X-Ch@nge Consulting Limited

Active03601319 Private limited company
Incorporated
21 July 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Management consultancy activities other than financial management (70229)
Directors
Heike Harter
Owned by
Gerhard Goettsch
Frank Werner Arnold
Accounts type
Micro entity
Address
17 Picton Mount
Southview Road
Warlingham
CR6 9JE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 July 1998
German
Director · Appointed 21 July 1998
German
Born January 1958 (68)
Harter, Heike
Director · Appointed 21 July 1998
German
Born January 1964 (62)
Officer history (2 former)
21 July 1998
Appointed Arnold, Frank Werner as Secretary
21 July 1998
Appointed Arnold, Frank Werner as Director
21 July 1998
Appointed Harter, Heike as Director
21 July 1998
Appointed Rm Registrars Limited as Corporate Nominee Secretary
21 July 1998
Resigned Rm Registrars Limited as Corporate Nominee Secretary
21 July 1998
Appointed Rm Nominees Limited as Corporate Nominee Director
21 July 1998
Resigned Rm Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Gerhard Goettsch
Individual · Notified 22 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born May 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
German
Born January 1958 (68)
Former controllers (1)
22 July 2026
Ceased Heike Harter — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£110,275
Employees
1
Debt Ratio
60%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £111,236 £111,149 £111,376 £110,036 £108,804 £110,275
Balance sheet detail
202520242023202220212020
Fixed Assets£233,975£233,649£233,979£234,331£234,503£233,673
Current Assets£41,800£41,892£21,109£24,312£21,577£23,816
Creditors (< 1 year)£163,000£143,000£143,000£143,000£144,215
Net Current Assets(£121,200)(£121,108)(£121,891)(£118,688)(£121,423)(£120,399)
Net Assets£110,275£108,804£110,036£111,376£111,149£111,236
Shareholder Funds£110,275£108,804£110,036£111,376£111,149£111,236

Filings

Filing history not loaded yet. See it on Companies House

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