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Berlitz (U.K.) Limited
Berlitz (U.K.) Limited is an active company incorporated on 18 November 1939 with the registered office located in London, Greater London. Berlitz (U.K.) Limited was registered 85 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00357743
Private limited company
Age
85 years
Incorporated
18 November 1939
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
14 October 2025
(10 days ago)
Next confirmation dated
14 October 2026
Due by
28 October 2026
(1 year remaining)
Last change occurred
10 days ago
Accounts
Submitted
For period
1 Jan
⟶
30 Dec 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Berlitz (U.K.) Limited
Contact
Update Details
Address
Level 1, Fox Court
14 Gray's Inn Road
London
WC1X 8HN
England
Address changed on
24 Jan 2023
(2 years 9 months ago)
Previous address was
Floor 1, Devonshire House 1 Mayfair Place London W1J 8AJ England
Companies in WC1X 8HN
Telephone
02034355520
Email
Available in Endole App
Website
Berlitz.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
John Cooknell
Director • UK • British • Lives in Austria • Born in Mar 1976
Mark Adrian Harrington
Director • British • Lives in England • Born in Jul 1966
Alistair David Gatoff
Director • American • Lives in United States • Born in Oct 1957
Mr Julian Frederick John Walton
Secretary
Tracy Anne Regan
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period
30 Dec
⟶
30 Dec 2024
Traded for
12 months
Cash in Bank
£134.36K
Decreased by £231.6K (-63%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 2 (+8%)
Total Assets
£331.45K
Decreased by £814.76K (-71%)
Total Liabilities
-£906.49K
Decreased by £3.27M (-78%)
Net Assets
-£575.04K
Increased by £2.46M (-81%)
Debt Ratio (%)
273%
Decreased by 90.97% (-25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 14 Oct 2025
Confirmation Submitted
10 Days Ago on 14 Oct 2025
Full Accounts Submitted
24 Days Ago on 30 Sep 2025
John Cooknell Resigned
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Alistair David Gatoff Resigned
1 Year 3 Months Ago on 30 Jun 2024
Tracy Anne Regan Resigned
1 Year 3 Months Ago on 30 Jun 2024
Mr Mark Adrian Harrington Appointed
1 Year 3 Months Ago on 30 Jun 2024
Confirmation Submitted
2 Years Ago on 6 Oct 2023
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Get Credit Report
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 14 Oct 2025
Confirmation statement made on 14 October 2025 with no updates
Submitted on 14 Oct 2025
Total exemption full accounts made up to 30 December 2024
Submitted on 30 Sep 2025
Termination of appointment of John Cooknell as a director on 21 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 2 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Alistair David Gatoff as a director on 30 June 2024
Submitted on 13 Sep 2024
Appointment of Mr Mark Adrian Harrington as a director on 30 June 2024
Submitted on 13 Sep 2024
Termination of appointment of Tracy Anne Regan as a secretary on 30 June 2024
Submitted on 13 Sep 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 6 Oct 2023
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Repayment History
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