opendata.bot
Company number
09345044

LIVERMORIUM LIMITED

Officer · EDWIN COE SECRETARIES LIMITED and 7 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
LIVERMORIUM LIMITED
Company number
09345044
Registered office
LIVERMORIUM LIMITED, 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
Company type
Private Limited Company
Incorporated on
8 December 2014
Status
Active
Age
11 years
Nature of business (SIC)
26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment · 26400 — Manufacture of consumer electronics · 71121 — Engineering design activities for industrial process and production · 74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Dec 2026
Confirmation statement — last
05 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 3 resigned

EDWIN COE SECRETARIES LIMITED
corporate-secretary
Appointed 11/01/2019
Active
CHANG, Lu Kuei, Mr.
director
Appointed 05/04/2018
Active
CHEN, Liangchen
director
Appointed 01/03/2017
Active
LI, Ce, Mr.
director
Appointed 07/12/2018
Active
LI MOW CHING, Adrian Chen Kee
director
Appointed 11/01/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ac Equity Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 17/02/2022
Mr Adrian Chen Kee Li Mow Ching
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 29/07/2019
Mr Liangchen Chen
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 10/03/2017
Mr Xiong Feng
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/08/2018
Ms Ting Li
owns 75–100% of shares
Notified 06/10/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ac Equity Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 17/02/2022
Mr Adrian Chen Kee Li Mow Ching
born 08/1979 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 29/07/2019 Controls 6 companies
Mr Liangchen Chen
born 11/1988 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 10/03/2017 Controls 6 companies
Mr Xiong Feng
born 08/1987 · England owns 25–50% of shares · holds 25–50% of votes Control ended 17/02/2022 Controls 4 companies
Ms Ting Li
born 09/1989 · England owns 75–100% of shares Control ended 10/03/2017

Serving officers

EDWIN COE SECRETARIES LIMITED
corporate-secretary Appointed 11/01/2019
CHANG, Lu Kuei, Mr.
director Appointed 05/04/2018
CHEN, Liangchen
director Appointed 01/03/2017
LI, Ce, Mr.
director Appointed 07/12/2018
LI MOW CHING, Adrian Chen Kee
director Appointed 11/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/02/2022 Person with significant control ceased Mr Xiong Feng —
17/02/2022 Person with significant control added — Ac Equity Limited
17/02/2022 Director resigned FENG, Xiong —
29/07/2019 Person with significant control added — Mr Adrian Chen Kee Li Mow Ching
11/01/2019 Director appointed — LI MOW CHING, Adrian Chen Kee
11/01/2019 Corporate-secretary appointed — EDWIN COE SECRETARIES LIMITED
10/12/2018 Secretary resigned LI, Ting —
07/12/2018 Director appointed — LI, Ce, Mr.
22/08/2018 Person with significant control added — Mr Xiong Feng
15/07/2018 Director appointed — FENG, Xiong
05/04/2018 Director appointed — CHANG, Lu Kuei, Mr.
10/01/2018 Secretary appointed — LI, Ting
10/03/2017 Person with significant control ceased Ms Ting Li —
10/03/2017 Person with significant control added — Mr Liangchen Chen
01/03/2017 Director appointed — CHEN, Liangchen
06/10/2016 Person with significant control added — Ms Ting Li
29/08/2016 Director resigned LI, Ting —
08/12/2014 Director appointed — LI, Ting

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 17
▼ 91.7%
 201
Net assets 9
back to profit
 -18
Employees (avg) 0
▼ 100.0%
 3

Documents for LIVERMORIUM LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of LIVERMORIUM LIMITED?▾
According to the official registry, the company number of LIVERMORIUM LIMITED is 09345044.
Where is LIVERMORIUM LIMITED registered?▾
The registered office is LIVERMORIUM LIMITED, 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND.
Who runs LIVERMORIUM LIMITED?▾
EDWIN COE SECRETARIES LIMITED is listed among the officers of LIVERMORIUM LIMITED.
What is the SIC code of LIVERMORIUM LIMITED?▾
The nature of business is recorded under SIC code 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 26400 — Manufacture of consumer electronics, 71121 — Engineering design activities for industrial process and production, 74909 — Other professional, scientific and technical activities n.e.c..
Who controls LIVERMORIUM LIMITED?▾
Ac Equity Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of LIVERMORIUM LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About LIVERMORIUM LIMITED (09345044)

LIVERMORIUM LIMITED is a private limited company incorporated on 8 December 2014 and registered in the United Kingdom under company number 09345044. Its registered office is at LIVERMORIUM LIMITED, 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND. The recorded nature of business is manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (SIC 26309). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Ac Equity Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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