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International Compliance Solutions Limited

International Compliance Solutions Limited is an active company incorporated on 8 February 2013 with the registered office located in Harrow, Greater London. International Compliance Solutions Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08396231
Private limited company
Age
12 years
Incorporated 8 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Congress House Suite 6, Floor 2
14 Lyon Road
Harrow
HA1 2EN
England
Same address for the past 4 years
Telephone
01457829829
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Compliance Consultant • Chilean • Lives in UK • Born in Oct 1972
Director • British • Lives in England • Born in Dec 1970
Mr Alejandro Enrique Bustos Baez
PSC • Chilean • Lives in United Arab Emirates • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Compliance Solutions Holdings Limited
Alejandro Enrique Bustos Baez and Sally Jane Bustos are mutual people.
Active
Choice International Limited
Alejandro Enrique Bustos Baez is a mutual person.
Active
Choice Forex Limited
Alejandro Enrique Bustos Baez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£109.66K
Decreased by £408.28K (-79%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£296.75K
Decreased by £330.04K (-53%)
Total Liabilities
-£139.8K
Decreased by £450.56K (-76%)
Net Assets
£156.95K
Increased by £120.52K (+331%)
Debt Ratio (%)
47%
Decreased by 47.08% (-50%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Sally Jane Bustos Resigned
3 Months Ago on 30 Jul 2025
Alejandro Enrique Bustos Baez (PSC) Appointed
3 Months Ago on 26 Jul 2025
Compliance Solutions Holdings Limited (PSC) Resigned
3 Months Ago on 26 Jul 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Mrs Sally Jane Bustos Details Changed
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 6 Oct 2025
Termination of appointment of Sally Jane Bustos as a director on 30 July 2025
Submitted on 18 Aug 2025
Cessation of Compliance Solutions Holdings Limited as a person with significant control on 26 July 2025
Submitted on 15 Aug 2025
Confirmation statement made on 15 August 2025 with updates
Submitted on 15 Aug 2025
Notification of Alejandro Enrique Bustos Baez as a person with significant control on 26 July 2025
Submitted on 15 Aug 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 28 May 2025
Director's details changed for Mrs Sally Jane Bustos on 15 April 2025
Submitted on 15 Apr 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 30 Sep 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 21 May 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 27 Jun 2023
Repayment History
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