Detailed answers about ESMA COMPLIANCE CONSULTANTS LIMITED, including incorporation, status, business activity, and accounts information.
When was ESMA COMPLIANCE CONSULTANTS LIMITED founded?
ESMA COMPLIANCE CONSULTANTS LIMITED was officially incorporated on 11 December 2001 and is registered under company number 04337980. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ESMA COMPLIANCE CONSULTANTS LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ESMA COMPLIANCE CONSULTANTS LIMITED?
ESMA COMPLIANCE CONSULTANTS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ESMA COMPLIANCE CONSULTANTS LIMITED do?
ESMA COMPLIANCE CONSULTANTS LIMITED operates in the following sector: 70229 - Management consultancy activities other than financial management. This provides insight into the company's primary business activity and industry focus.
What is ESMA COMPLIANCE CONSULTANTS LIMITED's registered address?
The registered office address of ESMA COMPLIANCE CONSULTANTS LIMITED is 124 CITY ROAD, LONDON, ENGLAND, EC1V 2NX. This is the official address filed with Companies House for legal and statutory correspondence.
Is ESMA COMPLIANCE CONSULTANTS LIMITED financially stable?
The most recent accounts for ESMA COMPLIANCE CONSULTANTS LIMITED were made up to 31 December 2024, filed as TOTAL EXEMPTION FULL. Next accounts are due by 30 September 2026.
Has ESMA COMPLIANCE CONSULTANTS LIMITED changed its name?
Yes, ESMA COMPLIANCE CONSULTANTS LIMITED has had 1 previous name: FSA COMPLIANCE CONSULTANTS LIMITED (changed 15 January 2013).