Firmdecisions Limited
Company Profile
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SmallFirmdecisions Limited
06283647•Private Limited With Share Capital
Chapter House, 16 Brunswick Place, London, N16DZ
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Incorporated
18/06/2007
Company Age
18 years
Directors
2
Employees
26
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Firmdecisions Limited (06283647) is a private limited with share capital incorporated on 18/06/2007 (18 years old) and registered in london, N16DZ. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Firmdecisions, member of the ebiquity group plc., is the largest independent global marketing auditor. we provide financial transparency in the client-agency relationship to the world\u00e2\u20ac\u2122s biggest advertisers. our clients are the worlds\u00e2\u20ac\u2122 biggest companies, 30 of the to...
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 18/06/2007
N16DZ
26 employees
Financial Overview
Total Assets
£6.66M
Liabilities
£2.73M
Net Assets
£3.92M
Turnover
£3.17M
Cash
£140.0K
Key Metrics
26
Employees
2
Directors
1
Shareholders
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2025
Legacy
Category:Accounts
Date:04-11-2025
Legacy
Category:Other
Date:04-11-2025
Legacy
Category:Other
Date:04-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2025
Legacy
Category:Accounts
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2024
Legacy
Category:Accounts
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2023
Legacy
Category:Accounts
Date:29-09-2023
Legacy
Category:Other
Date:14-09-2023
Legacy
Category:Other
Date:14-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2022
Legacy
Category:Accounts
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-08-2013
Resolution
Category:Resolution
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2013
Termination Director Company With Name
Category:Officers
Date:14-09-2012
Memorandum Articles
Category:Incorporation
Date:14-08-2012
Resolution
Category:Resolution
Date:14-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2012
Termination Director Company With Name
Category:Officers
Date:03-08-2012
Termination Director Company With Name
Category:Officers
Date:03-08-2012
Termination Secretary Company With Name
Category:Officers
Date:03-08-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2012
Legacy
Category:Mortgage
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2011
Legacy
Category:Mortgage
Date:13-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2011
Legacy
Category:Mortgage
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2010
Legacy
Category:Annual Return
Date:16-07-2009
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/10/2025
Latest Accounts31/12/2024
Trading Addresses
Chapter House, 16 Brunswick Place, London, N1 6Dz, N16DZRegistered
1 Ropemaker Street, London, EC2Y9AW
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