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Companies House/London/Company profile

BERTEX LTD

Active
15529051·incorporated 2024-02-28

BERTEX LTD is an active UK private limited company, incorporated on 28 February 2024 at Companies House (number 15529051; OpenRegistry canonical ID GB-15529051-bertex-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-28
Registered Address
PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-27. Next confirmation statement due 2026-03-13.

Persons with significant control

BERTEX LTD has 1 person with significant control on file:

  • Ecg Holdings Limited. Notified 2025-09-19.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Oscar Wins born 1985 resident in Argentina, Australian national. Notified 2024-02-28. Ceased 2025-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15529051.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.