BERKELEY SQUARE CAPITAL LIMITED

Active Bolton

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
B

BERKELEY SQUARE CAPITAL LIMITED

Management consultancy activities other than financial management

Founded 5 Jun 2002 Active Bolton, England 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

AMONCORP LIMITED 5 Jun 2002 — 4 Sept 2002
Accounts Submitted 13 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 3 Jul 2025 Next due 17 Jul 2026 2 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

100 Chapeltown Road Bromley Cross Bolton BL7 9AW England

Full company profile for BERKELEY SQUARE CAPITAL LIMITED (04454155), an active company based in Bolton, England. Incorporated 5 Jun 2002. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Brian Buckley
50.0%
David John Soley
50.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersTermination of Brian Buckley as director on 13 Apr 2026
13 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
13 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
11 Nov 2025OfficersAppointment of Mr David John Soley as director on 11 Nov 2025
4 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 Apr 2026 Officers

Termination of Brian Buckley as director on 13 Apr 2026

13 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

13 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

11 Nov 2025 Officers

Appointment of Mr David John Soley as director on 11 Nov 2025

4 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of Brian Buckley as director on 13 Apr 2026

1 months ago on 13 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 13 Apr 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 13 Apr 2026

Appointment of Mr David John Soley as director on 11 Nov 2025

6 months ago on 11 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 4 Nov 2025