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Redcompass Labs Limited

Redcompass Labs Limited is an active company incorporated on 25 April 2022 with the registered office located in London, City of London. Redcompass Labs Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14066509
Private limited company
Age
3 years
Incorporated 25 April 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Poultry
London
EC2R 8EJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Head Of Client Delivery • British • Lives in UK • Born in Nov 1974
Director • Business Consultant • British • Lives in UK • Born in Mar 1970
Mrs Marion Isabel Hewson
PSC • British • Lives in United States • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Redcompass Limited
Mr Thomas Raymond Hewson and Mr Jonathan Richard Bell are mutual people.
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
£1.84M
Decreased by £2.5M (-58%)
Turnover
£16.35M
Increased by £3.35M (+26%)
Employees
128
Increased by 16 (+14%)
Total Assets
£12.26M
Decreased by £2.17M (-15%)
Total Liabilities
-£6.18M
Decreased by £1.97M (-24%)
Net Assets
£6.08M
Decreased by £198K (-3%)
Debt Ratio (%)
50%
Decreased by 6.07% (-11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Marion Isabel Hewson Resigned
6 Months Ago on 5 Mar 2025
Group Accounts Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Group Accounts Submitted
1 Year 5 Months Ago on 11 Apr 2024
Mr Jonathan Richard Bell (PSC) Details Changed
1 Year 10 Months Ago on 8 Nov 2023
Oregon Ross Limited (PSC) Resigned
1 Year 10 Months Ago on 8 Nov 2023
Marion Isabel Hewson (PSC) Appointed
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Accounting Period Shortened
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 24 April 2025 with updates
Submitted on 20 Jun 2025
Termination of appointment of Marion Isabel Hewson as a secretary on 5 March 2025
Submitted on 15 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 24 December 2024
Submitted on 24 Dec 2024
Resolutions
Submitted on 17 May 2024
Memorandum and Articles of Association
Submitted on 17 May 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 14 May 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 11 Apr 2024
Notification of Marion Isabel Hewson as a person with significant control on 8 November 2023
Submitted on 21 Feb 2024
Cessation of Oregon Ross Limited as a person with significant control on 8 November 2023
Submitted on 21 Feb 2024
Repayment History
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