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The Compliance Office Ltd

The Compliance Office Ltd is an active company incorporated on 16 July 2014 with the registered office located in London, Greater London. The Compliance Office Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09133668
Private limited company
Age
11 years
Incorporated 16 July 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 July 2025 (5 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
20 Grosvenor Place
London
SW1X 7HN
England
Address changed on 13 May 2022 (3 years ago)
Previous address was Forward House 17 High Street Henley-in-Arden Warwickshire B95 5AA England
Telephone
01789 868444
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1987
Director • Accountant • British • Lives in England • Born in Feb 1976
Charis Four Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.21M
Increased by £383.62K (+46%)
Turnover
£1.05M
Increased by £1.05M (%)
Employees
10
Increased by 2 (+25%)
Total Assets
£1.3M
Increased by £406.35K (+45%)
Total Liabilities
-£180.06K
Increased by £100.17K (+125%)
Net Assets
£1.12M
Increased by £306.17K (+37%)
Debt Ratio (%)
14%
Increased by 4.91% (+55%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Oct 2025
Confirmation Submitted
5 Months Ago on 1 Jul 2025
Mark Andrew Adams Resigned
10 Months Ago on 10 Feb 2025
Mr Marc Smith Appointed
10 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
12 Months Ago on 12 Dec 2024
Mr Mark Andrew Adams Details Changed
1 Year 1 Month Ago on 22 Oct 2024
Mr Christopher Diddams Appointed
1 Year 3 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Jul 2024
Charis Four Limited (PSC) Appointed
1 Year 6 Months Ago on 31 May 2024
Adam Thomas Councell Resigned
1 Year 6 Months Ago on 31 May 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 23 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 23 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 23 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 23 Oct 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Appointment of Mr Marc Smith as a director on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Mark Andrew Adams as a director on 10 February 2025
Submitted on 10 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 12 Dec 2024
Repayment History
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