WARREN ASSOCIATES LIMITED
Management consultancy activities other than financial management
WARREN ASSOCIATES LIMITED
Management consultancy activities other than financial management
Contact & Details
Contact
Registered Address
14 David Mews London W1U 6EQ
Full company profile for WARREN ASSOCIATES LIMITED (07167870), an active company based in London, United Kingdom. Incorporated 24 Feb 2010. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
£1.74k
Net Assets
-£211.66k
Total Liabilities
£269.34k
Turnover
N/A
Employees
3
Debt Ratio
467%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Berg, Martyn Simon | Director | British | United Kingdom | 13 Jan 2020 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (8)
Andrew Paul Berg
British
- Significant Influence Or Control
Martyn Simon Berg
British
- Significant Influence Or Control
Brian David Berg
British
- Significant Influence Or Control
Lynne Elizabeth Berg
British
- Significant Influence Or Control
Mr Andrew Paul Berg
British
- Significant Influence Or Control
Mr Brian David Berg
British
- Significant Influence Or Control
Mrs Lynne Elizabeth Berg
British
- Significant Influence Or Control
Mr Martyn Simon Berg
British
- Significant Influence Or Control
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Apr 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 23 Mar 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 19 Mar 2026 | Accounts | Annual accounts made up to 25 Mar 2025 | |
| 16 Mar 2026 | Confirmation Statement | Confirmation statement made on 24 Feb 2026 with updates | |
| 22 Dec 2025 | Accounts | Annual accounts made up to 26 Mar 2025 |
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 31 Mar 2025
Annual accounts made up to 25 Mar 2025
Confirmation statement made on 24 Feb 2026 with updates
Annual accounts made up to 26 Mar 2025
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 weeks ago on 22 Apr 2026
Annual accounts made up to 31 Mar 2025
1 months ago on 23 Mar 2026
Annual accounts made up to 25 Mar 2025
1 months ago on 19 Mar 2026
Confirmation statement made on 24 Feb 2026 with updates
1 months ago on 16 Mar 2026
Annual accounts made up to 26 Mar 2025
4 months ago on 22 Dec 2025