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Auditcomply Ltd

Auditcomply Ltd is an active company incorporated on 27 March 2014 with the registered office located in Belfast, County Down. Auditcomply Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
NI623693
Private limited company
Northern Ireland Company
Age
11 years
Incorporated 27 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
10 Cromac Place
Gasworks
Belfast
BT7 2JB
Northern Ireland
Address changed on 24 Jun 2025 (4 months ago)
Previous address was Suite 8 Alexander House 17 Ormeau Avenue Belfast BT2 8HD Northern Ireland
Telephone
02890328115
Email
Available in Endole App
People
Officers
7
Shareholders
27
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Nov 1971
Director • Retired • Irish • Lives in Ireland • Born in Apr 1966
Director • Chief Executive Officer • American • Lives in United States • Born in Dec 1968
Director • British • Lives in England • Born in Jun 1969
Director • Chief Financial Officer • American • Lives in United States • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Guilden Ventures Limited
Martin William Smith is a mutual person.
Active
Clarendon Ifni Equity (GP) Limited
Robert Andrew Brian Cummings is a mutual person.
Active
Saltvpn Limited
Robert Andrew Brian Cummings is a mutual person.
Active
Neurovalens Limited
Robert Andrew Brian Cummings is a mutual person.
Active
CFM Cif Iii GP Ltd
Robert Andrew Brian Cummings is a mutual person.
Active
Mission Iq Limited
Kevin Robert Donaghy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£84.68K
Increased by £24.7K (+41%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 3 (-13%)
Total Assets
£537.86K
Increased by £102.2K (+23%)
Total Liabilities
-£983.68K
Increased by £294.22K (+43%)
Net Assets
-£445.82K
Decreased by £192.01K (+76%)
Debt Ratio (%)
183%
Increased by 24.63% (+16%)
Latest Activity
New Charge Registered
22 Days Ago on 2 Oct 2025
William Patrick Ryan Appointed
1 Month Ago on 3 Sep 2025
Martin William Smith Resigned
1 Month Ago on 3 Sep 2025
Michael Harding Resigned
1 Month Ago on 3 Sep 2025
Kevin Robert Donaghy Resigned
1 Month Ago on 3 Sep 2025
Susan Helen Fitzsimmons Resigned
1 Month Ago on 3 Sep 2025
Marie Montgomery Appointed
1 Month Ago on 3 Sep 2025
Robert Andrew Brian Cummings Resigned
1 Month Ago on 3 Sep 2025
Registered Address Changed
4 Months Ago on 24 Jun 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
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Documents
Memorandum and Articles of Association
Submitted on 15 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Registration of charge NI6236930001, created on 2 October 2025
Submitted on 6 Oct 2025
Resolutions
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Termination of appointment of Robert Andrew Brian Cummings as a director on 3 September 2025
Submitted on 9 Sep 2025
Appointment of Marie Montgomery as a director on 3 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Martin William Smith as a director on 3 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Susan Helen Fitzsimmons as a director on 3 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Kevin Robert Donaghy as a director on 3 September 2025
Submitted on 9 Sep 2025
Repayment History
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