Consulco (UK) Limited

Active03584250 Private limited company
Incorporated
15 June 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Marios Hadjiroussos
Hermioni Khenkin
Accounts type
Micro entity
Region
Greater London
Address
22 Soho Square
4th Floor
London
W1D 4NS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 August 2017
Director · Appointed 15 June 1998
Cypriot
Born April 1966 (60)
Director · Appointed 15 June 1998
British
Born March 1970 (56)
Director · Appointed 15 June 1998
Cypriot
Born November 1965
Officer history (3 former)
24 August 2017
Appointed Consulco Secretarial Ltd as Corporate Secretary
24 August 2017
Resigned Intercon Limited as Corporate Secretary
13 October 2006
Appointed Intercon Limited as Corporate Secretary
13 October 2006
Resigned Intercon Nominees Limited as Corporate Secretary
15 June 1998
Appointed Hadjiroussos, Marios as Director
15 June 1998
Appointed Hajiroussou, Elena Karina, Mrs. as Director
15 June 1998
Appointed Khenkin, Dmitry as Director
15 June 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
15 June 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
15 June 1998
Appointed Intercon Nominees Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 June 2017
Owns 25–50% of shares
Cypriot
Born April 1966 (60)
Hermioni Khenkin
Individual · Notified 15 June 2017
Owns 25–50% of shares
Cypriot
Born June 1964 (62)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£186,646)
Debt Ratio
2212%
Current Ratio
0.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£130,844) (£157,278) (£165,315) (£173,654) (£179,267) (£186,646)
Balance sheet detail
202420232022202120202019
Fixed Assets£487£692£897£1,102£1,307£1,512
Current Assets£8,351£3,132£3,377£4,861£9,763£4,242
Creditors (< 1 year)£195,484£183,091£177,928£171,278£168,348£136,598
Creditors (> 1 year)£0£0
Net Current Assets(£187,133)(£179,959)(£174,551)(£166,417)(£158,585)(£132,356)
Net Assets(£186,646)(£179,267)(£173,654)(£165,315)(£157,278)(£130,844)
Shareholder Funds(£186,646)(£179,267)(£173,654)(£165,315)(£157,278)(£130,844)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Micro company accounts31 December 2024
25 June 2025Confirmation statement with no updates15 June 20253
25 September 2024Micro company accounts31 December 2023
27 June 2024Confirmation statement with no updates15 June 20243
28 September 2023Micro company accounts31 December 2022
Show all recent filings

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