Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Berman & Sons Limited
- Incorporated
- 11 May 2020 (6 years)
- Previously known as
- Carrig Partners Investments Limited (until 7 February 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Management consultancy activities other than financial management (70229)Other business support service activities n.e.c. (82990)
- Owned by
- Utmost Step Holding Zártkörűen MŰKÖDŐ RészvénytársaságMercedesz SimonZoltán Német
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167-169 Great Portland Street 5th FloorBerman & Sons LimitedLondonW1W 5PF
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Utmost Step Holding Zártkörűen MŰKÖDŐ Részvénytársaság
Corporate entity · Notified 25 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 01-10-142845
Mercedesz Simon
Individual · Notified 25 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Hungarian
Born May 1995 (31)
Zoltán Német
Individual · Notified 25 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Hungarian
Born June 1978 (48)
Holdings 1
Companies where Berman & Sons Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
25 June 2024
Ceased Maksim Berman — Owns 75–100% of shares
8 February 2022
Ceased John Patrick Matthews — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,354 | £386,695 | |||
| Current Assets | £25,398 | £65,657 | |||
| Creditors (< 1 year) | £12,324 | £162,620 | £8,661 | ||
| Creditors (> 1 year) | £0 | £341,290 | |||
| Net Current Assets | £13,074 | (£96,963) | |||
| Net Assets | £17,429 | (£96,963) | £35,544 | ||
| Shareholder Funds | £17,429 | (£96,963) | £35,544 |
Filings
Filing history not loaded yet. See it on Companies House
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