Berne (UK) Limited
Berne (UK) Limited
#06577006 • Active
B2bServices
Berne (UK) Limited is a company focused on providing services to global B2B brands, emphasizing customer-first principles and ethical practices. They operate multiple brands including TechOctopus and Martech Tracker, offering tailored solutions to their clients.
Founded: 25/04/2008
Industries: Other business support service activities n.e.c.
Website: https://preferences.berne.media
Email: Subscribe to view
Location: London, United Kingdom
Financial Snapshot
Last accounts made up to 31 January 2024
Next accounts due 31 October 2025 (5 months)
Cash in Bank £0.4m
↓ -26%
Turnover £3.76m
↓ -5%
EBITDA -£0.45m
↓ -151%
Gross Profit £3.76m
↓ -5%
Total Liabilities £3.68m
↑ 72%
Employees 20
↑ 43%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Peter Jonathan Harris | Cfo | 30/11/2021 | British | 63 years |
| Jonathan Andrew Peachey | Group Chief Operating Officer | 30/11/2021 | British | 59 years |
Role:
Cfo
Appointed:
30/11/2021
Nationality:
British
Age:
63 years
Role:
Group Chief Operating Officer
Appointed:
30/11/2021
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Agent3 Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 30/11/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
30/11/2021
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 31/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 31/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/11/2024 | Other | Legacy | View (1 page) |
| 11/11/2024 | Other | Legacy | View (3 pages) |
| 11/11/2024 | Accounts | Legacy | View (215 pages) |
| 11/11/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (22 pages) |