Register entry · No. 04176705
BERTHOLD TECHNOLOGIES (UK) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,080,073.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Mar 2001 (25 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
6 ALLIED BUSINESS CENTRE, COLDHARBOUR LANE, HARPENDEN, HERTS, AL5 4UT
As filed with Companies House. -
Nature of business
- 27900 Manufacture of other electrical equipment
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 23 Mar 2027
- Last made up to
- 9 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BERTHOLD TECHNOLOGIES (UK) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £885,294 | £1,080,073 | 9 |
| 31 Dec 2024 | not published | not published | £957,011 | £1,231,541 | 9 |
| 31 Dec 2023 | not published | not published | £316,837 | £1,025,393 | 10 |
| 31 Dec 2022 | not published | not published | £540,397 | £1,143,264 | 9 |
| 31 Dec 2021 | not published | not published | £492,214 | £923,900 | 12 |
| 31 Dec 2020 * | not published | not published | £399,591 | £771,321 | 10 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Otto Christian Stickl | Director | 6 Apr 2026 | — | July 1960 | German · Germany |
| Sinem Nagehan Stephenson | Director | 1 Jul 2026 | — | January 1985 | British · United Kingdom |
| John Eric Rhodes | Secretary | 9 Mar 2001 | — | — | British |
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BERTHOLD TECHNOLOGIES (UK) LIMITED still trading?
The register shows BERTHOLD TECHNOLOGIES (UK) LIMITED as active.
What does BERTHOLD TECHNOLOGIES (UK) LIMITED do?
It files the industry code 27900 (Manufacture of other electrical equipment).
When was BERTHOLD TECHNOLOGIES (UK) LIMITED set up?
It was incorporated on 9 March 2001.
When are BERTHOLD TECHNOLOGIES (UK) LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BERTHOLD TECHNOLOGIES (UK) LIMITED's next confirmation statement due?
By 23 March 2027.
Who runs BERTHOLD TECHNOLOGIES (UK) LIMITED?
BERTHOLD TECHNOLOGIES (UK) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House