EC

ESMA COMPLIANCE CONSULTANTS LIMITED

Active

Company number 04337980

London, England · Incorporated 11 December 2001

124 City Road, London, EC1V 2NX, England

Last updated on 8 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FSA COMPLIANCE CONSULTANTS LIMITED · 11 December 2001 – 15 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mazhar Manzoor
Born January 1959
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
30 November 2025 View
Termination Director Company With Name Termination Date
Officers
30 November 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
29 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2015 View
Change Of Name Notice
Change Of Name
4 February 2015 View
Resolution
Resolution
4 February 2015 View
Change Person Director Company With Change Date
Officers
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2013 View
Certificate Change Of Name Company
Change Of Name
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Change Person Director Company With Change Date
Officers
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 February 2010 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2009 View
Legacy
Annual Return
5 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2008 View
Legacy
Annual Return
30 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Annual Return
14 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
17 November 2005 View
Legacy
Annual Return
17 November 2005 View
Accounts With Accounts Type Dormant
Accounts
21 September 2005 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Dormant
Accounts
1 October 2004 View
Legacy
Annual Return
18 December 2003 View
Accounts With Accounts Type Dormant
Accounts
6 October 2003 View
Legacy
Annual Return
8 December 2002 View
Incorporation Company
Incorporation
11 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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