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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.
Watch Company
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 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Compass Point (Sovereign) Management Limited
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
Companies in KT24 6RT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Nigel William Halsey Watson
Director • Secretary • Accountant • British • Lives in England • Born in Jun 1957
Mrs Emily Summerfield
PSC • Director • British • Lives in England • Born in May 1987 • Businesswoman
Mr Timothy Huntley
PSC • Director • British • Lives in England • Born in Nov 1982
Miss Sarah Huntley
PSC • Director • British • Lives in England • Born in Oct 1984
Paul Reginald Huntley
Director • Consultant • British • Lives in England • Born in May 1947
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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
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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
See All Credit Score & Limits
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
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Repayment History
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