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Comply365 Holdings (UK) Limited

Comply365 Holdings (UK) Limited is an active company incorporated on 27 September 2023 with the registered office located in Bristol, Gloucestershire. Comply365 Holdings (UK) Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15168196
Private limited company
Age
2 years
Incorporated 27 September 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 September 2025 (28 days ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 27 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Broadway House, Almondsbury Business Centre
Woodlands
Bradley Stoke
BS32 4QH
Address changed on 9 Jan 2024 (1 year 9 months ago)
Previous address was Springfield House 45 Welsh Back Bristol BS1 4AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1971
Director • British • Lives in England • Born in May 1987
Director • Cfo • British,welsh • Lives in Wales • Born in Apr 1985
Director • British • Lives in England • Born in Dec 1972
Director • American • Lives in United States • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Vistair Systems Limited
Robert Lloyd Morgan, Ilia Gueorguiev Kostov, and 1 more are mutual people.
Active
Vistair Group Limited
Robert Lloyd Morgan, Ilia Gueorguiev Kostov, and 1 more are mutual people.
Active
Vistair Limited
Robert Lloyd Morgan, Ilia Gueorguiev Kostov, and 1 more are mutual people.
Active
5 Alma Road Management Company Limited
Robert Lloyd Morgan is a mutual person.
Active
AQD Controls And Data Services (UK) Limited
Adam Lee Drew is a mutual person.
Active
Kyriba UK Ltd
Adam Lee Drew is a mutual person.
Active
Datapharm Limited
Robert Lloyd Morgan is a mutual person.
Active
Original Digital Limited
Robert Lloyd Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.69M
Turnover
£18.35M
Employees
180
Total Assets
£116.86M
Total Liabilities
-£52.19M
Net Assets
£64.67M
Debt Ratio (%)
45%
Latest Activity
Confirmation Submitted
17 Days Ago on 7 Oct 2025
Mr Adam Lee Drew Appointed
1 Month Ago on 24 Sep 2025
Group Accounts Submitted
1 Month Ago on 18 Sep 2025
Thomas Raj Samuel Resigned
1 Month Ago on 31 Aug 2025
Ilia Gueorguiev Kostov Appointed
10 Months Ago on 3 Dec 2024
Robert Lloyd Morgan Resigned
11 Months Ago on 31 Oct 2024
Mr Robert Lloyd Morgan Details Changed
1 Year Ago on 10 Oct 2024
Mr John Robert Alaric Bray Details Changed
1 Year Ago on 10 Oct 2024
Mr Thomas Raj Samuel Details Changed
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
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Documents
Confirmation statement made on 26 September 2025 with updates
Submitted on 7 Oct 2025
Appointment of Mr Adam Lee Drew as a director on 24 September 2025
Submitted on 6 Oct 2025
Certificate of change of name
Submitted on 22 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 10 Sep 2025
Termination of appointment of Thomas Raj Samuel as a director on 31 August 2025
Submitted on 2 Sep 2025
Appointment of Ilia Gueorguiev Kostov as a director on 3 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Robert Lloyd Morgan as a director on 31 October 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Robert Lloyd Morgan on 10 October 2024
Submitted on 11 Oct 2024
Director's details changed for Mr Thomas Raj Samuel on 10 October 2024
Submitted on 10 Oct 2024
Repayment History
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