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COMPLIANCE GROUP HOLDINGS LIMITED

COMPLIANCE GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOMPLIANCE GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14512637
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPLIANCE GROUP HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COMPLIANCE GROUP HOLDINGS LIMITED located?

    Registered Office Address
    85 Great Portland Street, First Floor
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPLIANCE GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COMPLIANCE GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for COMPLIANCE GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 21, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 4,640.1251
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 4,640.1251
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 31, 2025

    • Capital: GBP 4,629.6932
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 31, 2025

    • Capital: GBP 4,629.6932
    		3 pagesSH01

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase contract 24/11/2025
    		RES13

    Cancellation of shares. Statement of capital on Nov 24, 2025

    • Capital: GBP 4,598.9192
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Sep 26, 2025

    • Capital: GBP 4,599.9207
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 24, 2025Clarification HMRC - CONFIRMATION RECEVIED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Statement of capital following an allotment of shares on Nov 25, 2025

    • Capital: GBP 4,624.4773
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 25, 2025

    • Capital: GBP 4,624.4773
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 25, 2025

    • Capital: GBP 4,614.0454
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 25, 2025

    • Capital: GBP 4,606.4823
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 24, 2025

    • Capital: GBP 4,598.9242
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 24, 2025

    • Capital: GBP 4,598.9242
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 24, 2025

    • Capital: GBP 4,598.9242
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 29, 2025

    • Capital: GBP 4,602.1549
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 29, 2025

    • Capital: GBP 4,601.518
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 29, 2025

    • Capital: GBP 4,601.1995
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 29, 2025

    • Capital: GBP 4,600.5626
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 26, 2025

    • Capital: GBP 4,599.9257
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    		43 pagesAA

    Appointment of Ms Sarah Jane Dixon as a director on Sep 10, 2025

    		2 pagesAP01

    legacy

    		6 pagesRP04SH01
    View All Filings

    Who are the officers of COMPLIANCE GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AINSWORTH, Edward John Burnett
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		EnglandBritish70793900008
    DAVIES, Mark Dingad
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		EnglandBritish203044250004
    DIXON, Sarah Jane
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		EnglandBritish208596020001
    MARSON, Peter Nicholas
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		United KingdomEnglish302324510001
    REYNOLDS, Brian
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		EnglandBritish122348410002
    NOWOSAD, Piotr
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		EnglandPolish,South African182419310001
    THOMPSON, Robert Jan
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		EnglandBritish163385560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPLIANCE GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ansor Fund I Gp Llp (In Its Capacity As General Partner Of Ansor Ib)
    Great Portland Street
    W1W 7LT London
    85
    England
    		Nov 29, 2022
    Great Portland Street
    W1W 7LT London
    85
    England
    		No
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister Of Companies
    Registration NumberOc428247
    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.
    • license: CC0