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Compliance Solutions Holdings Limited

Compliance Solutions Holdings Limited is an active company incorporated on 8 March 2022 with the registered office located in Harrow, Greater London. Compliance Solutions Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13963861
Private limited company
Age
3 years
Incorporated 8 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Congress House, Suite 6, Floor 2
14 Lyon Road
Harrow
HA1 2EN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1970
Director • Chilean • Lives in UK • Born in Oct 1972
Mrs Sally Jane Bustos
PSC • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
International Compliance Solutions Limited
Alejandro Enrique Bustos Baez and Sally Jane Bustos are mutual people.
Active
Choice International Limited
Alejandro Enrique Bustos Baez is a mutual person.
Active
Choice Forex Limited
Alejandro Enrique Bustos Baez is a mutual person.
Active
Casa & Hogar Limited
Sally Jane Bustos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£14.04K
Increased by £12.94K (+1176%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£503.51K
Decreased by £306.5K (-38%)
Total Liabilities
£0
Decreased by £1.69K (-100%)
Net Assets
£503.51K
Decreased by £304.8K (-38%)
Debt Ratio (%)
0%
Decreased by 0.21% (-100%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Alejandro Enrique Bustos Baez Resigned
3 Months Ago on 30 Jul 2025
Mrs Sally Jane Bustos Details Changed
6 Months Ago on 15 Apr 2025
Mrs Sally Jane Bustos (PSC) Details Changed
6 Months Ago on 15 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mrs Sally Jane Bustos (PSC) Details Changed
1 Year 8 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Alejandro Enrique Bustos Baez (PSC) Resigned
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Termination of appointment of Alejandro Enrique Bustos Baez as a director on 30 July 2025
Submitted on 18 Aug 2025
Confirmation statement made on 15 August 2025 with updates
Submitted on 15 Aug 2025
Change of details for Mrs Sally Jane Bustos as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Director's details changed for Mrs Sally Jane Bustos on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 10 Mar 2025
Change of details for Mrs Sally Jane Bustos as a person with significant control on 8 March 2024
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 7 Mar 2024
Cessation of Alejandro Enrique Bustos Baez as a person with significant control on 5 March 2024
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Jun 2023
Repayment History
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