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Compass UK Topco Limited

Compass UK Topco Limited is an active company incorporated on 22 December 2020 with the registered office located in Eastleigh, Hampshire. Compass UK Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13096556
Private limited company
Age
5 years
Incorporated 22 December 2020
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 22 December 2024 (1 year ago)
Next confirmation dated 22 December 2025
Was due on 5 January 2026 (4 hours ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Highfield Court Tollgate
Chandler's Ford
Eastleigh
Hampshire
SO53 3TY
United Kingdom
Address changed on 21 Dec 2022 (3 years ago)
Previous address was Springpark House Basing View Basingstoke Hampshire RG21 4HG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
30
Controllers (PSC)
1
Director • Managing Partner • Icelandic • Lives in Iceland • Born in Mar 1977
Director • Swedish • Lives in Sweden • Born in May 1979
Director • French • Lives in France • Born in Feb 1975
Director • American • Lives in UK • Born in Apr 1981
Director • Icelandic • Lives in Iceland • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass UK Midco Limited
William Hanrahan is a mutual person.
Active
Compass UK Holdco Limited
William Hanrahan is a mutual person.
Active
Compass UK Bidco Limited
William Hanrahan is a mutual person.
Active
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
£5.05M
Increased by £1.9M (+60%)
Turnover
£42.82M
Increased by £398K (+1%)
Employees
448
Increased by 32 (+8%)
Total Assets
£104.85M
Decreased by £2.5M (-2%)
Total Liabilities
-£187.76M
Increased by £7.34M (+4%)
Net Assets
-£82.91M
Decreased by £9.85M (+13%)
Debt Ratio (%)
179%
Increased by 11.01% (+7%)
Latest Activity
Michael Weinberg Resigned
2 Months Ago on 16 Oct 2025
Group Accounts Submitted
3 Months Ago on 18 Sep 2025
Arthur Levine (PSC) Resigned
7 Months Ago on 31 May 2025
Lauren Leichtman (PSC) Resigned
7 Months Ago on 31 May 2025
Confirmation Submitted
11 Months Ago on 26 Jan 2025
Shares Cancelled
11 Months Ago on 20 Jan 2025
Aqil Sohail Resigned
11 Months Ago on 17 Jan 2025
Mr William Hanrahan Appointed
11 Months Ago on 17 Jan 2025
Own Shares Purchased
11 Months Ago on 17 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 15 Oct 2024
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Documents
Cessation of Arthur Levine as a person with significant control on 31 May 2025
Submitted on 21 Oct 2025
Cessation of Lauren Leichtman as a person with significant control on 31 May 2025
Submitted on 21 Oct 2025
Termination of appointment of Michael Weinberg as a director on 16 October 2025
Submitted on 16 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Certificate of reduction of issued capital
Submitted on 14 Jul 2025
Reduction of iss capital and minute (oc)
Submitted on 14 Jul 2025
Statement of capital on 14 July 2025
Submitted on 14 Jul 2025
Resolutions
Submitted on 20 Jun 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 26 Jan 2025
Appointment of Mr William Hanrahan as a director on 17 January 2025
Submitted on 21 Jan 2025
Repayment History
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