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Compliance Group Limited

Compliance Group Limited is an active company incorporated on 5 December 2019 with the registered office located in London, Greater London. Compliance Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12351374
Private limited company
Age
5 years
Incorporated 5 December 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Cfo • British • Lives in England • Born in Jan 1971
Director • English • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Feb 1970
Compliance Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Compliance Group Holdings Limited
Brian Reynolds, Edward John Burnett Ainsworth, and 1 more are mutual people.
Active
Ansor Environment Limited
Brian Reynolds and Mark Dingad Davies are mutual people.
Active
Ansor Ventures Services Limited
Mr Peter Nicholas Marson and Edward John Burnett Ainsworth are mutual people.
Active
4C Global Limited
Mr Peter Nicholas Marson and Edward John Burnett Ainsworth are mutual people.
Active
Smart Building Systems Limited
Brian Reynolds and Mark Dingad Davies are mutual people.
Active
Ansor GP Member 1 Limited
Mr Peter Nicholas Marson and Edward John Burnett Ainsworth are mutual people.
Active
Fourcentric Limited
Mr Peter Nicholas Marson and Edward John Burnett Ainsworth are mutual people.
Active
Ansor Services Limited
Mr Peter Nicholas Marson and Edward John Burnett Ainsworth are mutual people.
Active
Brands
Compliance Group
Compliance Group is an integrated provider of safety and regulatory compliance services across electrical, fire, and water.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£924K
Increased by £917K (+13100%)
Turnover
£28.21M
Increased by £28.21M (%)
Employees
339
Increased by 336 (+11200%)
Total Assets
£28.35M
Increased by £9.57M (+51%)
Total Liabilities
-£11.94M
Increased by £7.7M (+182%)
Net Assets
£16.41M
Increased by £1.87M (+13%)
Debt Ratio (%)
42%
Increased by 19.54% (+87%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 2 Apr 2025
Accounting Period Shortened
8 Months Ago on 27 Dec 2024
Confirmation Submitted
8 Months Ago on 11 Dec 2024
New Charge Registered
9 Months Ago on 18 Nov 2024
Mr Brian Reynolds Appointed
1 Year 1 Month Ago on 15 Jul 2024
Compliance Group Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 9 Apr 2024
Ansor Fund I Gp Llp (In Its Capacity as General Partner of Ansor Fund I Lp) (PSC) Resigned
1 Year 4 Months Ago on 9 Apr 2024
Shares Cancelled
1 Year 4 Months Ago on 9 Apr 2024
Shares Cancelled
1 Year 4 Months Ago on 9 Apr 2024
Own Shares Purchased
1 Year 5 Months Ago on 21 Mar 2024
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Apr 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 4 December 2024 with updates
Submitted on 11 Dec 2024
Resolutions
Submitted on 5 Dec 2024
Memorandum and Articles of Association
Submitted on 3 Dec 2024
Registration of charge 123513740001, created on 18 November 2024
Submitted on 22 Nov 2024
Cessation of Ansor Fund I Gp Llp (In Its Capacity as General Partner of Ansor Fund I Lp) as a person with significant control on 9 April 2024
Submitted on 11 Nov 2024
Notification of Compliance Group Holdings Limited as a person with significant control on 9 April 2024
Submitted on 11 Nov 2024
Appointment of Mr Brian Reynolds as a director on 15 July 2024
Submitted on 16 Jul 2024
Change of share class name or designation
Submitted on 2 May 2024
Repayment History
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