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Berkeley Ai Limited

Berkeley Ai Limited is an active company incorporated on 26 September 2024 with the registered office located in . Berkeley Ai Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15980573
Private limited company
Age
11 months
Incorporated 26 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 26 June 2026 (9 months remaining)
Contact
Address
92 Cartmel Drive
Corby
NN18 8TB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Lawyer • Scottish • Lives in United Arab Emirates • Born in Jan 1968
Director • British • Lives in England • Born in Jul 1978
Mr Jonathan James Cowell
PSC • British • Lives in England • Born in Jul 1978
Mr Ewan Andrew John Sherriff
PSC • Scottish • Lives in United Arab Emirates • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
The Towers (Desborough) Management Company Limited
Jonathan James Cowell is a mutual person.
Active
Lou Co Properties Ltd
Jonathan James Cowell is a mutual person.
Active
Ebikeuk Ltd
Jonathan James Cowell is a mutual person.
Active
A.R.Global Consultancy Limited
Jonathan James Cowell is a mutual person.
Active
The Constellation MNGT Group (UK) Limited
Jonathan James Cowell is a mutual person.
Active
CN Events (UK) Limited
Jonathan James Cowell is a mutual person.
Active
The Constellation MNGT Group (Payroll) Limited
Jonathan James Cowell is a mutual person.
Active
Armatus (London) Limited
Jonathan James Cowell is a mutual person.
Active
Financials
Berkeley Ai Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Ewan Andrew John Sherriff (PSC) Appointed
4 Months Ago on 14 Apr 2025
Mr Jonathan James Cowell (PSC) Details Changed
4 Months Ago on 14 Apr 2025
Mr Ewan Andrew John Sherriff Appointed
4 Months Ago on 14 Apr 2025
Incorporated
11 Months Ago on 26 Sep 2024
Name changed from Armatus Vip Limited
11 Months Ago on 26 Sep 2024
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Documents
Certificate of change of name
Submitted on 25 Apr 2025
Notification of Ewan Andrew John Sherriff as a person with significant control on 14 April 2025
Submitted on 22 Apr 2025
Change of details for Mr Jonathan James Cowell as a person with significant control on 14 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Ewan Andrew John Sherriff as a director on 14 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 22 Apr 2025
Incorporation
Submitted on 26 Sep 2024
Repayment History
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