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Compliance Group Holdings Limited

Compliance Group Holdings Limited is a dormant company incorporated on 29 November 2022 with the registered office located in London, Greater London. Compliance Group Holdings Limited was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14512637
Private limited company
Age
2 years 9 months
Incorporated 29 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 29 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
85 Great Portland Street, First Floor
London
W1W 7LT
England
Same address since incorporation
Telephone
020 45518729
Email
Unreported
People
Officers
5
Shareholders
35
Controllers (PSC)
1
Director • Director • Cfo • British • Lives in England • Born in Jan 1971
Director • English • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Oct 1960
Director • None • British • Lives in England • Born in Feb 1970
Ansor Fund I GP LLP (In ITS Capacity As General Partner Of Ansor IB)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Compliance Group Limited
Brian Reynolds, Mark Dingad Davies, and 1 more are mutual people.
Active
Ansor Environment Limited
Brian Reynolds and Mark Dingad Davies are mutual people.
Active
Smart Building Systems Limited
Brian Reynolds and Mark Dingad Davies are mutual people.
Active
Electrical Testers Limited
Mark Dingad Davies is a mutual person.
Active
C T Fire Protection Limited
Mark Dingad Davies is a mutual person.
Active
Test Safe Limited
Mark Dingad Davies is a mutual person.
Active
Ansor PTS Limited
Mark Dingad Davies is a mutual person.
Active
Mka Ecology Limited
Edward John Burnett Ainsworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Own Shares Purchased
1 Month Ago on 5 Aug 2025
Shares Cancelled
1 Month Ago on 5 Aug 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Own Shares Purchased
3 Months Ago on 20 May 2025
Shares Cancelled
4 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
New Charge Registered
9 Months Ago on 18 Nov 2024
Mr Brian Reynolds Appointed
1 Year 1 Month Ago on 15 Jul 2024
Piotr Nowosad Resigned
1 Year 8 Months Ago on 5 Jan 2024
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Documents
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 4 Sep 2025
Cancellation of shares. Statement of capital on 4 April 2025
Submitted on 5 Aug 2025
Purchase of own shares.
Submitted on 5 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 7 Jul 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 30 Jun 2025
Purchase of own shares.
Submitted on 20 May 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 28 Apr 2025
Resolutions
Submitted on 25 Apr 2025
Cancellation of shares. Statement of capital on 20 February 2025
Submitted on 23 Apr 2025
Repayment History
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