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The Morgans Consortium Consulting Limited

The Morgans Consortium Consulting Limited is an active company incorporated on 19 May 2014 with the registered office located in London, Greater London. The Morgans Consortium Consulting Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Compulsory strike-off was discontinued 4 months ago
Company No
09045481
Private limited company
Age
11 years
Incorporated 19 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
Address changed on 16 Apr 2025 (4 months ago)
Previous address was PO Box 4385 09045481 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Oct 1982
Mr Foluso Saheed Amusa
PSC • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyneside Innovations UK Limited
Foluso Amusa is a mutual person.
Active
The Marie Trust
Foluso Amusa is a mutual person.
Active
Brands
Oysterchecks
Oysterchecks, trading as The Morgans Consortium Consulting Limited, provides automated background screening, KYC, transaction monitoring, and AML solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
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
£24.65K
Decreased by £100 (-0%)
Total Liabilities
-£44.75K
Same as previous period
Net Assets
-£20.1K
Decreased by £100 (+1%)
Debt Ratio (%)
182%
Increased by 0.73% (0%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 12 Jun 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 19 Apr 2025
Registered Address Changed
4 Months Ago on 16 Apr 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Mr Foluso Saheed Amusa (PSC) Details Changed
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 12 Jun 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 1 May 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Apr 2025
Registered office address changed from PO Box 4385 09045481 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 16 April 2025
Submitted on 16 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Submitted on 26 Feb 2025
Micro company accounts made up to 31 May 2024
Submitted on 22 Jul 2024
Change of details for Mr Foluso Saheed Amusa as a person with significant control on 11 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 11 Mar 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 1 Mar 2024
Repayment History
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