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Burgess Technical Services Limited

Burgess Technical Services Limited is an active company incorporated on 13 September 2012 with the registered office located in London, Greater London. Burgess Technical Services Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08213035
Private limited company
Age
13 years
Incorporated 13 September 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about Burgess Technical Services Limited
Contact Update Details
Address
Cunard House 15 Regent Street
St James's
London
SW1Y 4LR
England
Same address for the past 6 years
Telephone
02077664300
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mr Sean Thomas Bianchi
Director • Head Of Department • English • Lives in England • Born in May 1973
Mr Mark Tadeusz Olszowski
Director • United Kingdom • Lives in England • Born in Apr 1962
Ian Cameron Armstrong
Director • Managing Director • English • Lives in England • Born in Nov 1973
Mr Jonathan William Field Beckett
PSC • English • Lives in England • Born in Jun 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nigel Burgess Limited
Mr Mark Tadeusz Olszowski and Ian Cameron Armstrong are mutual people.
Active
Oceanstyle Yachting Limited
Mr Mark Tadeusz Olszowski and Ian Cameron Armstrong are mutual people.
Active
Burgess Yachting Financial Services Limited
Mr Mark Tadeusz Olszowski and Ian Cameron Armstrong are mutual people.
Active
Elora Properties Limited
Ian Cameron Armstrong is a mutual person.
Active
Benau Limited
Mr Mark Tadeusz Olszowski is a mutual person.
Active
Nigel Burgess Ii Limited
Ian Cameron Armstrong is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£399.65K
Decreased by £448.75K (-53%)
Turnover
£2.24M
Decreased by £635.33K (-22%)
Employees
13
Increased by 1 (+8%)
Total Assets
£1.25M
Decreased by £627.97K (-33%)
Total Liabilities
-£180.88K
Decreased by £510.82K (-74%)
Net Assets
£1.07M
Decreased by £117.16K (-10%)
Debt Ratio (%)
14%
Decreased by 22.37% (-61%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Timothy John Wiltshire (PSC) Appointed
1 Year 11 Months Ago on 27 Nov 2023
Nigel Burgess Sam (PSC) Resigned
1 Year 11 Months Ago on 27 Nov 2023
Jonathan William Field Beckett (PSC) Appointed
1 Year 11 Months Ago on 27 Nov 2023
Small Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Mr Ian Cameron Armstrong Appointed
2 Years 3 Months Ago on 26 Jul 2023
Small Accounts Submitted
2 Years 12 Months Ago on 2 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 15 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 13 Sep 2024
Notification of Jonathan William Field Beckett as a person with significant control on 27 November 2023
Submitted on 27 Nov 2023
Cessation of Nigel Burgess Sam as a person with significant control on 27 November 2023
Submitted on 27 Nov 2023
Notification of Timothy John Wiltshire as a person with significant control on 27 November 2023
Submitted on 27 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 13 Sep 2023
Appointment of Mr Ian Cameron Armstrong as a director on 26 July 2023
Submitted on 26 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 2 Nov 2022
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Repayment History
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