Compass Associates Limited

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Compass Associates Limited

07090618•Private Limited With Share Capital

Compass House 8A High Street, Cosham, Portsmouth, PO63BZ
WebsiteEmail02392384555

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Incorporated

30/11/2009

Company Age

16 years

Directors

4

Employees

105

SIC Code

78300

Risk

low risk

Company Overview

Registration, classification & business activity

Compass Associates Limited (07090618) is a private limited with share capital incorporated on 30/11/2009 (16 years old) and registered in portsmouth, PO63BZ. The company operates under SIC code 78300 - human resources provision and management of human resources functions.

Compass associates is a multi-award-winning, uk specialist consultancy with in-depth experience recruiting solely with the independent health, social care and education sectors. established in 2009 by sam leighton-smith, mike jeffreys and chris russell with the vision to offer something different to...

Private Limited With Share Capital
SIC: 78300
Small
Incorporated 30/11/2009
PO63BZ
105 employees

Financial Overview

Total Assets

£3.92M

Liabilities

£1.98M

Net Assets

£1.94M

Turnover

£6.58M

Cash

£359.2K

Key Metrics

105

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4
C
christopher barry russell
director
H
henry richard francis elphick
director
S
sam anthony leighton-smith
director
M
michael richard jeffreys
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

89
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:29-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:27-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Memorandum Articles
Category:Incorporation
Date:27-05-2023
Resolution
Category:Resolution
Date:27-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2023
Memorandum Articles
Category:Incorporation
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Capital Alter Shares Subdivision
Category:Capital
Date:10-01-2023
Memorandum Articles
Category:Incorporation
Date:15-12-2022
Capital Allotment Shares
Category:Capital
Date:15-12-2022
Resolution
Category:Resolution
Date:15-12-2022
Resolution
Category:Resolution
Date:15-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:28-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Resolution
Category:Resolution
Date:03-08-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-07-2010
Capital Allotment Shares
Category:Capital
Date:27-07-2010
Termination Director Company With Name
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2010
Capital Allotment Shares
Category:Capital
Date:26-01-2010
Termination Director Company With Name
Category:Officers
Date:24-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2009
Incorporation Company
Category:Incorporation
Date:30-11-2009

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025

Trading Addresses

Compass House, 8A High Street, Cosham, Portsmouth, PO63BZRegistered

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Contact

02392384555
info@compassltd.co.uk
compassltd.co.uk
Compass House 8A High Street, Cosham, Portsmouth, PO63BZ