A.P. BERKELEY LTD
Company details
- Registered name
- A.P. BERKELEY LTD
- Company number
- 09127012
- Registered office
- 14 HANOVER SQUARE, MAYFAIR, LONDON, W1S 1HN, UNITED KINGDOM · 294 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 July 2014
- Status
- Active
- Age
- 12 years
- Previous names
- HOLBORN PARTNERS LIMITED (to 21 Oct 2015)
- Nature of business (SIC)
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Accounts — next due
- 29 Jun 2027
- Accounts — last made up to
- 29 Sept 2025
- Confirmation statement — next due
- 04 Mar 2027
- Confirmation statement — last
- 18 Feb 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2021 | Person with significant control ceased | Pamela Relis | — |
| 06/04/2016 | Person with significant control added | — | Pamela Relis |
| 06/04/2016 | Person with significant control added | — | Ayesha Qureshi |
| 21/10/2015 | Registered name changed | HOLBORN PARTNERS LIMITED | A.P. BERKELEY LTD |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 | FY2022 |
|---|---|---|---|
| Total assets less current liabilities | 34 ▼ 29.6% | 48 ▲ 20.7% | 40 |
| Net assets | 66 ▲ 596% | 10 ▲ 577% | 1 |
| Employees (avg) | 3 | 3 | 3 |
Documents for A.P. BERKELEY LTD
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About A.P. BERKELEY LTD (09127012)
A.P. BERKELEY LTD is a private limited company incorporated on 11 July 2014 and registered in the United Kingdom under company number 09127012. Its registered office is at 14 HANOVER SQUARE, MAYFAIR, LONDON, W1S 1HN, UNITED KINGDOM. The recorded nature of business is activities of patent and copyright agents; other legal activities n.e.c. (SIC 69109). The company is currently active , with statutory accounts last made up to 29 September 2025. , and the person with significant control is Ayesha Qureshi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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