Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Berkeley Myles Solutions Ltd.
- Incorporated
- 25 June 1996 (30 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Edinburgh HouseNorth St. Andrew StreetEdinburghEH2 1HJ
Charges
- Total
- 1
- Outstanding
- 0
- 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 26 March 2026
British
Born May 1984 (42)
Director · Appointed 26 March 2026
British
Born August 1985 (41)
Elbaum, Marjan
Secretary · Appointed 23 May 2025
Director · Appointed 23 May 2025
British
Born December 1991 (34)
Officer history (10 former)
26 March 2026
26 March 2026
23 May 2025
Appointed Elbaum, Marjan as Secretary
23 May 2025
23 May 2025
23 May 2025
Resigned Macbride, Anthony as Director
23 May 2025
Resigned Brawley, Martin as Director
31 December 2016
Resigned Holmes, Mark as Director
28 August 2003
Resigned Moffat, Douglas as Director
17 June 1999
17 June 1999
17 June 1999
14 December 1998
Appointed Macbride, Anthony as Director
14 December 1998
Appointed Brawley, Martin as Director
14 December 1998
Appointed Holmes, Mark as Director
14 December 1998
Appointed Moffat, Douglas as Director
7 December 1998
Resigned Fazzi, Emilio Guiseppe as Secretary
23 August 1998
17 August 1998
Resigned Fazzi, Emilio Guiseppe as Director
25 June 1996
25 June 1996
25 June 1996
Appointed Fazzi, Emilio Guiseppe as Director
25 June 1996
Appointed Fazzi, Emilio Guiseppe as Secretary
25 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc190257
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Agency Works Limited Owns 75–100% of shares
Atamis Ltd Owns 75–100% of shares
Banyan Software Ascend UK Limited Has significant influence or control
Clockwork It Limited Owns 75–100% of shares
Fxcubic Ltd Owns 75–100% of shares
Iconi Software Limited Owns 75–100% of shares
Intuitive Holding Limited Owns 75–100% of shares
Javelin Holdings Limited Owns 75–100% of shares
Levl Telematics Limited Owns 75–100% of shares
Manjob Systems Limited Owns 75–100% of shares
Berkeley Myles Solutions Ltd. This company Owns 75–100% of shares
Microtill Limited Owns 75–100% of shares
Nexum (Group) Limited Owns 75–100% of shares
Nexum Software Limited Owns 75–100% of shares
Printiq Europe Limited Owns 75–100% of shares
Simunix Holdings Limited Owns 75–100% of shares
Simunix Limited Owns 75–100% of shares
Wirewound Limited Owns 75–100% of shares
Synergist Express Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,597,419
- Cash
- £65,020
- Employees
- 22
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £519,042 | £523,025 | £581,696 | £462,782 | £407,794 |
| Cash | £65,020 | £2,679,786 | £2,267,570 | £1,673,965 | £1,359,525 |
| Creditors (< 1 year) | £1,299,179 | £1,126,471 | £1,150,393 | £975,149 | £970,934 |
| Net Current Assets | £2,603,419 | £2,076,340 | £1,698,873 | £1,161,598 | £796,385 |
| Net Assets | £2,597,419 | £2,070,340 | £1,692,873 | £1,155,598 | £790,385 |
| Shareholder Funds | £2,597,419 | £2,070,340 | £1,692,873 | £1,155,598 | £790,385 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 29 March 2026 | Appointment of a director | |||
| 29 March 2026 | Appointment of a director | |||
| 18 March 2026 | Previous accounting period shortened | |||
| 16 March 2026 | Total exemption full accounts | 23 May 2025 |
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