opendata.bot
Company number
05468068

FILEEXPERT DOCUMENT MANAGEMENT LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FILEEXPERT DOCUMENT MANAGEMENT LIMITED
Company number
05468068
Registered office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ · 266 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 June 2005
Status
InLiquidation
Age
21 years
Previous names
DOCUMENT1 LIMITED (to 10 Sept 2013)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Mar 2027
Confirmation statement — last
16 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nick Berzins
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2016
Mr Nikolajs Berzins
owns 75–100% of shares
Notified 22/10/2025
Mrs Hilarie Berzins
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Nikolajs Berzins
born 04/1951 · England owns 75–100% of shares Notified 22/10/2025 Controls 3 companies
Mr Nick Berzins
born 04/1951 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/07/2026 Controls 2 companies
Mrs Hilarie Berzins
born 12/1954 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 12/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2026 Person with significant control ceased Mr Nick Berzins
12/12/2025 Person with significant control ceased Mrs Hilarie Berzins
22/10/2025 Person with significant control added Mr Nikolajs Berzins
01/07/2016 Person with significant control added Mrs Hilarie Berzins
01/07/2016 Person with significant control added Mr Nick Berzins
10/09/2013 Registered name changed DOCUMENT1 LIMITED FILEEXPERT DOCUMENT MANAGEMENT LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 24
▲ 9.4%
22
Net assets 19
▲ 190%
6
Employees (avg) 3 3

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of FILEEXPERT DOCUMENT MANAGEMENT LIMITED?
According to the official registry, the company number of FILEEXPERT DOCUMENT MANAGEMENT LIMITED is 05468068.
Where is FILEEXPERT DOCUMENT MANAGEMENT LIMITED registered?
The registered office is UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ.
What is the SIC code of FILEEXPERT DOCUMENT MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls FILEEXPERT DOCUMENT MANAGEMENT LIMITED?
Mr Nick Berzins is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of FILEEXPERT DOCUMENT MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About FILEEXPERT DOCUMENT MANAGEMENT LIMITED (05468068)

FILEEXPERT DOCUMENT MANAGEMENT LIMITED is a private limited company incorporated on 1 June 2005 and registered in the United Kingdom under company number 05468068. Its registered office is at UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Nick Berzins. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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