Corinth Consulting Ltd

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corinth consulting ltd
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Corinth Consulting Ltd

12933786•Private Limited With Share Capital

Ship House 35 Battersea Square, London, SW113RA
Website07508210140

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Incorporated

06/10/2020

Company Age

5 years

Directors

1

Employees

—

SIC Code

70229

Risk

moderate risk

Company Overview

Registration, classification & business activity

Corinth Consulting Ltd (12933786) is a private limited with share capital incorporated on 06/10/2020 (5 years old) and registered in london, SW113RA. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Corinth offers aml compliance services consistent with the requirements of the uk anti-money laundering, terrorist financing, anti bribery & the proceeds of crime act 2002 law and regulationsthis includes:−risk assessments−policies, controls & procedures−record keeping & retrieval −money laundering ...

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 06/10/2020
SW113RA

Financial Overview

Total Assets

£41.0K

Liabilities

£67.5K

Net Assets

£-26.5K

Est. Turnover

£4.62M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
R
rena jamie moulopoulos neville
director

Filed Documents

19
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2022
Memorandum Articles
Category:Incorporation
Date:11-05-2022
Resolution
Category:Resolution
Date:11-05-2022
Capital Allotment Shares
Category:Capital
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-11-2020
Incorporation Company
Category:Incorporation
Date:06-10-2020

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Ship House, 35 Battersea Square, London, SW113RARegistered

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Contact

07508210140
www.corinthconsulting.com
Ship House 35 Battersea Square, London, SW113RA