CONSULCO CAPITAL UK LTD

Key Data

Status

Active

Company No.

10807465

Incorporation date

07/06/2017

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2017)

30/12/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

11/07/2025

Appointment of Mr Antonis Hajiroussos as a director on 2025-06-30

View PDF (2 pages)

28/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

29/04/2025

Termination of appointment of David Neil King as a director on 2025-03-12

View PDF (1 pages)

25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

15/05/2024

Cessation of Hermioni Khenkin as a person with significant control on 2024-05-13

View PDF (1 pages)

15/05/2024

Change of details for Mr Marios Hadjiroussos as a person with significant control on 2024-05-13

View PDF (2 pages)

15/05/2024

Notification of Elena Karina Hajiroussou as a person with significant control on 2024-05-13

View PDF (2 pages)

15/05/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (4 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

07/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

22/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

17/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

22/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

26/05/2021

Secretary's details changed for Consulco Secretarial Ltd on 2021-03-24

View PDF (2 pages)

06/05/2021

Secretary's details changed for Consulco Secretarial Ltd on 2021-03-24

View PDF (3 pages)

02/07/2020

Current accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

19/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

08/04/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

06/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

16/01/2019

Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to 22 Soho Square 4th Floor London W1D 4NS on 2019-01-16

View PDF (1 pages)

23/10/2018

Resolutions

View PDF (3 pages)

26/09/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

26/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

07/06/2017

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
23.58K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hajiroussos, Antonis	Director	30/06/2025 - Present	3
King, David Neil	Director	07/06/2017 - 12/03/2025	12
Hadjiroussos, Marios	Director	07/06/2017 - Present	45

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CONSULCO CAPITAL UK LTD

CONSULCO CAPITAL UK LTD is an(a) Active company incorporated on 07/06/2017 with the registered office located at 22 Soho Square, 4th Floor, London W1D 4NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSULCO CAPITAL UK LTD?

CONSULCO CAPITAL UK LTD is currently Active. It was registered on 07/06/2017 .

Where is CONSULCO CAPITAL UK LTD located?

CONSULCO CAPITAL UK LTD is registered at 22 Soho Square, 4th Floor, London W1D 4NS.

What does CONSULCO CAPITAL UK LTD do?

CONSULCO CAPITAL UK LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CONSULCO CAPITAL UK LTD?

The latest filing was on 30/12/2025: Micro company accounts made up to 2024-12-31.