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The Compliance Map Limited

The Compliance Map Limited is an active company incorporated on 21 January 2015 with the registered office located in Bicester, Oxfordshire. The Compliance Map Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09400208
Private limited company
Age
10 years
Incorporated 21 January 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bicester Innovation Centre, Commerce House
Telford Road
Bicester
OX26 4LD
England
Address changed on 22 May 2025 (5 months ago)
Previous address was 45 Gresham Street London EC2V 7BG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Partner • American • Lives in United States • Born in Dec 1981
Director • Vice President • American • Lives in United States • Born in Apr 1991
Director • Partner • American • Lives in United States • Born in May 1971
Director • Finance Director • Dutch • Lives in Netherlands • Born in Mar 1989
PG Source Acquisition Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Softwires Limited
Mr Devin Robert Matthews is a mutual person.
Dissolved
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
£254.99K
Decreased by £2.1M (-89%)
Turnover
Unreported
Decreased by £3.36M (-100%)
Employees
34
Increased by 14 (+70%)
Total Assets
£4.56M
Increased by £1.27M (+39%)
Total Liabilities
-£2.18M
Increased by £981.29K (+82%)
Net Assets
£2.37M
Increased by £290.53K (+14%)
Debt Ratio (%)
48%
Increased by 11.31% (+31%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
5 Months Ago on 22 May 2025
Small Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Mr Michael Terence Alexander Kappen Details Changed
9 Months Ago on 30 Jan 2025
Mr Michael Terence Alexander Kappan Details Changed
9 Months Ago on 30 Jan 2025
Mr Michael Terence Alexander Kappan Appointed
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Accounting Period Shortened
2 Years 5 Months Ago on 11 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to Bicester Innovation Centre, Commerce House Telford Road Bicester OX26 4LD on 22 May 2025
Submitted on 22 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Mar 2025
Director's details changed for Mr Michael Terence Alexander Kappan on 30 January 2025
Submitted on 27 Feb 2025
Director's details changed for Mr Michael Terence Alexander Kappen on 30 January 2025
Submitted on 27 Feb 2025
Appointment of Mr Michael Terence Alexander Kappan as a director on 30 January 2025
Submitted on 17 Feb 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2022
Submitted on 27 Mar 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 7 Feb 2024
Previous accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 11 May 2023
Repayment History
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