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Consulco (UK) Limited

Consulco (UK) Limited is an active company incorporated on 15 June 1998 with the registered office located in London, Greater London. Consulco (UK) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03584250
Private limited company
Age
27 years
Incorporated 15 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
22 Soho Square
4th Floor
London
W1D 4NS
England
Address changed on 15 Jun 2023 (2 years 4 months ago)
Previous address was The Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3PN
Telephone
02084437000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • Cypriot • Lives in Cyprus • Born in Apr 1966 • Businessman
Director • Businessman • Cypriot • Lives in Cyprus • Born in Nov 1965
Director • Advocate • British • Lives in Cyprus • Born in Mar 1970
Mrs Hermioni Khenkin
PSC • Cypriot • Lives in Cyprus • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Consulco Real Estate Limited
Mrs. Elena Karina Hajiroussou and Consulco Secretarial Ltd are mutual people.
Active
Consulco Finance Ltd
Marios Hadjiroussos and Mrs. Elena Karina Hajiroussou are mutual people.
Active
Consulco Capital UK Ltd
Marios Hadjiroussos and Consulco Secretarial Ltd are mutual people.
Active
Capitalman London Ltd
Marios Hadjiroussos and Consulco Secretarial Ltd are mutual people.
Active
Ares Properties Residential Limited
Marios Hadjiroussos and Mr Dmitry Khenkin are mutual people.
Active
Apollon Properties Residential Limited
Marios Hadjiroussos and Mr Dmitry Khenkin are mutual people.
Active
Ibscentre Limited
Consulco Secretarial Ltd is a mutual person.
Active
London Credit Ltd
Mr Dmitry Khenkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.82K
Decreased by £450 (-11%)
Total Liabilities
-£183.09K
Increased by £5.16K (+3%)
Net Assets
-£179.27K
Decreased by £5.61K (+3%)
Debt Ratio (%)
4788%
Increased by 624.91% (+15%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Micro Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Micro Accounts Submitted
4 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 22 Jun 2021
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 25 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 27 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 15 Jun 2023
Registered office address changed from The Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3PN to 22 Soho Square 4th Floor London W1D 4NS on 15 June 2023
Submitted on 15 Jun 2023
Micro company accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 15 June 2022 with no updates
Submitted on 17 Jun 2022
Micro company accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Confirmation statement made on 15 June 2021 with no updates
Submitted on 22 Jun 2021
Repayment History
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