Compass I Limited
Company Profile
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Large EnterpriseCompass I Limited
11188229•Private Limited With Share Capital
280 Bishopsgate, London, EC2M4AG
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Incorporated
05/02/2018
Company Age
8 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Compass I Limited (11188229) is a private limited with share capital incorporated on 05/02/2018 (8 years old) and registered in london, EC2M4AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 05/02/2018
EC2M4AG
Financial Overview
Total Assets
£343.66M
Liabilities
£49.33M
Net Assets
£294.34M
Est. Turnover
£17.25M
AI Estimated
Unreported
Cash
£4.87M
Key Metrics
4
Directors
15
Shareholders
Board of Directors
3
Name
Position
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-10-2023
Memorandum Articles
Category:Incorporation
Date:24-10-2023
Resolution
Category:Resolution
Date:24-10-2023
Memorandum Articles
Category:Incorporation
Date:06-10-2023
Resolution
Category:Resolution
Date:06-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-04-2023
Resolution
Category:Resolution
Date:25-04-2023
Legacy
Category:Insolvency
Date:25-04-2023
Legacy
Category:Capital
Date:25-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Resolution
Category:Resolution
Date:13-09-2018
Capital Allotment Shares
Category:Capital
Date:27-07-2018
Capital Alter Shares Subdivision
Category:Capital
Date:03-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2018
Resolution
Category:Resolution
Date:28-06-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-06-2018
Resolution
Category:Resolution
Date:08-05-2018
Capital Redomination Of Shares
Category:Capital
Date:08-05-2018
Legacy
Category:Capital
Date:27-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-04-2018
Legacy
Category:Insolvency
Date:27-04-2018
Resolution
Category:Resolution
Date:27-04-2018
Incorporation Company
Category:Incorporation
Date:05-02-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/08/2025
Latest Accounts31/12/2024
Trading Addresses
280 Bishopsgate, London, EC2M4AGRegistered
Related Companies
10
Contact
export@compass-bg.commanagement@compass-bg.comoffice@compass-bg.comcompass-bg.com
280 Bishopsgate, London, EC2M4AG