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Compass Security Limited

Compass Security Limited is a dormant company incorporated on 15 June 1965 with the registered office located in Birmingham, West Midlands. Compass Security Limited was registered 60 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
00851666
Private limited company
Age
60 years
Incorporated 15 June 1965
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (3 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Parklands Court
24 Parklands Birmingham Great
Park Rubery Birmingham
West Midlands
B45 9PZ
Same address for the past 23 years
Telephone
08450751055
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • General Counsel • British • Lives in UK • Born in Apr 1982
Director • British • Lives in England • Born in May 1980
Director • UK & Ireland HR Director • British • Lives in England • Born in Apr 1967
Compass Group Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chalk Catering Limited
Compass Secretaries Limited, Gareth Jonathan Sharpe, and 2 more are mutual people.
Active
Vending Enterprises Limited
Gareth Jonathan Sharpe, Compass Secretaries Limited, and 2 more are mutual people.
Active
Bateman Catering Limited
Compass Secretaries Limited, Robin Ronald Mills, and 2 more are mutual people.
Active
Pennine Services Limited
Compass Secretaries Limited, Robin Ronald Mills, and 2 more are mutual people.
Active
Hamard Catering Management Services Limited
Compass Secretaries Limited, Robin Ronald Mills, and 2 more are mutual people.
Active
Security Office Cleaners Limited
Compass Secretaries Limited, Robin Ronald Mills, and 2 more are mutual people.
Active
Bateman Healthcare Services Limited
Compass Secretaries Limited, Robin Ronald Mills, and 2 more are mutual people.
Active
Compass Services (U.K.) Limited
Compass Secretaries Limited, Jodi Lea, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Same as previous period
Total Liabilities
-£833.59K
Same as previous period
Net Assets
£564.29K
Same as previous period
Debt Ratio (%)
60%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Mr Gareth Jonathan Sharpe Details Changed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
3 Years Ago on 13 May 2022
Mr Robin Ronald Mills Details Changed
3 Years Ago on 20 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 7 Feb 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 7 Jul 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 11 Jun 2025
Director's details changed for Mr Gareth Jonathan Sharpe on 30 April 2025
Submitted on 1 May 2025
Confirmation statement made on 9 May 2024 with no updates
Submitted on 10 May 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 12 Dec 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 12 May 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 27 Mar 2023
Confirmation statement made on 9 May 2022 with no updates
Submitted on 13 May 2022
Director's details changed for Mr Robin Ronald Mills on 20 April 2022
Submitted on 20 Apr 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 7 Feb 2022
Repayment History
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