10 BERKELEY STREET LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

5 employees website.com
Other professional, scientific and technical activities n.e.c.
1

10 BERKELEY STREET LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 5 Dec 2002 Active London, England 5 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 5 Jun 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Oct 2025 Next due 23 Oct 2026 4 months remaining
Net assets £19 £0 2024 year on year
Total assets £5K £0 2024 year on year
Total Liabilities £5K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

105 Viglen House Alperton Lane London HA0 1HD England

Full company profile for 10 BERKELEY STREET LIMITED (04609732), an active company based in London, England. Incorporated 5 Dec 2002. Other professional, scientific and technical activities n.e.c.. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£19.00

Total Liabilities

£5.36k

Turnover

N/A

Employees

5

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 (39)

Akash Dilesh Mehta
10.5%
2
Victor Arbulu Diana Costa-laurent De Arbulu
5.3%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ahmad Reza Salar Boroumand

British

Active
Notified 5 Dec 2016
Residence England
DOB May 1946
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

10 BERKELEY STREET LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
10 Berkeley Street, London CITY OF WESTMINSTER
Freehold-26 Feb 2004
10 Berkeley Street, London
Freehold
Added 26 Feb 2004
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026OfficersTermination of Sarah Kate Stein as director on 8 Jun 2026
5 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
26 May 2026OfficersTermination of Diana Amanda Costa Laurent Arbulu as director on 26 May 2026
16 Oct 2025OfficersTermination of Martin Alfred Ebelis as director on 9 Oct 2025
9 Oct 2025Confirmation StatementConfirmation statement made on 9 Oct 2025 with updates
9 Jun 2026 Officers

Termination of Sarah Kate Stein as director on 8 Jun 2026

5 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

26 May 2026 Officers

Termination of Diana Amanda Costa Laurent Arbulu as director on 26 May 2026

16 Oct 2025 Officers

Termination of Martin Alfred Ebelis as director on 9 Oct 2025

9 Oct 2025 Confirmation Statement

Confirmation statement made on 9 Oct 2025 with updates

Recent Activity

Latest Activity

Termination of Sarah Kate Stein as director on 8 Jun 2026

2 days ago on 9 Jun 2026

Annual accounts made up to 31 Dec 2025

6 days ago on 5 Jun 2026

Termination of Diana Amanda Costa Laurent Arbulu as director on 26 May 2026

2 weeks ago on 26 May 2026

Termination of Martin Alfred Ebelis as director on 9 Oct 2025

7 months ago on 16 Oct 2025

Confirmation statement made on 9 Oct 2025 with updates

8 months ago on 9 Oct 2025