Fca Finance Consulting Aktiengesellschaft Ltd

Active05509943 Private limited company
Incorporated
15 July 2005 (21 years)
Industry
Fund management activities (66300)
Directors
Eduard Buerge
Owned by
Eduard Buerge
Accounts type
Dormant
Region
Greater London
Address
Unit 3
Office A
1st Floor
6-7 St. Mary At Hill
London
EC3R 8EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 July 2005
Buerge, Eduard, Dr
Director · Appointed 15 July 2005
Swiss
Born October 1958 (68)
Officer history (4 former)
16 February 2026
Resigned Madero O’brien, Mauricio Jesus as Director
19 June 2024
Resigned Soos, Stefan as Director
1 January 2023
Appointed Madero O’brien, Mauricio Jesus as Director
1 February 2012
Resigned Soos, Stefan as Secretary
27 December 2011
Resigned Wihlborg, Gert, Dr as Director
15 July 2005
Appointed Coddan Secretary Service Limited as Corporate Secretary
15 July 2005
Appointed Buerge, Eduard, Dr as Director
15 July 2005
Appointed Wihlborg, Gert, Dr as Director
15 July 2005
Appointed Soos, Stefan as Secretary
15 July 2005
Appointed Soos, Stefan as Director

Ownership 1 active

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

Eduard Buerge
Individual · Notified 17 February 2017
Owns 75–100% of shares
Swiss
Born October 1958 (68)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with updates17 February 2026
11 March 2026Termination of appointment of a director
11 March 2026Director's details changed
11 March 2026Accounts for a dormant company31 December 2025
3 March 2025Confirmation statement with no updates17 February 2025
Show all recent filings

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