OpenRegistry
Companies House/Milton Keynes/Company profile

ECONOMIC CRIME CONSULTING LTD

Active
07919827·incorporated 2012-01-23

ECONOMIC CRIME CONSULTING LTD is an active UK private limited company, incorporated on 23 January 2012 at Companies House (number 07919827; OpenRegistry canonical ID GB-07919827-economic-crime-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,663 active UK entities in that code and one of 27,737 active companies registered in Milton Keynes (postcode MK8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-23
Registered Address
7 COCHRAN CLOSE, CROWNHILL, MILTON KEYNES, MK8 0AJ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

ECONOMIC CRIME CONSULTING LTD has 1 person with significant control on file:

  • Mr Mitchell George Davidson born 1989 resident in England, British national. Notified 2017-01-01.
    • Significant Influence Or Control As Trust

Previous names

ECONOMIC CRIME CONSULTING LTD has previously traded as:

  • CAPITAL SPHERE LIMITED (until 2023-08-16)

Similar UK companies

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