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Home > England & Wales Companies > ESMA COMPLIANCE CONSULTANTS LIMITED
Company Information for

ESMA COMPLIANCE CONSULTANTS LIMITED

124 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
04337980
Private Limited Company
Active

Company Overview

About Esma Compliance Consultants Ltd
ESMA COMPLIANCE CONSULTANTS LIMITED was founded on 2001-12-11 and has its registered office in London. The organisation's status is listed as "Active". Esma Compliance Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ESMA COMPLIANCE CONSULTANTS LIMITED
 
Legal Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
Other companies in EC2V
 
Previous Names
FSA COMPLIANCE CONSULTANTS LIMITED15/01/2013
Filing Information
Company Number 04337980
Company ID Number 04337980
Date formed 2001-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB915027056  
Last Datalog update: 2023-10-08 06:44:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESMA COMPLIANCE CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTD   ACTAX ACCOUNTING & TAX SERVICES LTD   ALM GLOBAL LTD   AMOON FINANCIALS LIMITED   AMOS FINANCE LTD   APPLIED ACCOUNTANCY SOLUTIONS LTD   COMPLETE ACCOUNTANCY SERVICES LIMITED   DANIELS ACCOUNTANCY LIMITED   DELTA FS LIMITED   ACCOUNTS IN THE CLOUD LTD   ENUMERATE LIMITED   FIRST GENESIS LTD   FORD RHODES ROBSON MARROW LIMITED   FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD   GRACADEL LIMITED   GREENDOOR ACCOUNTANCY SERVICES LTD   PAYCE CONSULTING LIMITED   HOLGATE COURT ACCOUNTANTS LIMITED   HYDE AND CO LIMITED   INDIAN SUMMER ACCOUNTANCY SERVICES LIMITED   SEVENSEAS ACCOUNTANTS LIMITED   JOYS ACCOUNTANTS LTD   JWILS CONSULTANCY SERVICES LTD   KNOWLES FINANCIAL LIMITED   LONDON REACH LIMITED   MARKET RICH LIMITED   MELIVE LTD   MERIDIAN ACCOUNTING SERVICES LTD   NIPPON DATA CONSULTING LIMITED   PROGUE UK LTD   RKPLUS LTD   RMKT LTD   RBA2005 LIMITED   SAMDANIELS ASSOCIATES LIMITED   STRANDWICK LIMITED   SYCAMORE ACCOUNTANTS LTD   TAX BEAM LTD   TAX RETURN ONLINE SERVICES LIMITED   A1 ACCOUNTANTS & TAX ADVISORS LIMITED   THE AVENTINE CORPORATION LIMITED   VICOM ACCOUNTANCY SERVICES LTD   DYSIS FINANCE LTD   ACCOUNTING SOLUTIONS (WALES) LIMITED   ALL THINGS ACCOUNTING LTD   APH BOOKKEEPING SERVICES LTD   ARTHUR HAMILTON ACCOUNTANCY LTD   B2B FINANCIAL MANAGEMENT SERVICES LTD   BETTERBOOKS SOLUTIONS LIMITED   CRYSTAL FINANCE CONSULTANCY LIMITED   FRANCIS & CO ACCOUNTING LIMITED   FUJU LIMITED   GFT ACCOUNTING LIMITED   GREENWAY ACCOUNTANCY LTD   IQTI LIMITED   JOHNSON EM LIMITED   LIGHTHOUSE BUSINESS SUPPORT LTD   LUCRICIOUS PRATT & CO LTD   SIGNATURE BILLING SERVICES LIMITED   SIMPLY RESULTS LIMITED   ECOSCRIBER LIMITED   STERLING SOLUTION (UK) LIMITED   SUSIE GRANGER - SME SUPPORT SERVICES LTD   LATRAD LIMITED
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Company Officers of ESMA COMPLIANCE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER DOMINIC BROWNE CAVE
 Company Secretary 2007-03-09
MAZHAR MANZOOR
 Director 2001-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
MAZHAR MANZOOR
 Company Secretary 2001-12-11 2007-03-09
PETER ALFRED KARL KLEIN
 Director 2001-12-11 2006-08-16
RUBEENA MANZOOR
 Director 2001-12-11 2005-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER DOMINIC BROWNE CAVE EXPERT COMPLIANCE CONSULTANTS LIMITED Company Secretary 2007-07-31 CURRENT 2001-12-11 Active
MAZHAR MANZOOR FINSBURY SEARCH LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19Termination of appointment of Alexander Dominic Browne Cave on 2024-03-19
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-04CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-28REGISTERED OFFICE CHANGED ON 28/08/22 FROM Kemp House 152 City Road London EC1V 2NX
2022-08-28CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-28CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/22 FROM Kemp House 152 City Road London EC1V 2NX
