BERYLLUS CAPITAL RE (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-23 (in 4mo)
Last made up 2025-09-09
Watchouts
None on the register
Cash
£27K
Latest balance sheet
Net assets
£100
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2022-12-31
Net assets
1-year trend · vs Financials median
Accounts
1-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-12-31.
| Metric | Trend | 2022-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | £27,143 | |
| Total assets less current liabilities | £3,197,007 | |
| Net assets | £100 | |
| Equity | £100 | |
| Average employees | 0 | |
| Wages | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Goodman Jones LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is aware of the current economic challenges, including the UK cost of living crisis and the Russia-Ukraine conflict. However, the directors believe that these challenges are manageable and that the company is well-positioned to continue operating as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOTHA, Amit | Director | 2021-10-21 | Sep 1979 | British |
| SEN, Rahul Arjun | Director | 2021-10-21 | Feb 1975 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Beryllus Capital (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-21 | Active |
Filing timeline
Last 14 of 14 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-25 | AA | accounts | Accounts with accounts type full | |
| 2024-01-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-12 | CH01 | officers | Change person director company with change date | |
| 2023-07-12 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2023-02-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-04 | AA01 | accounts | Change account reference date company current extended | |
| 2022-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-21 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one