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Compass Bidco Ii Limited
Compass Bidco Ii Limited is an active company incorporated on 5 February 2018 with the registered office located in . Compass Bidco Ii Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11188307
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
(9 months ago)
Next confirmation dated
4 February 2026
Due by
18 February 2026
(3 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Compass Bidco Ii Limited
Contact
Update Details
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on
15 Oct 2024
(1 year 1 month ago)
Previous address was
280 Bishopsgate London EC2M 4RB United Kingdom
Companies in
Telephone
0345 2688889
Email
Unreported
Website
Compass-bg.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ian Michael Stuart Downie
Director • British • Lives in UK • Born in Jan 1949
Rupa Pravin Patel
Director • Solicitor • British • Lives in UK • Born in Mar 1975
Mary ANN Sigler
Director • American • Lives in United States • Born in Aug 1954
Eva Monica Kalawski
Secretary
Awaze Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Awaze Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Pe Compass Holding Ii Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Compass Ii Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Compass Iii Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Pe Compass Holding Iii Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Compass I Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Project Quill Holding Limited
Mary ANN Sigler and Ian Michael Stuart Downie are mutual people.
Active
Pe Qiq Holding Limited
Mary ANN Sigler and Ian Michael Stuart Downie are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£39K
Decreased by £1K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£15.12M
Increased by £496K (+3%)
Total Liabilities
-£2.83M
Decreased by £297K (-9%)
Net Assets
£12.29M
Increased by £793K (+7%)
Debt Ratio (%)
19%
Decreased by 2.67% (-12%)
See 10 Year Full Financials
Latest Activity
Mr Ian Michael Stuart Downie Details Changed
1 Month Ago on 2 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Rupa Pravin Patel Resigned
6 Months Ago on 2 May 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 14 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 15 Oct 2024
Awaze Limited (PSC) Details Changed
1 Year 1 Month Ago on 14 Oct 2024
Ms Eva Monica Kalawski Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Ms Mary Ann Sigler Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Mr Ian Michael Stuart Downie Details Changed
1 Year 4 Months Ago on 12 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Ian Michael Stuart Downie on 2 October 2025
Submitted on 27 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Nov 2024
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Repayment History
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