BERLIN VENTURES LIMITED

05884710
Active London

Other service activities n.e.c.

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

BERLIN VENTURES LIMITED

05884710

Other service activities n.e.c.

Founded 24 Jul 2006 Active London, England 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 24 Apr 2026 Next due 20 Mar 2026 4 months overdue
Confirmation Submitted 12 Dec 2025 Next due 25 Dec 2026 6 months remaining
Net assets £-84K £49K 2024 year on year
Total assets £445K £57K 2024 year on year
Total Liabilities £529K £8K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1339 High Road London N20 9HR England

Full company profile for BERLIN VENTURES LIMITED (05884710), an active company based in London, England. Incorporated 24 Jul 2006. 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 28 Dec 2024
Due by 20 Mar 2026 4 months overdue

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

Cash in Bank

N/A

Net Assets

-£84.10k

Decreased by £48.61k (-137%)

Total Liabilities

£529.17k

Decreased by £8.43k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

119%

Increased by 12 (+11%)

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

2 active 1 resigned
Status
Black, AdamDirectorBritishUnited Kingdom5624 Jul 2006Active
Kyte, David MarkDirectorBritishUnited Kingdom667 Nov 2025Active

Shareholders

Shareholders (2)

Deutsche Property Limited
94.0%
Adam Stephen Black
6.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Deutsche Property Ltd

United Kingdom

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

Group Structure

Group Structure

SCHWARZMILAN LIMITED united kingdom
BERLIN VENTURES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
2 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
20 Dec 2025AccountsAnnual accounts made up to 29 Dec 2024
13 Dec 2025GazetteGazette Filings Brought Up To Date
12 Dec 2025Confirmation StatementConfirmation statement made on 11 Dec 2025 with no updates
24 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

2 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

20 Dec 2025 Accounts

Annual accounts made up to 29 Dec 2024

13 Dec 2025 Gazette

Gazette Filings Brought Up To Date

12 Dec 2025 Confirmation Statement

Confirmation statement made on 11 Dec 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

2 months ago on 24 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 2 Feb 2026

Annual accounts made up to 29 Dec 2024

6 months ago on 20 Dec 2025

Gazette Filings Brought Up To Date

6 months ago on 13 Dec 2025

Confirmation statement made on 11 Dec 2025 with no updates

6 months ago on 12 Dec 2025