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Compass London Markets Limited

Compass London Markets Limited is an active company incorporated on 28 January 2015 with the registered office located in London, City of London. Compass London Markets Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09410832
Private limited company
Age
10 years
Incorporated 28 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (9 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (3 months remaining)
Last change occurred 3 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
2 Minster Court
Mincing Lane
London
EC3R 7PD
England
Same address for the past 4 years
Telephone
08006123654
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in England • Born in Dec 1971
Ardonagh Specialty Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ed Broking (UK) Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
Active
Bishopsgate Insurance Brokers Limited
Scott William Hough, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
H. Bernstein Insurance Brokers Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
Active
Piiq Risk Partners Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
Active
Besso Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
Active
Ed Broking Holdings (London) Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
Active
Ed Broking (2016) Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
Active
Ed Broking Holdings (2016) Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
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
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Decreased by £7K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.5M
Decreased by £180K (-7%)
Total Liabilities
£0
Decreased by £180K (-100%)
Net Assets
£2.5M
Same as previous period
Debt Ratio (%)
0%
Decreased by 6.72% (-100%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Aug 2025
Scott William Hough Resigned
3 Months Ago on 13 Jun 2025
Mr Scott Stewart Kennedy Appointed
3 Months Ago on 12 Jun 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year Ago on 10 Sep 2024
Antonios Erotocritou Resigned
1 Year 6 Months Ago on 14 Mar 2024
Mr Andrew David Wallin Appointed
1 Year 6 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 16 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 5 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Aug 2025
Termination of appointment of Scott William Hough as a director on 13 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Scott Stewart Kennedy as a director on 12 June 2025
Submitted on 17 Jun 2025
Statement by Directors
Submitted on 14 May 2025
Resolutions
Submitted on 14 May 2025
Statement of capital on 14 May 2025
Submitted on 14 May 2025
Solvency Statement dated 24/04/25
Submitted on 14 May 2025
Repayment History
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