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Interlace Consulting Ltd

Interlace Consulting Ltd is an active company incorporated on 28 October 2002 with the registered office located in London, City of London. Interlace Consulting Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04575300
Private limited company
Age
23 years
Incorporated 28 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (12 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (18 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 29 Oct28 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 October 2025
Due by 28 July 2026 (9 months remaining)
Address
9th Floor 6 New Street Square
London
EC4A 3BF
United Kingdom
Address changed on 18 Aug 2025 (2 months ago)
Previous address was Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Sten Jorgen Eriksson
PSC • PSC • Swedish • Lives in France • Born in May 1964
Director • Management Consultant • Swedish • Lives in France • Born in May 1964
Director • Administrator • Bulgarian • Lives in Malta • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Bearing Consulting CW Ltd
Sten Jorgen Eriksson and Petya Dimitrova are mutual people.
Active
Stream Innovation Limited
Sten Jorgen Eriksson and Petya Dimitrova are mutual people.
Active
Brigantine Holding Ltd
Sten Jorgen Eriksson and Petya Dimitrova are mutual people.
Active
Smyrna Trade Finance Innovation Ltd
Sten Jorgen Eriksson and Petya Dimitrova are mutual people.
Active
Novo Business Network Ltd
Sten Jorgen Eriksson is a mutual person.
Active
Online Transaction Technology Ventures Holding Ltd
Sten Jorgen Eriksson is a mutual person.
Active
Novo Business Holding Ltd
Sten Jorgen Eriksson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Oct 2024
For period 28 Oct28 Oct 2024
Traded for 12 months
Cash in Bank
£33.79K
Increased by £33K (+4220%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£353.48K
Decreased by £29.42K (-8%)
Total Liabilities
-£315.74K
Decreased by £42.06K (-12%)
Net Assets
£37.75K
Increased by £12.64K (+50%)
Debt Ratio (%)
89%
Decreased by 4.12% (-4%)
Latest Activity
Ms Petya Dimitrova Appointed
1 Month Ago on 1 Sep 2025
Mwlaw Services Limited Details Changed
2 Months Ago on 18 Aug 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
2 Months Ago on 28 Jul 2025
Mr Jorgen Eriksson (PSC) Details Changed
10 Months Ago on 10 Dec 2024
Mr Jorgen Eriksson Details Changed
10 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jul 2023
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Documents
Secretary's details changed for Mwlaw Services Limited on 18 August 2025
Submitted on 16 Sep 2025
Appointment of Ms Petya Dimitrova as a director on 1 September 2025
Submitted on 11 Sep 2025
Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 9th Floor 6 New Street Square London EC4A 3BF on 18 August 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 28 October 2024
Submitted on 28 Jul 2025
Change of details for Mr Jorgen Eriksson as a person with significant control on 10 December 2024
Submitted on 4 Mar 2025
Inconsistency The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 28 Feb 2025
Director's details changed for Mr Jorgen Eriksson on 4 December 2024
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 6 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 28 October 2023
Submitted on 27 Jul 2024
Repayment History
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