Intershore Consult (UK) Limited

Active04882569 Private limited company
Incorporated
29 August 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Directors
Philippe Boulle
Controlled by
Philippe Boulle
Accounts type
Micro entity
Region
Greater London
Address
Room 105
Dowgate Hill House
14 - 16 Dowgate Hill
London
EC4R 2SU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wong, Poh Theng
Secretary · Appointed 2 May 2023
Boulle, Philippe
Director · Appointed 29 August 2003
Citizen Of Seychelles
Born March 1950 (76)
Officer history (9 former)
2 May 2023
Resigned Dube, Ruth as Secretary
2 May 2023
Appointed Wong, Poh Theng as Secretary
16 March 2022
Appointed Dube, Ruth as Secretary
16 March 2022
Resigned Theresine, Lucie Maryse as Secretary
2 March 2022
Resigned Theresine, Lucie Maryse as Director
7 August 2018
Appointed Theresine, Lucie Maryse as Director
7 August 2018
16 August 2016
16 August 2016
Resigned Gobine, Marie-Therese Rosy Marthe as Secretary
16 August 2016
Appointed Gobine, Marie-Therese Rosy Marthe as Director
16 August 2016
Appointed Theresine, Lucie Maryse as Secretary
16 February 2014
Appointed Gobine, Marie-Therese Rosy Marthe as Director
26 November 2007
Appointed Gobine, Marie-Therese Rosy Marthe as Secretary
26 November 2007
Resigned Sharapova, Dilyara as Secretary
2 July 2007
Appointed Sharapova, Dilyara as Secretary
2 July 2007
Resigned Dementieva, Larisa as Secretary
28 November 2003
Appointed Dementieva, Larisa as Secretary
28 November 2003
Resigned Saltis, Sarunas as Secretary
29 August 2003
Appointed Boulle, Philippe as Director
29 August 2003
Appointed Saltis, Sarunas as Secretary

Ownership 1 active

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

Philippe Boulle
Individual · Notified 16 April 2016
Has significant influence or control
Citizen Of Seychelles
Born March 1950 (76)

Holdings 2

Companies where Intershore Consult (UK) Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£801,337)
Employees
1
Debt Ratio
2699%
Current Ratio
9.7x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£682,857) (£717,057) (£732,024) (£756,960) (£772,452) (£801,337)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£591£628£0£0
Current Assets£30,836£23,206£26,193£25,160£18,707£15,575
Creditors (< 1 year)£3,181£2,962£9,900£13,293£16,192£35,616
Creditors (> 1 year)£828,992£793,287£773,881£743,891£719,572£662,816
Net Current Assets£27,655£20,244£16,293£11,867£2,515(£20,041)
Net Assets(£801,337)(£772,452)(£756,960)(£732,024)(£717,057)(£682,857)
Shareholder Funds(£801,337)(£772,452)(£756,960)(£732,024)(£717,057)(£682,857)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates18 July 2026
28 October 2025Compulsory strike-off action has been discontinued
27 October 2025Confirmation statement with no updates18 July 2025
7 October 2025First Gazette notice for compulsory strike-off
15 May 2025Micro company accounts31 December 2024
Show all recent filings

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