CONSULCO (UK) LIMITED
Company details
- Registered name
- CONSULCO (UK) LIMITED
- Company number
- 03584250
- Registered office
- 22 SOHO SQUARE, 4TH FLOOR, LONDON, W1D 4NS, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 15 June 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 29 Jun 2027
- Confirmation statement — last
- 15 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/08/2017 | Corporate-secretary resigned | INTERCON LIMITED | — |
| 24/08/2017 | Corporate-secretary appointed | — | CONSULCO SECRETARIAL LTD |
| 15/06/2017 | Person with significant control added | — | Mrs Hermioni Khenkin |
| 15/06/2017 | Person with significant control added | — | Mr Marios Hadjiroussos |
| 13/10/2006 | Corporate-secretary resigned | INTERCON NOMINEES LIMITED | — |
| 13/10/2006 | Corporate-secretary appointed | — | INTERCON LIMITED |
| 15/06/1998 | Corporate-nominee-secretary resigned | FIRST SECRETARIES LIMITED | — |
| 15/06/1998 | Corporate-secretary appointed | — | INTERCON NOMINEES LIMITED |
| 15/06/1998 | Corporate-nominee-secretary appointed | — | FIRST SECRETARIES LIMITED |
| 15/06/1998 | Director appointed | — | KHENKIN, Dmitry |
| 15/06/1998 | Director appointed | — | HAJIROUSSOU, Elena Karina, Mrs. |
| 15/06/1998 | Director appointed | — | HADJIROUSSOS, Marios |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 187 ▲ 4.1% | 179 |
| Net assets | 187 ▲ 4.1% | 179 |
| Employees (avg) | 0 | 0 |
Documents for CONSULCO (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CONSULCO (UK) LIMITED (03584250)
CONSULCO (UK) LIMITED is a private limited company incorporated on 15 June 1998 and registered in the United Kingdom under company number 03584250. Its registered office is at 22 SOHO SQUARE, 4TH FLOOR, LONDON, W1D 4NS, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mr Marios Hadjiroussos. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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