Filing status
- Last accounts
- 31 December 2019
- Last conf. stmt
- 18 July 2020
Bertram Group Limited
- Incorporated
- 19 July 2016
- Previously known as
- Aurelius Omega Limited (until 17 August 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Owners at dissolution
- Aurelius Equity Opportunities SE & Co Kgaa
- Accounts type
- Full
- Region
- Greater London
- Address
- Menzies LLP 4th Floor95 Gresham StreetLondonEC2V 7AB
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 November 2020
German
Born August 1964 (62)
Officer history (2 former)
9 November 2020
9 November 2020
Resigned Täubl, Matthias as Director
9 November 2020
15 December 2017
Appointed Täubl, Matthias as Director
19 July 2016
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Aurelius Equity Opportunities SE & Co Kgaa
Corporate entity · Notified 19 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German Law
Reg. no. Hrb221100
Financials
Balance sheet as at 31 December 2019 · full accounts
- Net Assets
- (£1,582,792)
- down £3,412,495 (187%)
- Cash
- £470,812
- up £423,427 (894%)
- Turnover
- £1,100,040
- up £183,340 (20%)
- Profit Before Tax
- (£3,412,495)
- down £3,143,977 (1171%)
- Debt Ratio
- 126%
- Current Ratio
- 0.1x
- Profit Margin
- -310%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £5,545,271 |
| Current Assets | £470,912 |
| Debtors | £100 |
| Cash | £470,812 |
| Creditors (< 1 year) | £7,598,975 |
| Net Current Assets | (£7,128,063) |
| Net Assets | (£1,582,792) |
| Shareholder Funds | (£1,582,792) |
| Turnover | £1,100,040 |
| Cost of Sales | £1,100,040 |
| Gross Profit | £0 |
| Admin Expenses | £91,274 |
| Operating Profit | (£91,274) |
| Profit Before Tax | (£3,412,495) |
| Tax | £0 |
| Profit for Period | (£3,412,495) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Final Gazette dissolved following liquidation |
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