Menna Overview

Here’s a quick overview of ESMA COMPLIANCE CONSULTANTS LIMITED 👀 — a London based business that started in 2001.

ESMA COMPLIANCE CONSULTANTS LIMITED

  • Company statusactive
  • Company No04337980
  • Age24 years 7 months Incorporated 11 December 2001
  • Officers1

Address

124 City Road, London, EC1V 2NX, England

ESMA COMPLIANCE CONSULTANTS LIMITED is an active company incorporated on 11 December 2001 and based in London, England. The company was registered 25 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70229 Management consultancy activities other than financial management

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

11 Months Ago on 14 Aug 2025

finance
Accounts With Accounts Type Micro Entity

11 Months Ago on 14 Aug 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 22 Sep 2024

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Confirmation Statement With No Updates

1 Year Ago on 04 Sep 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 19 Mar 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 30 Sep 2023

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Confirmation Statement With No Updates

2 Years Ago on 04 Sep 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 30 Sep 2022

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Confirmation Statement With No Updates

3 Years Ago on 28 Aug 2022

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 28 Aug 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 31 Jan 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 29 Dec 2021

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 19 Sep 2021

event
Confirmation Statement With No Updates

4 Years Ago on 01 Sep 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 26 Sep 2020

event
Confirmation Statement With No Updates

5 Years Ago on 26 Aug 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 05 Sep 2019

event
Confirmation Statement With No Updates

6 Years Ago on 25 Aug 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 01 May 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 01 May 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 20 Apr 2019

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Confirmation Statement With No Updates

7 Years Ago on 21 Dec 2018

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Appoint Person Director Company With Name Date

7 Years Ago on 31 Oct 2018

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Termination Director Company With Name Termination Date

7 Years Ago on 31 Oct 2018

finance
Accounts With Accounts Type Unaudited Abridged

7 Years Ago on 28 Sep 2018

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CLEIN, Trevor Llewellyndirector Jul 194729 Dec 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Mazhar Manzoor Jan 195906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.