Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Bertie Technology Ltd
- Incorporated
- 31 December 2024 (1 year)
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)
- Directors
- Luke Thomas Aitkins
- Owned by
- Luke AitkinsOliver Robert WilliamsonHenrik Oliver Webster
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 8-9 New StreetLondonEC2M 4TP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Aitkins, Luke Thomas
Director · Appointed 1 January 2025
British
Born September 1998 (28)
Director · Appointed 1 January 2025
Polish
Born December 1996 (29)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Luke Aitkins
Individual · Notified 15 August 2026
Owns 25–50% of shares
British
Born September 1998 (28)
Oliver Robert Williamson
Individual · Notified 21 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born January 1994 (32)
Henrik Oliver Webster
Individual · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born November 1989
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- (£207,571)
- Employees
- 3
- Debt Ratio
- 263%
- Current Ratio
- 20.8x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £10,241 |
| Current Assets | £117,241 |
| Creditors (< 1 year) | £5,637 |
| Creditors (> 1 year) | £329,416 |
| Net Current Assets | £111,604 |
| Net Assets | (£207,571) |
| Shareholder Funds | (£207,571) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Director's details changed | |||
| 1 September 2026 | Change of share class name or designation | |||
| 1 September 2026 | Particulars of variation of rights attached to shares | |||
| 31 August 2026 | Change of details for a person with significant control | |||
| 28 August 2026 | Resolutions |
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