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Compass Ii Limited

Compass Ii Limited is an active company incorporated on 5 February 2018 with the registered office located in . Compass Ii Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11187616
Private limited company
Age
7 years
Incorporated 5 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (10 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Executive • American • Lives in United States • Born in May 1955
Director • Executive • American • Lives in United States • Born in Aug 1954
Director • Solicitor • British • Lives in UK • Born in Mar 1975
Director • Executive • British • Lives in UK • Born in Jan 1949
Compass I Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£290.81M
Decreased by £14.62M (-5%)
Total Liabilities
-£22K
Increased by £4K (+22%)
Net Assets
£290.78M
Decreased by £14.62M (-5%)
Debt Ratio (%)
0%
Increased by 0% (+28%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 18 Aug 2025
Rupa Pravin Patel Resigned
4 Months Ago on 2 May 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Compass I Limited (PSC) Details Changed
10 Months Ago on 14 Oct 2024
Registered Address Changed
10 Months Ago on 14 Oct 2024
Ms Eva Monica Kalawski Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Ms Eva Monica Kalawski Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Ms Mary Ann Sigler Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Mr Ian Michael Stuart Downie Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Termination of appointment of Rupa Pravin Patel as a director on 2 May 2025
Submitted on 2 May 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 12 Feb 2025
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Change of details for Compass I Limited as a person with significant control on 14 October 2024
Submitted on 14 Oct 2024
Secretary's details changed for Ms Eva Monica Kalawski on 12 July 2024
Submitted on 16 Jul 2024
Director's details changed for Ms Eva Monica Kalawski on 12 July 2024
Submitted on 16 Jul 2024
Director's details changed for Ms Mary Ann Sigler on 12 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Ian Michael Stuart Downie on 12 July 2024
Submitted on 15 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Repayment History
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