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Compass Box Holdings Limited

Compass Box Holdings Limited is an active company incorporated on 7 November 2022 with the registered office located in Richmond, Greater London. Compass Box Holdings Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14467913
Private limited company
Age
2 years 11 months
Incorporated 7 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Dec31 Mar 2024 (4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Darpen House 3 Water Lane
3 Floor
Richmond
TW9 1TJ
England
Address changed on 20 Nov 2023 (1 year 11 months ago)
Previous address was 3rd Floor 3 Shortlands London W6 8DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
15
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in England • Born in May 1984
Director • None • American • Lives in United States • Born in Jul 1948
Director • Management Advisor • British • Lives in UK • Born in Feb 1980
Director • None • British • Lives in UK • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass Box Delicious Whisky Ltd
Dr Alan Gray Rutherford, Jonathan Paul Norman Driver, and 9 more are mutual people.
Active
Compass Box Whisky Supply Ltd
Maurice Gerard Doyle, Philip John Jenkins, and 5 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Stelling Hall Management Limited
Dr Alan Gray Rutherford is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Caelum Compass Box Holdings Limited
Manish Rungta and Oakwood Corporate Secretary Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 4 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.67K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.67K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
20 Days Ago on 10 Oct 2025
Oakwood Corporate Secretary Limited Appointed
4 Months Ago on 18 Jun 2025
Phillip Edward Frank Blundell Resigned
4 Months Ago on 18 Jun 2025
Mr Nishat Gupte Details Changed
8 Months Ago on 1 Mar 2025
Mr Nishat Gupte Appointed
8 Months Ago on 1 Mar 2025
Phillip Edward Frank Blundell Resigned
8 Months Ago on 26 Feb 2025
Alan Gray Rutherford Resigned
8 Months Ago on 26 Feb 2025
Philip John Jenkins Resigned
8 Months Ago on 26 Feb 2025
Inga Hutchinson Resigned
11 Months Ago on 8 Nov 2024
Mark William Eames Details Changed
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Director's details changed for Mr Nishat Gupte on 1 March 2025
Submitted on 17 Oct 2025
Confirmation statement made on 20 September 2025 with updates
Submitted on 10 Oct 2025
Director's details changed for Mark William Eames on 20 November 2023
Submitted on 7 Oct 2025
Submitted on 3 Oct 2025
Termination of appointment of Phillip Edward Frank Blundell as a secretary on 18 June 2025
Submitted on 8 Aug 2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 June 2025
Submitted on 8 Aug 2025
Appointment of Mr Nishat Gupte as a director on 1 March 2025
Submitted on 30 May 2025
Termination of appointment of Inga Hutchinson as a secretary on 8 November 2024
Submitted on 24 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Repayment History
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