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Complync Holdings Limited

Complync Holdings Limited is a dormant company incorporated on 10 February 2011 with the registered office located in Camberley, Hampshire. Complync Holdings Limited was registered 14 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
07525465
Private limited company
Age
14 years
Incorporated 10 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Learn more about Complync Holdings Limited
Contact
Address
32 Waldorf Heights
Blackwater
Camberley
Surrey
GU17 9JH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
5
Controllers (PSC)
1
Gerard Malcolm David Stamford
Director • Financial Adviser • British • Lives in England • Born in Apr 1957
Mark William Purnell
Director • British • Lives in UK • Born in Jun 1955
Colin Stuart Payne
Director • British • Lives in UK • Born in May 1970
Mr Mark William Purnell
PSC • British • Lives in England • Born in Jun 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Complync Limited
Colin Stuart Payne and Mark William Purnell are mutual people.
Active
Polarity Facilities Services Limited
Mark William Purnell is a mutual person.
Active
Unify Group (Emea) Limited
Mark William Purnell is a mutual person.
Active
Infersens Limited
Mark William Purnell is a mutual person.
Active
Clubswitch Ltd
Mark William Purnell is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 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
£150.2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£150.2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Gerard Malcolm David Stamford Appointed
1 Month Ago on 6 Aug 2025
Colin Stuart Payne Resigned
1 Month Ago on 1 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 25 Mar 2022
Confirmation Submitted
3 Years Ago on 30 Oct 2021
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Documents
Appointment of Mr Gerard Malcolm David Stamford as a director on 6 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Colin Stuart Payne as a director on 1 August 2025
Submitted on 5 Aug 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 3 Jul 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 11 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 11 Jul 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 19 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 3 Mar 2023
Confirmation statement made on 24 September 2022 with no updates
Submitted on 24 Oct 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 25 Mar 2022
Confirmation statement made on 24 September 2021 with no updates
Submitted on 30 Oct 2021
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Repayment History
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