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Bertie Technology Ltd

16157913

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8-9 New Street, London, EC2M 4TP
Incorporated 31/12/2024

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

62012
Business and domestic software development
62090
Other information technology service activities

Officers

Mr Henrik Oliver Webster

director · Since 31/12/2024

DIRECTOR

ENGLISH · ENGLAND · Age 36

Also on 3 other boards

Mr Luke Thomas Aitkins

director · Since 01/01/2025

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 27

Mr Oliver Robert Williamson

director · Since 01/01/2025

DIRECTOR

ENGLISH · ENGLAND · Age 32

Miss Klaudia Lucyna Sosnowska

director · Since 01/01/2025

DIRECTOR

POLISH · UNITED KINGDOM · Age 29

Also on 4 other boards

Henrik Oliver Webster

director · Since 31/12/2024

English · England · Age 36

Oliver Robert Williamson

director · Since 01/01/2025

English · England · Age 32

Luke Thomas Aitkins

director · Since 01/01/2025

British · England · Age 27

Klaudia Lucyna Sosnowska

director · Since 01/01/2025

Polish · United Kingdom · Age 29

Persons with Significant Control

Mr Henrik Oliver Webster

75–100% shares
75–100% votes
Appoint directors

English · England · Age 36

Ground Floor Flat, Claremont, Fontenoy Road, London, SW12 9LU

Notified 31/12/2024

Mr Oliver Robert Williamson

25–50% shares
25–50% votes

English · England · Age 32

8-9, New Street, London, EC2M 4TP

Notified 21/11/2025

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line18-9 New Street
2026-07-25

8-9 NEW STREET

post townLondon
2026-07-25

LONDON

officer appointedAITKINS, Luke Thomas
2026-07-25
officer appointedSOSNOWSKA, Klaudia Lucyna
2026-07-25
officer appointedWEBSTER, Henrik Oliver
2026-07-25
officer appointedWILLIAMSON, Oliver Robert
2026-07-25