2022-01-31APPOINTMENT TERMINATED, DIRECTOR MAZHAR MANZOOR
2022-01-31APPOINTMENT TERMINATED, DIRECTOR MAZHAR MANZOOR
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MAZHAR MANZOOR
2021-12-29DIRECTOR APPOINTED MR TREVOR LLEWELLYN CLEIN
2021-12-29AP01DIRECTOR APPOINTED MR TREVOR LLEWELLYN CLEIN
2021-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2020-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2019-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR LLEWELLYN CLEIN
2019-04-20AP01DIRECTOR APPOINTED MR MAZHAR MANZOOR
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-10-31AP01DIRECTOR APPOINTED MR JEROME MARK ANTHONY WATSON
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MAZHAR MANZOOR
2018-08-16AP01DIRECTOR APPOINTED MR TREVOR LLEWELLYN CLEIN
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0121/12/15 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-04RES15CHANGE OF COMPANY NAME 15/08/22
2015-02-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0121/12/14 ANNUAL RETURN FULL LIST
2015-01-26CH01Director's details changed for Mr Mazhar Manzoor on 2015-01-01
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM 61 Cheapside (3Rd Floor) London EC2V 6AX
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0121/12/13 ANNUAL RETURN FULL LIST
2014-01-06CH01Director's details changed for Mr Mazhar Manzoor on 2013-09-01
2013-10-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 12 HURSTBOURNE GARDENS BARKING LONDON IG11 9UX ENGLAND
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2013 FROM SPURS STRATFORD ROAD ASH VALE GUILDFORD SURREY GU12 5PX
2013-06-13AA31/12/11 TOTAL EXEMPTION SMALL
2013-01-15RES15CHANGE OF NAME 15/01/2013
2013-01-15CERTNMCOMPANY NAME CHANGED FSA COMPLIANCE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 15/01/13
2012-12-24AR0121/12/12 FULL LIST
2011-11-28AR0116/11/11 FULL LIST
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAZHAR MANZOOR / 01/11/2011
2011-11-11AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-25AR0116/11/10 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 1 WORPLESDON SAINT MARY PERRY HILL, WORPLESDON GUILDFORD SURREY GU3 3RE
2009-11-20AR0116/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAZHAR MANZOOR / 01/11/2009
2009-10-15AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-30363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-03288aNEW SECRETARY APPOINTED
2007-03-23288bSECRETARY RESIGNED
2006-12-14363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-21288bDIRECTOR RESIGNED
2005-11-17363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-11-17288bDIRECTOR RESIGNED
2005-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-22363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-18363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-08363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2001-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ESMA COMPLIANCE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESMA COMPLIANCE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESMA COMPLIANCE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESMA COMPLIANCE CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of ESMA COMPLIANCE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESMA COMPLIANCE CONSULTANTS LIMITED
Trademarks
We have not found any records of ESMA COMPLIANCE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESMA COMPLIANCE CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ESMA COMPLIANCE CONSULTANTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ESMA COMPLIANCE CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESMA COMPLIANCE CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESMA COMPLIANCE CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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