OpenCompanies

Consulco (UK) Limited

Company number
03584250
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 1998
Nature of business
Management consultancy activities other than financial management

Registered office

22 Soho Square
4th Floor
London
W1D 4NS

Officers

NameRoleAppointedResigned
FIRST SECRETARIES LIMITED Corporate-Nominee-Secretary 15 Jun 1998 15 Jun 1998
INTERCON NOMINEES LIMITED Corporate-Secretary 15 Jun 1998 13 Oct 2006
INTERCON LIMITED Corporate-Secretary 13 Oct 2006 24 Aug 2017
CONSULCO SECRETARIAL LTD Corporate-Secretary 24 Aug 2017
HADJIROUSSOS, Marios Director 15 Jun 1998
HAJIROUSSOU, Elena Karina, Mrs. Director 15 Jun 1998
KHENKIN, Dmitry Director 15 Jun 1998

Control

NameNature of controlNotifiedCeased
Mrs Hermioni Khenkin Ownership Of Shares 25 To 50 Percent 15 Jun 2017
Mr Marios Hadjiroussos Ownership Of Shares 25 To 50 Percent 15 Jun 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £186,646 - 0
31 Dec 2023 £179,267 - 0
31 Dec 2022 £173,654 - 0
31 Dec 2021 £165,315 - 0
31 Dec 2020 £157,278 - 0
31 Dec 2019 £130,844 - 1
31 Dec 2018 £54,040 - -
31 Dec 2017 £10,186 - -
31 Dec 2016 £32,458 £3,923 -
31 Dec 2015 £66,896 £8,076 -
31 Dec 2014 - - -
31 Dec 2013 £39,349 £15,809 -
30 Jun 2012 £36,891 £10,178 -
30 Jun 2011 £30,629 £20,058 -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -

Connections

Directors’ other companies

Companies at the same address

Data