Mphasis Consulting Limited
Company Profile
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MicroMphasis Consulting Limited
01755328•Private Limited With Share Capital
Signature By Regus - London, Tower 42, London, EC2N1HN
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Incorporated
22/09/1983
Company Age
42 years
Directors
3
Employees
3
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Mphasis Consulting Limited (01755328) is a private limited with share capital incorporated on 22/09/1983 (42 years old) and registered in london, EC2N1HN. The company operates under SIC code 62020 and is classified as Micro.
Mphasis consulting limited is a management consulting company based out of 88 wood street, london, united kingdom.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 22/09/1983
EC2N1HN
3 employees
Financial Overview
Total Assets
£40.91M
Liabilities
£36.23M
Net Assets
£4.68M
Turnover
£3.48M
Cash
£62.5K
Key Metrics
3
Employees
3
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Auditors Resignation Company
Category:Auditors
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:18-08-2009
Auditors Resignation Company
Category:Auditors
Date:15-06-2009
Miscellaneous
Category:Miscellaneous
Date:03-06-2009
Miscellaneous
Category:Miscellaneous
Date:03-06-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Officers
Date:12-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2009
Auditors Resignation Company
Category:Auditors
Date:30-07-2008
Legacy
Category:Officers
Date:08-05-2008
Memorandum Articles
Category:Incorporation
Date:15-04-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2006
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Annual Return
Date:09-01-2006
Resolution
Category:Resolution
Date:05-01-2006
Resolution
Category:Resolution
Date:05-01-2006
Legacy
Category:Officers
Date:16-09-2005
Legacy
Category:Officers
Date:21-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2005
Legacy
Category:Officers
Date:29-03-2005
Legacy
Category:Officers
Date:29-03-2005
Legacy
Category:Officers
Date:29-03-2005
Legacy
Category:Officers
Date:29-03-2005
Legacy
Category:Capital
Date:24-03-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Mortgage
Date:15-03-2005
Legacy
Category:Mortgage
Date:15-03-2005
Legacy
Category:Mortgage
Date:15-03-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Annual Return
Date:12-01-2005
Legacy
Category:Capital
Date:12-11-2004
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date07/10/2025
Latest Accounts31/03/2025
Trading Addresses
1 Ropemaker Street, London, EC2Y9HT
Tower 42, International Financial Centre, 25 Old Broad Street, London, EC2N1HNRegistered
Related Companies
5
Contact
mphasis.com
Signature By Regus - London, Tower 42, London, EC2N1HN