Compass Broker Holdings Limited
Company Profile
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SmallCompass Broker Holdings Limited
10118175•Private Limited With Share Capital
2Nd Floor The Hamlet, Hornbeam Park, Harrogate, HG28RE
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Incorporated
11/04/2016
Company Age
10 years
Directors
4
Employees
—
SIC Code
66220
Risk
not scored
Company Overview
Registration, classification & business activity
Compass Broker Holdings Limited (10118175) is a private limited with share capital incorporated on 11/04/2016 (10 years old) and registered in harrogate, HG28RE. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Compass offers something fresh and different: a range of partnerships for independent insurance brokers, each delivering a comprehensive range of solutions and services.our three partnerships are designed around particular stages of growth, offering superb business support, enhanced commissions and ...
Private Limited With Share Capital
SIC: 66220
Small
Incorporated 11/04/2016
HG28RE
Financial Overview
Total Assets
£8.59M
Liabilities
£4.25M
Net Assets
£4.34M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-09-2025
Legacy
Category:Accounts
Date:01-09-2025
Legacy
Category:Other
Date:01-09-2025
Legacy
Category:Other
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-01-2025
Legacy
Category:Capital
Date:17-01-2025
Legacy
Category:Insolvency
Date:17-01-2025
Resolution
Category:Resolution
Date:17-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-08-2024
Legacy
Category:Other
Date:15-08-2024
Legacy
Category:Accounts
Date:15-08-2024
Legacy
Category:Other
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2023
Legacy
Category:Accounts
Date:02-10-2023
Legacy
Category:Other
Date:02-10-2023
Legacy
Category:Other
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Memorandum Articles
Category:Incorporation
Date:09-08-2019
Resolution
Category:Resolution
Date:29-07-2019
Resolution
Category:Resolution
Date:10-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Legacy
Category:Miscellaneous
Date:31-07-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-04-2018
Resolution
Category:Resolution
Date:20-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2017
Capital Allotment Shares
Category:Capital
Date:12-12-2017
Legacy
Category:Miscellaneous
Date:25-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2017
Capital Allotment Shares
Category:Capital
Date:24-05-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:08-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2016
Resolution
Category:Resolution
Date:06-07-2016
Capital Allotment Shares
Category:Capital
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Incorporation Company
Category:Incorporation
Date:11-04-2016
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor The Hamlet, Hornbeam Park, Harrogate, Hg2 8Re, HG28RERegistered
Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG58PJ
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