INTERNATIONAL COMPLIANCE CONSULTING LIMITED

Key Data

Status

Active

Company No.

10764328

Incorporation date

10/05/2017

Size

Micro Entity

Classification

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

Contacts

Registered address

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Latest events (Record since 31/01/2023)

13/01/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

13/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

20/08/2024

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

10/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

21/02/2024

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (4 pages)

31/01/2023

Micro company accounts made up to 2022-05-31

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

09/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Guestini, Mohamed	Director	10/05/2017 - Present	-

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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Description

About INTERNATIONAL COMPLIANCE CONSULTING LIMITED

INTERNATIONAL COMPLIANCE CONSULTING LIMITED is an(a) Active company incorporated on 10/05/2017 with the registered office located at Flat 1 141 Malmesbury Park Rd, Bournemouth, Dorset BH8 8PU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERNATIONAL COMPLIANCE CONSULTING LIMITED?

INTERNATIONAL COMPLIANCE CONSULTING LIMITED is currently Active. It was registered on 10/05/2017 .

Where is INTERNATIONAL COMPLIANCE CONSULTING LIMITED located?

INTERNATIONAL COMPLIANCE CONSULTING LIMITED is registered at Flat 1 141 Malmesbury Park Rd, Bournemouth, Dorset BH8 8PU.

What does INTERNATIONAL COMPLIANCE CONSULTING LIMITED do?

INTERNATIONAL COMPLIANCE CONSULTING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL COMPLIANCE CONSULTING LIMITED?

The latest filing was on 13/01/2026: Micro company accounts made up to 2025-05-31.