Liberas Solutions Ltd
- Company number
- 09306964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2014
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MINNAAR, Deon | Secretary | 12 Nov 2014 | |
| MINNAAR, Deon | Director | 12 Nov 2014 | |
| MCILROY, Karen Elizabeth | Director | 1 Jan 2021 | 24 Sep 2026 |
| MCILROY, Mike | Director | 14 May 2018 | 1 Jan 2021 |
| MCILROY, Karen Elizabeth | Director | 12 Nov 2014 | 14 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Karen Elizabeth Mcilroy | Ownership Of Shares 25 To 50 Percent | 1 Jan 2021 | |
| Mr Deon Minnaar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Mike Mcilroy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 May 2018 | 1 Jan 2021 |
| Mrs Karen Elizabeth Mcilroy | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 14 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £52,219 | - | - |
| 30 Nov 2024 | £124,749 | - | - |
| 30 Nov 2023 | £116,493 | - | - |
| 30 Nov 2022 | £191,013 | - | - |
| 30 Nov 2021 | - | - | 0 |
| 30 Nov 2020 | - | - | 0 |
| 30 Nov 2019 | - | - | 2 |
| 30 Nov 2018 | £22,518 | £6,251 | 2 |
| 30 Nov 2017 | £13,167 | £18,456 | 2 |
| 30 Nov 2016 | £7,615 | - | 2 |
| 30 Nov 2015 Dormant | £100 | - | - |
Connections
Controls
- Attexo Solutions Ltd (13155503)
Directors’ other companies
- MINNAAR, Deon - Director at Dmmt Limited
- MINNAAR, Deon - Director at Digiopia Limited
Companies at the same address
- Digiopia Limited (08242489)
- Dmmt Limited (14511719)
- Fenn Collection UK Limited (11267452)