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Consulco Capital UK Ltd

Consulco Capital UK Ltd is an active company incorporated on 7 June 2017 with the registered office located in London, Greater London. Consulco Capital UK Ltd was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10807465
Private limited company
Age
8 years
Incorporated 7 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 1 year 5 months 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
Same address for the past 6 years
Telephone
02037706871
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Cypriot • Lives in Cyprus • Born in Apr 1966 • Businessman
Director • Businessman • British • Lives in UK • Born in Jun 1961
Director • Data Analyst • British • Lives in UK • Born in Mar 1998
Mrs Elena Karina Hajiroussou
PSC • British • Lives in Cyprus • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Consulco (UK) Limited
Consulco Secretarial Ltd and Marios Hadjiroussos are mutual people.
Active
Capitalman London Ltd
Consulco Secretarial Ltd and Marios Hadjiroussos are mutual people.
Active
MK Gallery
David Neil King is a mutual person.
Active
Ibscentre Limited
Consulco Secretarial Ltd is a mutual person.
Active
Consulco Real Estate Limited
Consulco Secretarial Ltd is a mutual person.
Active
Consulco Finance Ltd
Marios Hadjiroussos is a mutual person.
Active
Capitalman Ltd
Marios Hadjiroussos is a mutual person.
Active
MK Gallery Enterprises Limited
David Neil King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
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
£314.11K
Increased by £10.66K (+4%)
Total Liabilities
-£359.09K
Increased by £42.83K (+14%)
Net Assets
-£44.98K
Decreased by £32.17K (+251%)
Debt Ratio (%)
114%
Increased by 10.1% (+10%)
Latest Activity
Mr Antonis Hajiroussos Appointed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
David Neil King Resigned
7 Months Ago on 12 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Hermioni Khenkin (PSC) Resigned
1 Year 5 Months Ago on 13 May 2024
Mr Marios Hadjiroussos (PSC) Details Changed
1 Year 5 Months Ago on 13 May 2024
Elena Karina Hajiroussou (PSC) Appointed
1 Year 5 Months Ago on 13 May 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
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Documents
Appointment of Mr Antonis Hajiroussos as a director on 30 June 2025
Submitted on 11 Jul 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 28 May 2025
Termination of appointment of David Neil King as a director on 12 March 2025
Submitted on 29 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 15 May 2024
Notification of Elena Karina Hajiroussou as a person with significant control on 13 May 2024
Submitted on 15 May 2024
Change of details for Mr Marios Hadjiroussos as a person with significant control on 13 May 2024
Submitted on 15 May 2024
Cessation of Hermioni Khenkin as a person with significant control on 13 May 2024
Submitted on 15 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 7 Jun 2023
Repayment History
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