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.
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)
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