ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bergesen Two Limited

Bergesen Two Limited is an active company incorporated on 24 September 1999 with the registered office located in London, City of London. Bergesen Two Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03848239
Private limited company
Age
25 years
Incorporated 24 September 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Administrator • British • Lives in UK • Born in Aug 1968
Director • Norwegian • Lives in Norway • Born in Aug 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Otcic Limited
David Charles Bowles, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Bergesen Underwriting Limited
APCL Corporate Director No.1 Limited, David Charles Bowles, and 3 more are mutual people.
Active
Bergesen Group Limited
APCL Corporate Director No.1 Limited, David Charles Bowles, and 3 more are mutual people.
Active
J-W Corporate Member Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 2 more are mutual people.
Active
Crowe Capital Limited
David Charles Bowles, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Petrus Capital Limited
Argenta Secretariat Limited, David Charles Bowles, and 2 more are mutual people.
Active
Camar Limited
David Charles Bowles, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Mottram Underwriting Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£642.66K
Decreased by £341.74K (-35%)
Turnover
£2.03M
Increased by £156.57K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£6.89M
Increased by £900.69K (+15%)
Total Liabilities
-£5.85M
Increased by £625K (+12%)
Net Assets
£1.04M
Increased by £275.69K (+36%)
Debt Ratio (%)
85%
Decreased by 2.34% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Aug 2025
Confirmation Submitted
11 Months Ago on 17 Oct 2024
Mr Tom Bergesen Details Changed
11 Months Ago on 17 Oct 2024
Amended Full Accounts Submitted
11 Months Ago on 12 Oct 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 26 Oct 2022
Mr Tom Bergesen Details Changed
4 Years Ago on 26 May 2021
Bergesen Group Limited (PSC) Details Changed
9 Years Ago on 15 Jul 2016
Get Credit Report
Discover Bergesen Two Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Change of details for Bergesen Group Limited as a person with significant control on 15 July 2016
Submitted on 20 Oct 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 17 Oct 2024
Director's details changed for Mr Tom Bergesen on 17 October 2024
Submitted on 17 Oct 2024
Amended full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Director's details changed for Mr Tom Bergesen on 26 May 2021
Submitted on 17 Oct 2023
Confirmation statement made on 4 October 2023 with no updates
Submitted on 17 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 26 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year