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Filechoice Consultants Limited

04586773

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Incorporated 11/11/2002

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

82990
Other business support service activities

Officers

Otto Prange

director · Since 26/11/2002

CONSULTANT

GERMAN · Age 74

Also on 1 other board

City Secretaries Limited

secretary · Since 24/05/2021

BRITISH

Also on 268 other boards

Otto Prange

director · Since 26/11/2002

German · Age 74

City Secretaries Limited

corporate secretary · Since 24/05/2021

Reg: 06413301

Also on 268 other boards

Former

Sdg Secretaries Limited

corporate nominee secretary · Resigned 26/11/2002

Sdg Registrars Limited

corporate nominee director · Resigned 26/11/2002

Cr Secretaries Limited

corporate secretary · Resigned 11/05/2021

Persons with Significant Control

Mr Otto Prange

75–100% shares
75–100% votes

German · Germany · Age 74

Juttenstrasse 8, Plettenberg, 58840

Notified 06/04/2016

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Birchin Court
2026-08-26

BIRCHIN COURT

post townLondon
2026-08-26

LONDON

officer appointedCITY SECRETARIES LIMITED
2026-08-26
officer appointedPRANGE, Otto
2026-08-26

CompanyRankvs 69827+ SIC 82990 peers
54

Financial strength73th percentile among SIC peers · 18/25
Employees40th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£28k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£28k

Working capital

Current Assets

£28k

Current Liabilities

Debtors

£28k

1avg. employees

Balance Sheet

Assets less current liabilities£28k
Signed by Mr Otto Prange 14/03/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History63 filings

Accounts filed

accounts with accounts type total exemption full

16/03/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/04/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20218 pages · PDF
AP04

appoint corporate secretary company with name date

24/05/20212 pages · PDF
Address changed

change registered office address company with date old address new address

24/05/20211 page · PDF
TM02

termination secretary company with name termination date

18/05/20211 page · PDF
Confirmation statement

confirmation statement with updates

30/11/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/20207 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20197 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20187 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20177 pages · PDF
CH04

change corporate secretary company with change date

02/08/20171 page · PDF
Address changed

change registered office address company with date old address new address

01/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/12/20165 pages · PDF
Director details changed

change person director company with change date

22/11/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20094 pages · PDF
363a

legacy

02/12/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20086 pages · PDF
363a

legacy

15/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20074 pages · PDF
363a

legacy

13/11/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20064 pages · PDF
363a

legacy

14/11/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20054 pages · PDF
363a

legacy

20/01/20052 pages · PDF
288c

legacy

19/01/20051 page · PDF
Accounts filed

accounts with accounts type dormant

03/09/20041 page · PDF
244

legacy

12/08/20041 page · PDF
287

legacy

16/06/20041 page · PDF
363a

legacy

29/11/20035 pages · PDF
225

legacy

01/09/20031 page · PDF
288a

legacy

02/12/20022 pages · PDF
288a

legacy

02/12/20022 pages · PDF
288b

legacy

02/12/20021 page · PDF
288b

legacy

02/12/20021 page · PDF
287

legacy

02/12/20021 page · PDF
Incorporated

incorporation company

11/11/200218 pages · PDF