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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 6 years ago.
Status
Active
Active since incorporation
Company No
12351374
Private limited company
Age
6 years
Incorporated 5 December 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 December 2025 (1 month ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Jan30 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1968
Director • English • Lives in England • Born in Mar 1971
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Compliance Group Holdings Limited
Mark Dingad Davies, Sarah Jane Dixon, and 2 more are mutual people.
Active
Ansor Ventures Services Limited
Peter Nicholas Marson and Edward John Burnett Ainsworth are mutual people.
Active
4C Global Limited
Peter Nicholas Marson and Edward John Burnett Ainsworth are mutual people.
Active
Ansor GP Member 1 Limited
Peter Nicholas Marson and Edward John Burnett Ainsworth are mutual people.
Active
Fourcentric Limited
Peter Nicholas Marson and Edward John Burnett Ainsworth are mutual people.
Active
Ansor Services Limited
Peter Nicholas Marson and Edward John Burnett Ainsworth are mutual people.
Active
Ansor Ventures LLP
Peter Nicholas Marson and Edward John Burnett Ainsworth are mutual people.
Active
Ansor LLP
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 (2020–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£1.26M
Increased by £334K (+36%)
Turnover
£3.49M
Decreased by £24.72M (-88%)
Employees
24
Decreased by 315 (-93%)
Total Assets
£42.43M
Increased by £14.08M (+50%)
Total Liabilities
-£28.56M
Increased by £16.62M (+139%)
Net Assets
£13.87M
Decreased by £2.54M (-15%)
Debt Ratio (%)
67%
Increased by 25.19% (+60%)
Latest Activity
Confirmation Submitted
27 Days Ago on 10 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 2 Dec 2025
Mr John Barnacle-Bowd Appointed
2 Months Ago on 29 Oct 2025
Ms Sarah Jane Dixon Appointed
3 Months Ago on 10 Sep 2025
Group Accounts Submitted
9 Months Ago on 2 Apr 2025
Accounting Period Shortened
1 Year Ago on 27 Dec 2024
Confirmation Submitted
1 Year Ago on 11 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 18 Nov 2024
Compliance Group Holdings Limited (PSC) Appointed
1 Year 9 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 9 Months Ago on 9 Apr 2024
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Documents
Confirmation statement made on 4 December 2025 with updates
Submitted on 10 Dec 2025
Audit exemption subsidiary accounts made up to 30 December 2024
Submitted on 2 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 30/12/24
Submitted on 17 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 30/12/24
Submitted on 17 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 30/12/24
Submitted on 17 Nov 2025
Appointment of Mr John Barnacle-Bowd as a director on 29 October 2025
Submitted on 30 Oct 2025
Appointment of Ms Sarah Jane Dixon as a director on 10 September 2025
Submitted on 26 Sep 2025
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
Repayment History
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