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Companies House/Barking/Company profile

EXPERT COMPLIANCE CONSULTANTS LIMITED

Active
04337996·incorporated 2001-12-11

EXPERT COMPLIANCE CONSULTANTS LIMITED is an active UK private limited company, incorporated on 11 December 2001 at Companies House (number 04337996; OpenRegistry canonical ID GB-04337996-expert-compliance-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 7,633 active companies registered in Barking, Essex (postcode IG11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-11
Registered Address
12 HURSTBOURNE GARDENS, BARKING, ESSEX, IG11 9UX
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Persons with significant control

EXPERT COMPLIANCE CONSULTANTS LIMITED has 1 person with significant control on file:

  • Mr Mazhar Manzoor born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

Previous names

EXPERT COMPLIANCE CONSULTANTS LIMITED has previously traded as:

  • FCA COMPLIANCE CONSULTANTS LIMITED (until 2015-05-23)
  • FINANCIAL SERVICES CONSULTING LIMITED (until 2013-01-15)

Similar UK companies

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Other companies registered in Barking: