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Company profile
A.P. BERKELEY LTD
active • ltd • 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
Company no.09127012Officers4Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09127012
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2014-07-11
- Registered Office
- 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
- Sic Codes
- activities of patent and copyright agents; other legal activities n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£225,502
Equity
£66,248
Total liabilities
£291,750
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2024-09-29
Equity
-£75.76k
-796.39%Cash in bank
+£0.00
0%Total assets
-£291.42k
-56.38%Total liabilities
+£215.65k
+42.50%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£538,553-£703-£539,958
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-09-29
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£225,502
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | -£16,668 | £247,806 | -£264,474 |
| 2022 | £1,405 | £538,553 | -£539,958 |
| 2023 | £9,513 | £516,917 | -£507,404 |
| 2024 | £66,248 | £225,502 | -£291,750 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 20 Mar 2026 | 1 Month |
| Change of Sic Codes | 20 Mar 2026 | 1 Month |
| Accounts Submitted | 28 Aug 2025 | 8 Months |
| Accounts Submitted | 15 Aug 2025 | 9 Months |
| Confirmation Statement Submitted | 3 Mar 2025 | 1 Year |
| RUPARELIA, Nikki Resigned | 7 Jan 2025 | 1 Year |
| Accounts Submitted | 20 Nov 2024 | 1 Year |
| Change of Company Status Detail | 20 Nov 2024 | 1 Year |
| Accounts Submitted | 27 Jun 2024 | 1 Year |
| Confirmation Statement Submitted | 27 Jun 2024 | 1 Year |
| Change of Date Of Creation | 27 Jun 2024 | 1 Year |
| Change of Jurisdiction | 27 Jun 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2026-03-20 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2025-08-28 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2025-08-15 | Open PDF |
| second-filing-of-director-termination-with-name | 2025-03-25 | Open PDF |
| confirmation-statement-with-no-updates | 2025-03-03 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-01-31 | Open PDF |
| dissolved-compulsory-strike-off-suspended | 2024-11-27 | Open PDF |
| gazette-notice-compulsory | 2024-11-26 | Open PDF |
| change-account-reference-date-company-previous-shortened | 2024-06-27 | Open PDF |
| confirmation-statement-with-no-updates | 2024-02-28 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2023-06-30 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2023-06-05 | Open PDF |