Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Fileexpert Document Management Limited
- Incorporated
- 1 June 2005 (21 years)
- Previously known as
- Document1 Limited (until 10 September 2013)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Nikolajs Berzins
- Owned by
- Nikolajs Berzins
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Unit 2 Spinnaker Court 1C Becketts PlaceHampton WickKingston Upon ThamesKT1 4EQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Berzins, Nikolajs
Director · Appointed 24 May 2013
British
Born April 1951 (75)
Officer history (5 former)
1 December 2025
Resigned Greenfield, Paul Stephen as Director
24 May 2013
Appointed Berzins, Nikolajs as Director
24 April 2008
Resigned Barnes, Tina Louise as Secretary
24 April 2008
Resigned Barnes, Tina Louise as Director
1 July 2006
Resigned Berzins, Hilarie Joy as Director
29 June 2006
1 September 2005
Appointed Barnes, Tina Louise as Secretary
1 September 2005
Appointed Barnes, Tina Louise as Director
1 September 2005
Appointed Greenfield, Paul Stephen as Director
1 June 2005
1 June 2005
Appointed Berzins, Hilarie Joy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nikolajs Berzins
Individual · Notified 22 October 2025
Owns 75–100% of shares
British
Born April 1951 (75)
Former controllers (2)
1 July 2026
Ceased Nick Berzins — Owns 25–50% of shares
12 December 2025
Ceased Hilarie Berzins — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £18,629
- Employees
- 3
- Debt Ratio
- 67%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £91 | £19,450 | £177 | £221 | £276 |
| Current Assets | £56,026 | £39,905 | £123,971 | £93,320 | £80,843 |
| Creditors (< 1 year) | £32,074 | £37,369 | £85,306 | £53,768 | £75,024 |
| Creditors (> 1 year) | £5,414 | £15,552 | £35,088 | £35,000 | £0 |
| Net Current Assets | £23,952 | £2,536 | £38,665 | £39,552 | £5,819 |
| Net Assets | £18,629 | £6,434 | £3,754 | £4,773 | £6,095 |
| Shareholder Funds | £18,629 | £6,434 | £3,754 | £4,773 | £6,095 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Appointment of a voluntary liquidator | |||
| 11 August 2026 | Statement of affairs | |||
| 11 August 2026 | Registered office address changed | |||
| 11 August 2026 | Resolutions | |||
| 7 July 2026 | Cessation of a person with significant control |
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