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Compliance Specifics Ltd

Compliance Specifics Ltd is an active company incorporated on 1 December 2020 with the registered office located in , . Compliance Specifics Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13053956
Private limited company
Age
5 years
Incorporated 1 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 January 2026 (16 days ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit A3, Gateway Tower
32 Western Gateway
London
E16 1YL
England
Address changed on 13 May 2022 (3 years ago)
Previous address was Symal House Edgware Road London NW9 0HU England
Telephone
01625 545745
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Aug 1982
PSC • Director • Irish • Lives in UK • Born in Jan 1975
Director • British • Lives in England • Born in Dec 1965
Mr Timothy David Freeman
PSC • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Specifics Ltd
Karl Doyle, Timothy David Freeman, and 1 more are mutual people.
Active
Piperco Ltd
Timothy David Freeman is a mutual person.
Active
Eco Consultancy Ltd
Karl Doyle is a mutual person.
Active
Energy Specifics Academy Ltd
Karl Doyle is a mutual person.
Active
Eco Energy Matters Limited
Karl Doyle is a mutual person.
Active
Design Specifics Limited
Karl Doyle is a mutual person.
Active
I-Scan Ltd
Karl Doyle and Timothy David Freeman are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£39.11K
Decreased by £55.59K (-59%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 4 (+40%)
Total Assets
£1.32M
Increased by £328.01K (+33%)
Total Liabilities
-£840.93K
Increased by £396.28K (+89%)
Net Assets
£474.27K
Decreased by £68.28K (-13%)
Debt Ratio (%)
64%
Increased by 18.9% (+42%)
Latest Activity
Confirmation Submitted
16 Days Ago on 6 Jan 2026
Amended Full Accounts Submitted
29 Days Ago on 24 Dec 2025
Rudraksh Agnihotri (PSC) Appointed
3 Months Ago on 14 Oct 2025
Mr Rudraksh Agnihotri Appointed
3 Months Ago on 14 Oct 2025
Full Accounts Submitted
4 Months Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 27 Jun 2025
Mr Karl Doyle Details Changed
1 Year 1 Month Ago on 25 Nov 2024
Mr Karl Doyle (PSC) Details Changed
1 Year 1 Month Ago on 25 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Jun 2024
Full Accounts Submitted
2 Years Ago on 22 Jan 2024
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Documents
Memorandum and Articles of Association
Submitted on 12 Jan 2026
Confirmation statement made on 6 January 2026 with updates
Submitted on 6 Jan 2026
Notification of Rudraksh Agnihotri as a person with significant control on 14 October 2025
Submitted on 6 Jan 2026
Appointment of Mr Rudraksh Agnihotri as a director on 14 October 2025
Submitted on 6 Jan 2026
Statement of capital following an allotment of shares on 14 October 2025
Submitted on 6 Jan 2026
Amended total exemption full accounts made up to 31 December 2024
Submitted on 24 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 27 Jun 2025
Change of details for Mr Karl Doyle as a person with significant control on 25 November 2024
Submitted on 26 Nov 2024
Director's details changed for Mr Karl Doyle on 25 November 2024
Submitted on 26 Nov 2024
Repayment History
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