Interlace Consulting Ltd

Active04575300 Private limited company
Incorporated
28 October 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Management consultancy activities other than financial management (70229)
Owned by
Sten Jorgen Eriksson
Accounts type
Total exemption full
Region
Greater London
Address
9th Floor 6 New Street Square
London
EC4A 3BF

Filing status

Accounts due
28 July 2027
Last accounts
28 October 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Bulgarian
Born March 1968 (58)
Corporate Secretary · Appointed 7 March 2008
Director · Appointed 28 October 2002
Swedish
Born May 1964 (62)
Officer history (7 former)
1 September 2025
Appointed Dimitrova, Petya as Director
2 August 2017
Resigned Eriksson, Oliver Sten as Director
7 March 2008
Appointed Mwlaw Services Limited as Corporate Secretary
7 March 2008
Resigned Eriksson, Jorgen as Secretary
1 April 2007
Appointed Eriksson, Oliver Sten as Director
1 April 2007
Resigned Eriksson, Lamia as Director
21 March 2005
Appointed Eriksson, Lamia as Director
21 March 2005
Resigned Baiardi, Paolo as Director
1 October 2004
Resigned Schmidt-Taube, Gunter as Director
28 October 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
28 October 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
28 October 2002
Appointed Schmidt-Taube, Gunter as Director
28 October 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
28 October 2002
Appointed Baiardi, Paolo as Director
28 October 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
28 October 2002
Appointed Eriksson, Jorgen as Secretary
28 October 2002
Appointed Eriksson, Sten Jorgen as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Swedish
Born May 1964 (62)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Interlace Consulting Ltd This company
Bearing Consulting CW Ltd Owns 75–100% of shares
Novo Business Holding Ltd Owns 75–100% of shares
Brigantine Holding Ltd Owns 75–100% of shares
Leikur Holding Ltd Owns 50–75% of shares
Smyrna Trade Finance Innovation Ltd Owns 75–100% of shares
Stream Financial Innovation Ltd Owns 75–100% of shares
Novo Business Network Ltd Owns 75–100% of shares
Stream Innovation Limited Owns 25–50% of shares

Financials

Balance sheet as at 28 October 2025 · total exemption full accounts

Cash
£7,214
Employees
1
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k 2022 2023 2024 2025 £27,209 £28,825 £44,702 £58,704
Balance sheet detail
2025202420232022202120202019
Fixed Assets£21,085£21,085£3,047£1,306EUR 1,746EUR 2,187EUR 1,270
Current Assets£516,883£397,511£436,530£83,394EUR 111,615EUR 76,798EUR 70,188
Debtors£509,669£357,503£435,632£82,183EUR 99,654EUR 72,386EUR 69,212
Cash£7,214£40,008£898£1,211EUR 11,961EUR 4,412EUR 976
Creditors (< 1 year)£479,264£373,894£410,752£57,491EUR 84,362EUR 48,543EUR 71,089
Net Current Assets£37,619£23,617£25,778£25,903EUR 27,253EUR 28,255(EUR 901)
Shareholder Funds£58,704£44,702£28,825£27,209EUR 28,999EUR 30,442EUR 369

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates28 October 2026
28 July 2026Total exemption full accounts28 October 2025
30 October 2025Confirmation statement with updates28 October 2025
16 September 2025Secretary's details changed
11 September 2025Appointment of a director
Show all recent filings

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