BERGESEN GROUP LIMITED
Other business support service activities n.e.c.
BERGESEN GROUP LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Full company profile for BERGESEN GROUP LIMITED (07565403), an active company based in London, England. Incorporated 15 Mar 2011. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£2.47M
Net Assets
£142.34k
Total Liabilities
£20.58M
Turnover
£5.56M
Employees
N/A
Debt Ratio
99%
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 | |||||
|---|---|---|---|---|---|
| Apcl Corporate Director No.1 Limited | Corporate-director | United Kingdom | Unknown | 17 Sept 2014 | Active |
| Tom Bergesen | Director | Norwegian | Norway | 15 Mar 2011 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (1)
Tom Bergesen
Norwegian
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Dec 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 2 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-01 with no updates | |
| 27 Mar 2025 | Persons With Significant Control | Change to Mr Tom Bergesen as a person with significant control on 2016-04-06 | |
| 14 Oct 2024 | Accounts | Annual accounts made up to 2023-12-31 | |
| 2 Apr 2024 | Confirmation Statement | Confirmation statement made on 2024-04-01 with no updates |
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-04-01 with no updates
Change to Mr Tom Bergesen as a person with significant control on 2016-04-06
Annual accounts made up to 2023-12-31
Confirmation statement made on 2024-04-01 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 23 Dec 2025
Confirmation statement made on 2025-04-01 with no updates
1 years ago on 2 Apr 2025
Change to Mr Tom Bergesen as a person with significant control on 2016-04-06
1 years ago on 27 Mar 2025
Annual accounts made up to 2023-12-31
1 years ago on 14 Oct 2024
Confirmation statement made on 2024-04-01 with no updates
2 years ago on 2 Apr 2024