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Compassen Limited

Compassen Limited is an active company incorporated on 10 May 2024 with the registered office located in London, Greater London. Compassen Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15711879
Private limited company
Age
1 year 5 months
Incorporated 10 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 10 February 2026 (3 months remaining)
Address
29 Charles Street Mayfair
London
W1J 5DT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in UK • Born in Nov 1988
Director • Diretcor • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in May 1983
Caliburnus Industries Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caliburnus Industries Limited
Edward Thomas Miller, Brett Watson, and 1 more are mutual people.
Active
ISR International Limited
Edward Thomas Miller and James Anthony Clapson are mutual people.
Active
Seven By Seven Limited
Edward Thomas Miller and Brett Watson are mutual people.
Active
SVN Applied Technologies Limited
Edward Thomas Miller and Brett Watson are mutual people.
Active
SVN Maritime Limited
Edward Thomas Miller and Brett Watson are mutual people.
Active
Protective Security (UK) Limited
Edward Thomas Miller is a mutual person.
Active
Global Security Consultants Limited
Edward Thomas Miller is a mutual person.
Active
Protective Security Group (UK) Limited
Edward Thomas Miller is a mutual person.
Active
Financials
Compassen Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Edward Thomas Miller Resigned
1 Year Ago on 23 Sep 2024
Brett Watson Resigned
1 Year Ago on 23 Sep 2024
Mr James Anthony Clapson Appointed
1 Year Ago on 23 Sep 2024
Incorporated
1 Year 5 Months Ago on 10 May 2024
Name changed from Compessan Limited
1 Year 5 Months Ago on 10 May 2024
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 13 Jun 2025
Certificate of change of name
Submitted on 30 Sep 2024
Termination of appointment of Brett Watson as a director on 23 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Edward Thomas Miller as a director on 23 September 2024
Submitted on 27 Sep 2024
Appointment of Mr James Anthony Clapson as a director on 23 September 2024
Submitted on 27 Sep 2024
Incorporation
Submitted on 10 May 2024
Repayment History
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