LOUIS BERGER (UK) LIMITED

Active London

Other engineering activities

0 employees website.com
Other engineering activities
L

LOUIS BERGER (UK) LIMITED

Other engineering activities

Founded 30 Nov 1998 Active London, United Kingdom 0 employees website.com
Other engineering activities
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Nov 2025 Next due 30 Nov 2026 5 months remaining
Net assets £-25M £8M 2024 year on year
Total assets £23M £9M 2024 year on year
Total Liabilities £48M £614K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Wsp House 70 Chancery Lane London WC2A 1AF United Kingdom

Website

www.example.com

Full company profile for LOUIS BERGER (UK) LIMITED (03675716), an active company based in London, United Kingdom. Incorporated 30 Nov 1998. Other engineering activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£130.47k

Increased by £51.33k (+65%)

Net Assets

-£24.93M

Decreased by £8.41M (-51%)

Total Liabilities

£47.79M

Decreased by £614.01k (-1%)

Turnover

£54.17k

Decreased by £240.60k (-82%)

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

209%

Increased by 57 (+38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £147 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Nov 2025100£147£1.47

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lb Uk Holding Ii Limited
100.0%
24,050,760

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 29 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LOUIS BERGER (UK) LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Part Second and Third Floor Offices, Avalon House, 72 Lower Mortlake Road, Richmond (TW9 2JY) RICHMOND UPON THAMES
Leasehold-2 Nov 2016
Part Second and Third Floor Offices, Avalon House, 72 Lower Mortlake Road, Richmond (TW9 2JY)
Leasehold
Added 2 Nov 2016
District RICHMOND UPON THAMES

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025Confirmation StatementConfirmation statement made on 16 Nov 2025 with updates
17 Nov 2025CapitalAllotment of shares (USD 35,354,617.2) on 6 Nov 2025
17 Nov 2025MiscellaneousReplacement filing of SH01 - 06/11/25 Statement of Capital usd 35354617.20
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Nov 2024Confirmation StatementConfirmation statement made on 16 Nov 2024 with no updates
21 Nov 2025 Confirmation Statement

Confirmation statement made on 16 Nov 2025 with updates

17 Nov 2025 Capital

Allotment of shares (USD 35,354,617.2) on 6 Nov 2025

17 Nov 2025 Miscellaneous

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

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Nov 2024 Confirmation Statement

Confirmation statement made on 16 Nov 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 16 Nov 2025 with updates

6 months ago on 21 Nov 2025

Allotment of shares (USD 35,354,617.2) on 6 Nov 2025

6 months ago on 17 Nov 2025

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

6 months ago on 17 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 16 Nov 2024 with no updates

1 years ago on 28 Nov 2024