LOUIS BERGER (UK) LIMITED

Key Data

Status

Active

Company No.

03675716

Incorporation date

30/11/1998

Size

Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

21/11/2025

Confirmation statement made on 2025-11-16 with updates

View PDF (4 pages)

17/11/2025

Statement of capital following an allotment of shares on 2025-11-06

View PDF (3 pages)

17/11/2025

Replacement filing of SH01 - 06/11/25 Statement of Capital usd 35354617.20

View PDF (4 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

28/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

20/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (4 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

14/12/2022

Appointment of Mrs Karen Sewell as a director on 2022-12-12

View PDF (2 pages)

13/12/2022

Termination of appointment of Petr Bilek as a director on 2022-12-12

View PDF (1 pages)

17/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	29/11/1998 - 29/11/1998	9278
Hallmark Registrars Limited	Nominee Director	29/11/1998 - 29/11/1998	8288
Thompson, Ciaran Michael	Director	05/07/2019 - Present	23
Lewis, Nigel Charles	Director	29/11/1998 - 30/03/2016	4
Farhi, Francois Joseph	Director	29/11/1998 - 06/02/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LOUIS BERGER (UK) LIMITED

LOUIS BERGER (UK) LIMITED is an(a) Active company incorporated on 30/11/1998 with the registered office located at Wsp House, 70 Chancery Lane, London WC2A 1AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOUIS BERGER (UK) LIMITED?

LOUIS BERGER (UK) LIMITED is currently Active. It was registered on 30/11/1998 .

Where is LOUIS BERGER (UK) LIMITED located?

LOUIS BERGER (UK) LIMITED is registered at Wsp House, 70 Chancery Lane, London WC2A 1AF.

What does LOUIS BERGER (UK) LIMITED do?

LOUIS BERGER (UK) LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for LOUIS BERGER (UK) LIMITED?

The latest filing was on 21/11/2025: Confirmation statement made on 2025-11-16 with updates.