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Compass House Group Limited
Compass House Group Limited is a dormant company incorporated on 22 May 2019 with the registered office located in London, Greater London. Compass House Group Limited was registered 6 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
12010814
Private limited company
Age
6 years
Incorporated
22 May 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 May 2025
(5 months ago)
Next confirmation dated
21 May 2026
Due by
4 June 2026
(7 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Compass House Group Limited
Contact
Update Details
Address
Office 303 118 Piccadilly
London
W1J 7NW
England
Address changed on
21 Aug 2023
(2 years 2 months ago)
Previous address was
28 Savile Row London W1S 2EU United Kingdom
Companies in W1J 7NW
Telephone
Unreported
Email
Unreported
Website
Compass-group.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Franck Ruimy
Director • British • Lives in UK • Born in Feb 1971
Jeremy Simon Benisti
Director • Real Estate Development • Canadian • Lives in England • Born in Aug 1992
Maurice Benisti
PSC • Canadian • Lives in Canada • Born in Jul 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Mr Franck Ruimy Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Jeremy Simon Benisti Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Jeremy Benisti Details Changed
1 Year 9 Months Ago on 19 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Accounting Period Shortened
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 21 Aug 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Jun 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 19 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Director's details changed for Mr Franck Ruimy on 19 June 2024
Submitted on 29 Jul 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 15 Jul 2024
Director's details changed for Jeremy Simon Benisti on 19 June 2024
Submitted on 15 Jul 2024
Director's details changed for Jeremy Benisti on 19 January 2024
Submitted on 19 Jan 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from 28 Savile Row London W1S 2EU United Kingdom to Office 303 118 Piccadilly London W1J 7NW on 21 August 2023
Submitted on 21 Aug 2023
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Repayment History
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See All Charges & CCJs