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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 3 years ago.
Status
Active
Active since incorporation
Company No
14467913
Private limited company
Age
3 years
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 (3 months ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Dec31 Mar 2024 (4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Was due on 31 December 2025 (10 days ago)
Contact
Address
Darpen House 3 Water Lane
3 Floor
Richmond
TW9 1TJ
England
Address changed on 20 Nov 2023 (2 years 1 month ago)
Previous address was 3rd Floor 3 Shortlands London W6 8DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Feb 1973
Director • Management Advisor • British • Lives in UK • Born in Feb 1980
Director • Investor • American • Lives in United States • Born in Mar 1974
Director • None • British • Lives in UK • Born in Jan 1983
Director • Investor/Company Director • British • Lives in Ireland • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass Box Delicious Whisky Ltd
Oakwood Corporate Secretary Limited, Jeffrey Newland Collins, and 4 more are mutual people.
Active
Compass Box Whisky Supply Ltd
Mark William Eames, Neil John Everitt, and 2 more are mutual people.
Active
Caelum Compass Box Holdings Limited
Oakwood Corporate Secretary Limited and Manish Rungta are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Goring Kerr Detection Limited
Oakwood Corporate Secretary Limited is a mutual person.
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
3 Months Ago on 10 Oct 2025
Oakwood Corporate Secretary Limited Appointed
6 Months Ago on 18 Jun 2025
Phillip Edward Frank Blundell Resigned
6 Months Ago on 18 Jun 2025
Mr Nishat Gupte Details Changed
10 Months Ago on 1 Mar 2025
Mr Nishat Gupte Appointed
10 Months Ago on 1 Mar 2025
Phillip Edward Frank Blundell Resigned
10 Months Ago on 26 Feb 2025
Alan Gray Rutherford Resigned
10 Months Ago on 26 Feb 2025
Philip John Jenkins Resigned
10 Months Ago on 26 Feb 2025
Inga Hutchinson Resigned
1 Year 2 Months Ago on 8 Nov 2024
Mark William Eames Details Changed
2 Years 1 Month 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
Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 June 2025
Submitted on 8 Aug 2025
Termination of appointment of Phillip Edward Frank Blundell 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
Resolutions
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Repayment History
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