Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Berkeley Int. Corporation Limited
- Incorporated
- 23 November 2004 (21 years)
- Previously known as
- UK Research Investigation and Intelligence Services Ltd (until 13 December 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 9 Kensington Church StreetLondonW8 4LF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born July 1992 (34)
Officer history (4 former)
31 March 2026
31 March 2026
31 March 2026
6 September 2024
Resigned Molloy, Mairead as Director
1 January 2012
Appointed Molloy, Mairead as Director
15 April 2009
Resigned Hanson, Christopher Kevin as Director
23 November 2004
Appointed Hanson, Christopher Kevin as Director
23 November 2004
23 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17017067
Former controllers (2)
31 March 2026
Ceased Gary Katzler — Owns 75–100% of shares
6 September 2024
Ceased Mairead Molloy — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Sequel One Ltd Owns 75–100% of shares
Jla Speakers Ltd Owns 75–100% of shares
Future Voices (Speakers) Ltd Owns 25–50% of shares
Sequel Three Ltd Owns 75–100% of shares
S.T.S. Storage Systems Limited Owns 75–100% of shares
Sequel Two Ltd Owns 75–100% of shares
Berkeley Int. Corporation Limited This company Owns 75–100% of shares
Berkeley International Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £35,752
- Employees
- 1
- Debt Ratio
- 16%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £898 | |||||
| Current Assets | £41,909 | £76,297 | £38,604 | £42,506 | £79,263 | £23,458 |
| Debtors | £14,900 | £20,399 | £20,924 | £15,627 | ||
| Cash | £23,704 | £22,107 | £58,339 | £7,831 | ||
| Creditors (< 1 year) | £13,802 | £76,276 | £34,007 | £35,345 | £76,170 | £38,954 |
| Net Current Assets | £38,159 | £4,597 | £7,161 | £3,093 | ||
| Net Assets | £35,752 | (£15,496) | ||||
| Shareholder Funds | £35,752 | £7,490 | £4,597 | £7,161 | £3,093 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Replacement filing of Confirmation Statement | 23 November 2016 | ||
| 22 April 2026 | Replacement filing of Confirmation Statement | 23 November 2024 | ||
| 22 April 2026 | Annual return with full list of shareholders | 23 November 2014 | ||
| 22 April 2026 | Annual return with full list of shareholders | 23 November 2013 | ||
| 22 April 2026 | Annual return with full list of shareholders | 23 November 2015 |
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