ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Compass Point (Sovereign) Management Limited

Compass Point (Sovereign) Management Limited is an active company incorporated on 30 May 2001 with the registered office located in Leatherhead, Surrey. Compass Point (Sovereign) Management Limited was registered 24 years ago.
Status
Active
Active since 14 years ago
Company No
04224905
Private limited company
Age
24 years
Incorporated 30 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Bainton Accountancy Services C/O Post Office
10 Bishopsmead Parade
East Horslry
Surrey
KT24 6RT
United Kingdom
Address changed on 21 Aug 2022 (3 years ago)
Previous address was Elmtree Manor Close East Horsley Leatherhead Surrey KT24 6SB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Accountant • British • Lives in England • Born in Jun 1957
PSC • Director • British • Lives in England • Born in May 1987 • Businesswoman
PSC • Director • British • Lives in England • Born in Nov 1982
PSC • Director • British • Lives in England • Born in Oct 1984
Director • Consultant • British • Lives in England • Born in May 1947
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rufus Street Trading Limited
Nigel William Halsey Watson is a mutual person.
Active
Tapa Tapa Ltd
Nigel William Halsey Watson is a mutual person.
Active
Sarah Huntley Ltd
Sarah Huntley is a mutual person.
Active
Bainton Services Limited
Timothy Huntley is a mutual person.
Active
Loki Brixton Limited
Nigel William Halsey Watson is a mutual person.
Active
Big Sky Adventures Limited
Sarah Huntley is a mutual person.
Active
Rushlake Property Services Limited
Timothy Huntley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£9.28K
Increased by £805 (+9%)
Total Liabilities
-£9.28K
Increased by £805 (+10%)
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Miss Sarah Huntley Details Changed
5 Months Ago on 1 Apr 2025
Miss Sarah Huntley (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Emily Summerfield (PSC) Appointed
5 Months Ago on 1 Apr 2025
Timothy Huntley (PSC) Appointed
5 Months Ago on 1 Apr 2025
Sarah Huntley (PSC) Appointed
5 Months Ago on 1 Apr 2025
Paul Reginald Huntley (PSC) Resigned
5 Months Ago on 1 Apr 2025
Nigel William Halsey Watson (PSC) Resigned
5 Months Ago on 1 Apr 2025
Paul Reginald Huntley Resigned
5 Months Ago on 1 Apr 2025
Nigel William Halsey Watson Resigned
5 Months Ago on 1 Apr 2025
Get Credit Report
Discover Compass Point (Sovereign) Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 19 May 2025 with updates
Submitted on 11 Jun 2025
Appointment of Mrs Emily Summerfield as a director on 1 April 2025
Submitted on 9 Jun 2025
Cessation of Nigel William Halsey Watson as a person with significant control on 1 April 2025
Submitted on 9 Jun 2025
Cessation of Paul Reginald Huntley as a person with significant control on 1 April 2025
Submitted on 9 Jun 2025
Appointment of Mr Timothy Huntley as a director on 1 April 2025
Submitted on 9 Jun 2025
Termination of appointment of Nigel William Halsey Watson as a secretary on 1 April 2025
Submitted on 9 Jun 2025
Notification of Sarah Huntley as a person with significant control on 1 April 2025
Submitted on 9 Jun 2025
Termination of appointment of Nigel William Halsey Watson as a director on 1 April 2025
Submitted on 9 Jun 2025
Termination of appointment of Paul Reginald Huntley as a director on 1 April 2025
Submitted on 9 Jun 2025
Notification of Timothy Huntley as a person with significant control on 1 April 2025
Submitted on 9 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year