BERTRAM 2025 LIMITED

Active London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
B

BERTRAM 2025 LIMITED

Financial intermediation not elsewhere classified

Founded 4 Aug 2025 Active London, United Kingdom website.com
Financial intermediation not elsewhere classified
Accounts Due 4 May 2027 12 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom

Full company profile for BERTRAM 2025 LIMITED (16624732), an active company based in London, United Kingdom. Incorporated 4 Aug 2025. Financial intermediation not elsewhere classified. 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

Awaiting first accounts
For period ending 31 August 2026
Due by 4 May 2027 12 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Campbell, ChristopherDirectorBritishUnited Kingdom444 Aug 2025Active
Philip Raymond EmmersonDirectorBritishUnited Kingdom544 Aug 2025Active
Ssc Directors LimitedCorporate-directorUnited KingdomUnknown4 Aug 2025Active

Shareholders

Shareholders (1)

Rcapital Nominees Limited
100.0%
10,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Ssc Directors Limited

United Kingdom

Active
Notified 4 Aug 2025
Nature of Control
  • Significant Influence Or Control

Mr Jamie Christopher Constable

British

Active
Notified 22 Jan 2026
Residence United Kingdom
DOB October 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Philip Raymond Emmerson

Ceased 22 Jan 2026

Ceased

Group Structure

Group Structure

SSC DIRECTORS LIMITED united kingdom
BERTRAM 2025 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersChange to director Mr Christopher Campbell on 2026-04-10
12 Feb 2026Persons With Significant ControlJamie Christopher Constable notified as a person with significant control
12 Feb 2026Persons With Significant ControlCessation of Philip Raymond Emmerson as a person with significant control on 2026-01-22
4 Aug 2025IncorporationCompany incorporated
13 Apr 2026 Officers

Change to director Mr Christopher Campbell on 2026-04-10

12 Feb 2026 Persons With Significant Control

Jamie Christopher Constable notified as a person with significant control

12 Feb 2026 Persons With Significant Control

Cessation of Philip Raymond Emmerson as a person with significant control on 2026-01-22

4 Aug 2025 Incorporation

Company incorporated

Recent Activity

Latest Activity

Change to director Mr Christopher Campbell on 2026-04-10

1 weeks ago on 13 Apr 2026

Jamie Christopher Constable notified as a person with significant control

2 months ago on 12 Feb 2026

Cessation of Philip Raymond Emmerson as a person with significant control on 2026-01-22

2 months ago on 12 Feb 2026

Company incorporated

8 months ago on 4 Aug 2025