Goldberg Capital Management Limited

Active05664774 Private limited company
Incorporated
3 January 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Annegret Becker
Accounts type
Micro entity
Region
East of England
Address
E-Space North 181 Wisbech Road
Littleport
Ely
CB6 1RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2014
German
Born June 1948 (78)
Officer history (5 former)
1 April 2014
Appointed Fischer, Wolfgang Ulrich as Director
1 April 2014
Resigned Becker, Hilmar Fritz Wilhelm as Director
1 April 2009
Resigned Firm Alliance UK Limited as Corporate Director
9 March 2009
Appointed Becker, Hilmar Fritz Wilhelm as Director
4 March 2009
Resigned Officeserve UK Limited as Corporate Secretary
1 September 2007
Appointed Officeserve UK Limited as Corporate Secretary
1 September 2007
Appointed Firm Alliance UK Limited as Corporate Director
31 August 2007
Resigned Hanover Directors Limited as Corporate Nominee Director
31 August 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
3 January 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
3 January 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Annegret Becker
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
German
Born February 1944 (82)

Financials

Net Assets
(£11,497)

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2021 2022 2023 2024 (£11,497) (£11,497) (£11,497) (£11,497)
Balance sheet detail
2024202320222021
Creditors (< 1 year)£71,648£71,648£71,648£71,648
Net Current Assets(£33,889)(£33,889)(£33,889)(£33,889)
Net Assets(£11,497)(£11,497)(£11,497)(£11,497)
Shareholder Funds(£11,497)(£11,497)(£11,497)(£11,497)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
8 May 2026Confirmation statement with no updates28 April 2026
6 May 2026Change of details for a person with significant control
15 September 2025Accounts for a dormant company31 December 2024
9 May 2025Confirmation statement with no updates28 April 2025
Show all recent filings

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