4TH UTILITY HOLDINGS LIMITED

Company summary

Company number: 11010880
Status: ACTIVE
Incorporated / age: 12 October 20178 years
Registered office: 3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 25 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 14:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom
Nature of business
Other telecommunications activities
Previous company names
LIBERATIS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEES, Stuart ACTIVE	Director	30 Sep 2021		United Kingdom	April 1956	3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
MARVELL, Neil Philip ACTIVE	Director	18 Aug 2020		England	August 1982	Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, WC1 1BF, United Kingdom
PRODAN, Laurentiu Florin ACTIVE	Director	27 Oct 2023		United Kingdom	April 1988	3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
WILSON, Stephen Robert ACTIVE	Director	31 Jan 2024		United Kingdom	July 1980	3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
ACTON, James Andrew RESIGNED	Director	22 Jan 2020	18 Aug 2020	England	January 1982	Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom
BEAMISH, Nicola Jayne RESIGNED	Director	22 Jan 2020	31 Jan 2024	England	July 1974	C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Lancashire, M1 6HT, United Kingdom
DARDI, Marissa Ann RESIGNED	Director	16 Dec 2021	12 Apr 2023	United Kingdom	December 1980	C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Lancashire, M1 6HT, United Kingdom
DAVIDS, Jan RESIGNED	Director	01 Feb 2021	27 Oct 2023	Netherlands	September 1955	C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Lancashire, M1 6HT, United Kingdom
GOOSSENS, Tom RESIGNED	Director	18 Aug 2020	16 Dec 2021	Netherlands	December 1981	Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, WC1 1BF, United Kingdom
HUGHES, Anthony Stephen RESIGNED	Director	12 Oct 2017	03 Apr 2023	United Kingdom	November 1968	C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Lancashire, M1 6HT, United Kingdom
JOSHI, Amit RESIGNED	Director	18 Aug 2020	01 Feb 2021	United Kingdom	April 1993	Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, WC1 1BF, United Kingdom
MURPHY, Helen Mary RESIGNED	Director	12 Apr 2023	25 Mar 2025	United Kingdom	April 1981	C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Lancashire, M1 6HT, United Kingdom
TIMBRELL, Andrew Vaughan RESIGNED	Director	12 Oct 2017	18 Aug 2020	England	September 1972	Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

LEES, Stuart ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

MARVELL, Neil Philip ACTIVE
Role: Director
Appointed on: 18 Aug 2020
Country of Residence: England
Date of birth: August 1982
Address: Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, WC1 1BF, United Kingdom

PRODAN, Laurentiu Florin ACTIVE
Role: Director
Appointed on: 27 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1988
Address: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

WILSON, Stephen Robert ACTIVE
Role: Director
Appointed on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

ACTON, James Andrew RESIGNED
Role: Director
Appointed on: 22 Jan 2020
Resigned on: 18 Aug 2020
Country of Residence: England
Date of birth: January 1982
Address: Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

BEAMISH, Nicola Jayne RESIGNED
Role: Director
Appointed on: 22 Jan 2020
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: July 1974
Address: C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Lancashire, M1 6HT, United Kingdom

DARDI, Marissa Ann RESIGNED
Role: Director
Appointed on: 16 Dec 2021
Resigned on: 12 Apr 2023
Country of Residence: United Kingdom
Date of birth: December 1980
Address: C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Lancashire, M1 6HT, United Kingdom

DAVIDS, Jan RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 27 Oct 2023
Country of Residence: Netherlands
Date of birth: September 1955
Address: C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Lancashire, M1 6HT, United Kingdom

GOOSSENS, Tom RESIGNED
Role: Director
Appointed on: 18 Aug 2020
Resigned on: 16 Dec 2021
Country of Residence: Netherlands
Date of birth: December 1981
Address: Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, WC1 1BF, United Kingdom

HUGHES, Anthony Stephen RESIGNED
Role: Director
Appointed on: 12 Oct 2017
Resigned on: 03 Apr 2023
Country of Residence: United Kingdom
Date of birth: November 1968
Address: C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Lancashire, M1 6HT, United Kingdom

JOSHI, Amit RESIGNED
Role: Director
Appointed on: 18 Aug 2020
Resigned on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: April 1993
Address: Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, WC1 1BF, United Kingdom

MURPHY, Helen Mary RESIGNED
Role: Director
Appointed on: 12 Apr 2023
Resigned on: 25 Mar 2025
Country of Residence: United Kingdom
Date of birth: April 1981
Address: C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Lancashire, M1 6HT, United Kingdom

TIMBRELL, Andrew Vaughan RESIGNED
Role: Director
Appointed on: 12 Oct 2017
Resigned on: 18 Aug 2020
Country of Residence: England
Date of birth: September 1972
Address: Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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