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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.
Watch Company
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 Nov
⟶
31 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)
Learn more about Compliance Group Holdings Limited
Contact
Address
85 Great Portland Street, First Floor
London
W1W 7LT
England
Same address since
incorporation
Companies in W1W 7LT
Telephone
020 45518729
Email
Unreported
Website
Abbotfiregroup.co.uk
See All Contacts
People
Officers
5
Shareholders
35
Controllers (PSC)
1
Brian Reynolds
Director • Director • Cfo • British • Lives in England • Born in Jan 1971
Peter Nicholas Marson
Director • English • Lives in UK • Born in Mar 1971
Mark Dingad Davies
Director • British • Lives in England • Born in Oct 1960
Edward John Burnett Ainsworth
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
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%
See 10 Year Full Financials
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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Get Credit Report
Discover Compliance Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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