BERKUT RESOURCES LIMITED

Active London

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
B

BERKUT RESOURCES LIMITED

Activities of other holding companies n.e.c.

Founded 25 May 2024 Active London, United Kingdom 4 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 9 Mar 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Mar 2026 Next due 2 Apr 2027 10 months remaining
Net assets £593K £7K 2025 year on year
Total assets £596K £5K 2025 year on year
Total Liabilities £3K £1K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom

Full company profile for BERKUT RESOURCES LIMITED (15742488), an active company based in London, United Kingdom. Incorporated 25 May 2024. Activities of other holding companies 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 2025
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£592.80k

Decreased by £6.75k (-1%)

Total Liabilities

£2.92k

Increased by £1.45k (+99%)

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2025
31 May 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

60 Allotments 677,976 Shares £2.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Feb 20261,368$1k$1k
15 Feb 20261,368$1k$1k
15 Feb 20261,368$1k$1k
15 Feb 20261,368$1k$1k
15 Feb 20261,368$1k$1k

Officers

Officers

3 active
Status
Cooper, Simon RobertDirectorAustralianCayman Islands3925 May 2024Active
Pickard, Alexander JamesDirectorBritishUnited Kingdom3723 Oct 2024Active
Rickleman, Daniel EliDirectorAustralianAustralia4525 May 2024Active

Shareholders

Shareholders (2)

Pallas Resources Limited
80.0%
800,000
Ivanhoe Mines Limited
20.0%
200,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 25 May 2024
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

BERKUT RESOURCES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with updates
18 Mar 2026CapitalAllotment of shares (USD 1,468) on 15 Feb 2026
9 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
3 Mar 2026OfficersAppointment of Mr Mark Eric Sumner as director on 31 Jan 2026
26 Feb 2026OfficersTermination of Geoffrey Brian Harding as director on 31 Jan 2026
19 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with updates

18 Mar 2026 Capital

Allotment of shares (USD 1,468) on 15 Feb 2026

9 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

3 Mar 2026 Officers

Appointment of Mr Mark Eric Sumner as director on 31 Jan 2026

26 Feb 2026 Officers

Termination of Geoffrey Brian Harding as director on 31 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 19 Mar 2026 with updates

2 months ago on 19 Mar 2026

Allotment of shares (USD 1,468) on 15 Feb 2026

2 months ago on 18 Mar 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 9 Mar 2026

Appointment of Mr Mark Eric Sumner as director on 31 Jan 2026

2 months ago on 3 Mar 2026

Termination of Geoffrey Brian Harding as director on 31 Jan 2026

2 months ago on 26 Feb 2026