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Esma Compliance Consultants Limited

Esma Compliance Consultants Limited is an active company incorporated on 11 December 2001 with the registered office located in London, Greater London. Esma Compliance Consultants Limited was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04337980
Private limited company
Age
23 years
Incorporated 11 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 28 Aug 2022 (3 years ago)
Previous address was Kemp House 152 City Road London EC1V 2NX
Telephone
02032895557
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Compliance Officer/Mlro • British • Lives in England • Born in Jul 1947
Mr Mazhar Manzoor
PSC • British • Lives in UK • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.39M
Increased by £2.39M (%)
Turnover
£59.11K
Increased by £59.11K (%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.53M
Increased by £414.11K (+20%)
Total Liabilities
-£349.09K
Increased by £188.45K (+117%)
Net Assets
£2.18M
Increased by £225.66K (+12%)
Debt Ratio (%)
14%
Increased by 6.21% (+82%)
Latest Activity
Amended Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Micro Accounts Submitted
2 Months Ago on 14 Aug 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Alexander Dominic Browne Cave Resigned
1 Year 7 Months Ago on 19 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Aug 2022
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Documents
Amended total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 4 Sep 2024
Termination of appointment of Alexander Dominic Browne Cave as a secretary on 19 March 2024
Submitted on 19 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 4 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 124 City Road London EC1V 2NX on 28 August 2022
Submitted on 28 Aug 2022
Repayment History
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