P BERLYN GM0142 LTD

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
P

P BERLYN GM0142 LTD

Other business support service activities n.e.c.

Founded 30 Jan 2024 Active London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 27 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 3 Feb 2026 Next due 12 Feb 2027 8 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Dashwood International Ltd 167 City Road London EC1V 1AW England

Full company profile for P BERLYN GM0142 LTD (15453775), an active company based in London, England. Incorporated 30 Jan 2024. Other business support 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 Feb → 31 Jan 2025
Type dormant
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

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

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Hpa Sas Director LimitedCorporate-directorUnknownUnknown30 Jan 2024Active
Hpa Sas Secretary LimitedCorporate-secretaryUnknownUnknown30 Jan 2024Active
Stavros LoizouDirectorBritishUnited Kingdom6130 Jan 2024Active

Shareholders

Shareholders (1)

Hpa Sas Director Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sas Director Ltd

United Kingdom

Active
Notified 30 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

HARTLEY SAS LTD united kingdom
P BERLYN GM0142 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
21 Station Road, Clacton-on-Sea, (CO15 1TD) TENDRING
Freehold£470,00022 Mar 2024
21 Station Road, Clacton-on-Sea, (CO15 1TD)
Freehold £470,000
Added 22 Mar 2024
District TENDRING

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Confirmation StatementConfirmation statement made on 29 Jan 2026 with no updates
27 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
3 Apr 2025OfficersChange Corporate Secretary Company With Change Date
2 Apr 2025OfficersChange Corporate Director Company With Change Date
2 Apr 2025Persons With Significant ControlChange to Hpa Sas Director Ltd as a person with significant control on 1 Apr 2025
3 Feb 2026 Confirmation Statement

Confirmation statement made on 29 Jan 2026 with no updates

27 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

3 Apr 2025 Officers

Change Corporate Secretary Company With Change Date

2 Apr 2025 Officers

Change Corporate Director Company With Change Date

2 Apr 2025 Persons With Significant Control

Change to Hpa Sas Director Ltd as a person with significant control on 1 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 29 Jan 2026 with no updates

4 months ago on 3 Feb 2026

Annual accounts made up to 31 Jan 2025

7 months ago on 27 Oct 2025

Change Corporate Secretary Company With Change Date

1 years ago on 3 Apr 2025

Change Corporate Director Company With Change Date

1 years ago on 2 Apr 2025

Change to Hpa Sas Director Ltd as a person with significant control on 1 Apr 2025

1 years ago on 2 Apr 2025