BERKELEY INT. CORPORATION LIMITED

Active United Kingdom

Other service activities n.e.c.

1 employees website.com
Other service activities n.e.c.
B

BERKELEY INT. CORPORATION LIMITED

Other service activities n.e.c.

Founded 23 Nov 2004 Active United Kingdom 1 employees website.com
Other service activities n.e.c.

Previous Company Names

UK RESEARCH INVESTIGATION AND INTELLIGENCE SERVICES LTD 23 Nov 2004 — 13 Dec 2011
Accounts Due 31 Dec 2026 7 months remaining
Confirmation Submitted 22 Apr 2026 Next due 7 Dec 2017 103 months overdue
Net assets £36K £28K 2024 year on year
Total assets £53K £31K 2024 year on year
Total Liabilities £17K £59K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Full company profile for BERKELEY INT. CORPORATION LIMITED (05294583), an active company based in United Kingdom. Incorporated 23 Nov 2004. Other service 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 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

£35.75k

Increased by £28.26k (+377%)

Total Liabilities

£17.11k

Decreased by £59.17k (-78%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

32%

Decreased by 59 (-65%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 8 Shares £8 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Oct 20118£8£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Gary Katzler
50.0%
5
Gary Katzler
50.0%
5

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Director Gary Katzler

British

Active
Notified 6 Apr 2016
Residence France
DOB May 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sequel Two Ltd

Unknown

Active
Notified 31 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Director Mairead Molloy

Ceased 6 Sept 2024

Ceased

Gary Katzler

Ceased 31 Mar 2026

Ceased

Group Structure

Group Structure

BERKELEY INT. CORPORATION LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Annual ReturnAnnual Return Company With Made Up Date Full List Shareholders
22 Apr 2026Annual ReturnAnnual Return Company With Made Up Date Full List Shareholders
22 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
22 Apr 2026Annual ReturnAnnual Return Company With Made Up Date Full List Shareholders
22 Apr 2026Annual ReturnAnnual Return Company With Made Up Date Full List Shareholders
22 Apr 2026 Annual Return

Annual Return Company With Made Up Date Full List Shareholders

22 Apr 2026 Annual Return

Annual Return Company With Made Up Date Full List Shareholders

22 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

22 Apr 2026 Annual Return

Annual Return Company With Made Up Date Full List Shareholders

22 Apr 2026 Annual Return

Annual Return Company With Made Up Date Full List Shareholders

Recent Activity

Latest Activity

Annual Return Company With Made Up Date Full List Shareholders

3 weeks ago on 22 Apr 2026

Annual Return Company With Made Up Date Full List Shareholders

3 weeks ago on 22 Apr 2026

Replacement Filing Of Confirmation Statement With Made Up Date

3 weeks ago on 22 Apr 2026

Annual Return Company With Made Up Date Full List Shareholders

3 weeks ago on 22 Apr 2026

Annual Return Company With Made Up Date Full List Shareholders

3 weeks ago on 22 Apr 2026