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Compliance Consulting Holdings Limited

Compliance Consulting Holdings Limited is an active company incorporated on 2 October 2013 with the registered office located in London, City of London. Compliance Consulting Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08715620
Private limited company
Age
12 years
Incorporated 2 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1980
Director • British • Lives in England • Born in Oct 1976
Ocorian Holdings (UK) Limited
PSC
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Mutual Companies
Newgate Compliance Limited
Aron David Victor Brown and Rebecca Louise Thorpe are mutual people.
Active
Ocorian Consulting Holding Limited
Aron David Victor Brown is a mutual person.
Active
Aldgate Advisors Limited
Aron David Victor Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.43K
Increased by £44 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£75.89K
Decreased by £368 (-0%)
Total Liabilities
-£11.98K
Decreased by £5.25K (-30%)
Net Assets
£63.91K
Increased by £4.88K (+8%)
Debt Ratio (%)
16%
Decreased by 6.8% (-30%)
Latest Activity
Confirmation Submitted
26 Days Ago on 6 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 1 Oct 2025
Aron David Victor Brown Resigned
9 Months Ago on 31 Jan 2025
Rebecca Thorpe Appointed
9 Months Ago on 30 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 9 Nov 2024
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 6 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Resolutions
Submitted on 12 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Feb 2025
Appointment of Rebecca Thorpe as a director on 30 January 2025
Submitted on 13 Feb 2025
Termination of appointment of Aron David Victor Brown as a director on 31 January 2025
Submitted on 13 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Repayment History
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