Company Profile
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MediumRoland Berger Ltd
02454242•Private Limited With Share Capital
Ground Floor 55 Baker Street, London, W1U8EW
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Incorporated
20/12/1989
Company Age
36 years
Directors
3
Employees
84
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Roland Berger Ltd (02454242) is a private limited with share capital incorporated on 20/12/1989 (36 years old) and registered in london, W1U8EW. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Roland berger ltd is a management consulting company based out of 6th floor, 55 baker street, london, united kingdom.
Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 20/12/1989
W1U8EW
84 employees
Financial Overview
Total Assets
£20.49M
Liabilities
£14.38M
Net Assets
£6.12M
Turnover
£32.92M
Cash
£3.05M
Key Metrics
84
Employees
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Miscellaneous
Category:Miscellaneous
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Termination Director Company With Name
Category:Officers
Date:23-04-2012
Termination Director Company With Name
Category:Officers
Date:23-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2010
Legacy
Category:Address
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Annual Return
Date:04-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Officers
Date:28-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2007
Legacy
Category:Annual Return
Date:14-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2006
Legacy
Category:Annual Return
Date:04-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:20-07-2005
Legacy
Category:Officers
Date:06-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:22-10-2004
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Officers
Date:27-03-2004
Legacy
Category:Officers
Date:03-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Annual Return
Date:01-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Annual Return
Date:21-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:05-04-2002
Legacy
Category:Annual Return
Date:09-03-2002
Legacy
Category:Address
Date:07-12-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date02/09/2026
Latest Accounts31/12/2025
Trading Addresses
Ground Floor 55 Baker Street, London, W1U8EWRegistered
Related Companies
6
Contact
Ground Floor 55 Baker Street, London, W1U8EW