Europe Conflict and Security Consulting Limited

Active04815470 Private limited company
Incorporated
30 June 2003 (23 years)
Previously known as
International Conflict and Security Consulting Limited (until 18 March 2014)
Kardos & Nyheim Ltd (until 7 March 2006)
Industry
Management consultancy activities other than financial management (70229)
Security systems service activities (80200)
Directors
International Conflict and Security Consulting Ltd (Malta)
Controlled by
David Nyheim
Accounts type
Total exemption full
Address
Pennyweights UK Ltd
163 Welcomes Road
Kenley
CR8 5HB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

International Conflict And Security Consulting Ltd (Malta)
Corporate Director · Appointed 1 May 2016
Director · Appointed 1 July 2003
Norwegian
Born October 1970 (56)
Officer history (12 former)
1 May 2023
Resigned Garrasi, Donata as Director
1 August 2022
Resigned Diehl, Emmanuelle Melissa as Director
1 July 2020
Resigned Ivanov, Anton, Dr as Director
1 July 2020
Resigned Singh, Currun as Director
1 July 2016
Resigned Porteous, Thomas as Director
1 May 2016
Appointed Diehl, Emmanuelle Melissa as Director
1 May 2016
Appointed International Conflict And Security Consulting Ltd (Malta) as Corporate Director
1 April 2016
Appointed Singh, Currun as Director
17 February 2016
Appointed Garrasi, Donata as Director
1 January 2012
Resigned Nduka, Uzochukwu Prosper as Director
1 January 2012
Resigned Pennyweights UK Limited as Corporate Secretary
1 October 2010
Resigned Doe, Samuel Gbaydee as Director
5 June 2009
Appointed Nduka, Uzochukwu Prosper as Director
1 March 2007
Appointed Ivanov, Anton, Dr as Director
30 May 2006
Appointed Porteous, Thomas as Director
4 May 2006
Appointed Doe, Samuel Gbaydee as Director
15 January 2006
Appointed Pennyweights UK Limited as Corporate Secretary
15 January 2006
Resigned Kardos, Gabriella as Secretary
15 January 2006
Resigned Kardos, Gabriella as Director
3 July 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 July 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 July 2003
Appointed Nyheim, David as Director
1 July 2003
Appointed Kardos, Gabriella as Secretary
1 July 2003
Appointed Kardos, Gabriella as Director
30 June 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 June 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Has significant influence or control
Norwegian
Born October 1970 (56)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£4,075)
Cash
£134,755
Employees
2
Debt Ratio
102%
Current Ratio
1.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £1,086 (£14,803) (£13,574) (£20,405) (£13,779) (£4,985) (£4,075)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£267£357£476£635£15£20
Current Assets£166,200£179,766£33,639£7,417£39,745£43,071£23,680
Debtors£31,445£28,658£30,940£2,478£1,223£2,478£13,905
Cash£134,755£151,108£2,699£4,939£38,522£40,593£9,775
Creditors (< 1 year)£168,199£178,308£31,094£1,657£3,334£7,894£22,621
Creditors (> 1 year)£2,343£6,800£16,800£26,800£50,000£50,000
Net Current Assets(£1,999)£1,458£2,545£5,760£36,411£35,177£1,059
Net Assets(£4,075)(£4,985)(£13,779)(£20,405)(£13,574)(£14,803)£1,086
Shareholder Funds(£4,075)(£4,985)(£13,779)(£20,405)(£13,574)(£14,803)£1,086

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Confirmation statement with no updates16 May 2026
30 March 2026Total exemption full accounts30 June 2025
7 June 2025Confirmation statement with no updates16 May 2025
28 March 2025Total exemption full accounts30 June 2024
3 June 2024Confirmation statement with no updates16 May 2024
Show all recent filings

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