COMPASS OVERSEAS HOLDINGS LIMITED

Overview

Company Name	COMPASS OVERSEAS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02713373
Jurisdiction	England/Wales
Date of Creation	May 11, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPASS OVERSEAS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is COMPASS OVERSEAS HOLDINGS LIMITED located?

Registered Office Address	Compass House Guildford Street KT16 9BQ Chertsey Surrey
Undeliverable Registered Office Address	No

What were the previous names of COMPASS OVERSEAS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
EMITVALUE LIMITED	May 11, 1992	May 11, 1992

What are the latest accounts for COMPASS OVERSEAS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for COMPASS OVERSEAS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for COMPASS OVERSEAS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2026	Appointment of Mr James Zdzislaw Kachel as a director on Jul 01, 2026	2 pages	AP01

Jul 01, 2026	Termination of appointment of Alison Rebecca Yapp as a director on Jun 30, 2026	1 pages	TM01

Apr 28, 2026	Full accounts made up to Sep 30, 2025	27 pages	AA

Apr 02, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

May 01, 2025	Full accounts made up to Sep 30, 2024	26 pages	AA

Apr 10, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Jun 13, 2024	Full accounts made up to Sep 30, 2023	26 pages	AA

Apr 10, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Apr 22, 2023	Full accounts made up to Sep 30, 2022	28 pages	AA

Apr 05, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Apr 12, 2022	Full accounts made up to Sep 30, 2021	26 pages	AA

Apr 06, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Termination of appointment of Sandra Dembeck as a director on Dec 20, 2021	1 pages	TM01

Jul 10, 2021	Full accounts made up to Sep 30, 2020	26 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Appointment of Mr Brendan James Boucher as a director on Dec 11, 2020	2 pages	AP01

Dec 17, 2020	Appointment of Ms Sandra Dembeck as a director on Dec 11, 2020	2 pages	AP01

Dec 17, 2020	Appointment of Mr David John Brassington as a director on Dec 11, 2020	2 pages	AP01

Dec 17, 2020	Termination of appointment of Sarah Jane Sergeant as a director on Dec 11, 2020	1 pages	TM01

Jun 29, 2020	Full accounts made up to Sep 30, 2019	24 pages	AA

Apr 14, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Jun 14, 2019	Full accounts made up to Sep 30, 2018	26 pages	AA

Apr 08, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Nov 23, 2018	Termination of appointment of Laura Elizabeth Carr as a director on Nov 20, 2018	1 pages	TM01

Sep 07, 2018	Appointment of Ms Alison Rebecca Yapp as a director on Sep 01, 2018	2 pages	AP01

View All Filings

Who are the officers of COMPASS OVERSEAS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COMPASS SECRETARIES LIMITED Guildford Street KT16 9BQ Chertsey Compass House Surrey England	Oct 14, 2008		Secretary	Guildford Street KT16 9BQ Chertsey Compass House Surrey England				134273490001
BOUCHER, Brendan James Compass House Guildford Street KT16 9BQ Chertsey Surrey	Dec 11, 2020		Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United Kingdom	British	1969-4	192679190002
BRASSINGTON, David John Compass House Guildford Street KT16 9BQ Chertsey Surrey	Dec 11, 2020		Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United Kingdom	British	1965-3	96657390001
KACHEL, James Zdzislaw Compass House Guildford Street KT16 9BQ Chertsey Surrey	Jul 01, 2026		Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United Kingdom	British	1982-5	283159100002
DERHAM, Andrew Vincent 24 Chicory Close RG6 5GS Reading Berkshire	May 27, 2002	Oct 14, 2008	Secretary	24 Chicory Close RG6 5GS Reading Berkshire		British		82261040001
MORLEY, Ronald Martin 8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire	Jun 12, 1992	May 27, 2002	Secretary	8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire		British		517180003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 11, 1992	Jun 12, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAM, Philippe 36 Route De Lavaux 1095 Lutry Switzerland	Sep 25, 2001	Dec 31, 2003	Director	36 Route De Lavaux 1095 Lutry Switzerland		French	1957-5	78334610001
BAILEY, Michael John Cowley House Guildford Street KT16 9BA Chertsey Surrey	Sep 24, 1997	May 31, 2006	Director	Cowley House Guildford Street KT16 9BA Chertsey Surrey		British	1948-10	70388790002
CARR, Laura Elizabeth Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom	May 18, 2017	Nov 20, 2018	Director	Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom	United Kingdom	British	1975-6	231807710001
CAU, Antoine Edmond Andre 10a Durward House 31 Kensington Court S8 5BH London	Jun 21, 2001	Sep 30, 2005	Director	10a Durward House 31 Kensington Court S8 5BH London		French	1947-8	59395250002
DEMBECK, Sandra Compass House Guildford Street KT16 9BQ Chertsey Surrey	Dec 11, 2020	Dec 20, 2021	Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United Kingdom	German	1974-3	277531400001
DUNHAM, Kate Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom	Dec 31, 2015	May 31, 2017	Director	Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom	United Kingdom	British	1970-5	201474030002
LYNCH, Andrew Patrick The Stables Sandy Lane RH3 7AA Betchworth Surrey	Mar 06, 1998	Sep 19, 2005	Director	The Stables Sandy Lane RH3 7AA Betchworth Surrey	England	British	1956-12	57415330001
MACKAY, Francis Henry, Sir Rusthall House Langton Road, Langton Green TN3 0BB Tunbridge Wells Kent	Jun 12, 1992	Sep 19, 2005	Director	Rusthall House Langton Road, Langton Green TN3 0BB Tunbridge Wells Kent	England	British	1944-10	146047710001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 19, 2005	Jun 01, 2007	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	12314170002
MATTHEWS, Roger John Ridgewood House Ridgemead Road, Englefield Green TW20 0YD Egham Surrey	Jun 12, 1992	Jul 01, 1999	Director	Ridgewood House Ridgemead Road, Englefield Green TW20 0YD Egham Surrey	United Kingdom	British	1954-6	133414230001
MORLEY, Ronald Martin 8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire	Jul 01, 1999	Sep 30, 2005	Director	8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire	Uk	British	1952-8	517180003
PALMER, Nigel Anthony Frederick Compass House Guildford Street KT16 9BQ Chertsey Surrey	Sep 19, 2005	Dec 31, 2015	Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United Kingdom	British	1953-7	96657330001
SERGEANT, Sarah Jane Compass House Guildford Street KT16 9BQ Chertsey Compass Group Plc United Kingdom	Sep 01, 2018	Dec 11, 2020	Director	Compass House Guildford Street KT16 9BQ Chertsey Compass Group Plc United Kingdom	United Kingdom	British	1973-5	250097760001
WHITE, Mark Jonathan Compass House Guildford Street KT16 9BQ Chertsey Surrey	Jun 01, 2007	Aug 31, 2018	Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	England	British	1960-6	82978250002
YAPP, Alison Rebecca Compass House Guildford Street KT16 9BQ Chertsey Surrey	Sep 01, 2018	Jun 30, 2026	Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United Kingdom	British	1965-11	250141170001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 11, 1992	Jun 12, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPASS OVERSEAS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compass Overseas Holdings No.2 Limited

Apr 06, 2016

Guildford Street

KT16 9BQ Chertsey

Compass House

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3078635

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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