Esma Compliance Consultants Limited
Company Profile
live
MicroEsma Compliance Consultants Limited
04337980•Private Limited With Share Capital
124 City Road, London, EC1V2NX
Get Full Access
Incorporated
11/12/2001
Company Age
24 years
Directors
1
Employees
—
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Esma Compliance Consultants Limited (04337980) is a private limited with share capital incorporated on 11/12/2001 (24 years old) and registered in london, EC1V2NX. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Esma compliance consultants limited is a financial services company based out of 61 cheapside, london, united kingdom.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 11/12/2001
EC1V2NX
Financial Overview
Total Assets
£2.53M
Liabilities
£349.1K
Net Assets
£2.18M
Turnover
£59.1K
Cash
£2.39M
Key Metrics
1
Directors
1
Shareholders
1
PSCs
Filed Documents
76
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2015
Resolution
Category:Resolution
Date:04-02-2015
Change Of Name Notice
Category:Change Of Name
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:05-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:30-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Annual Return
Date:14-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Annual Return
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2004
Legacy
Category:Annual Return
Date:18-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2003
Legacy
Category:Annual Return
Date:08-12-2002
Incorporation Company
Category:Incorporation
Date:11-12-2001
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024
Trading Addresses
Kemp House, 152-160 City Road, London, EC1V2NXRegistered
Related Companies
5
Contact
02082207438
124 City Road, London, EC1V2NX