Compass Uk Topco Limited

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Compass Uk Topco Limited

13096556•Private Limited With Share Capital

Highfield Court Tollgate, Chandler'S Ford, Eastleigh, SO533TY

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Incorporated

22/12/2020

Company Age

5 years

Directors

7

Employees

448

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Compass Uk Topco Limited (13096556) is a private limited with share capital incorporated on 22/12/2020 (5 years old) and registered in eastleigh, SO533TY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 22/12/2020
SO533TY
448 employees

Financial Overview

Total Assets

£109.60M

Liabilities

£196.26M

Net Assets

£-86.66M

Turnover

£44.76M

Cash

£5.28M

Key Metrics

448

Employees

7

Directors

37

Shareholders

Board of Directors

5
E
erik nobel
director
H
hakon stefansson
director
B
bertrand de leusse
director
J
josh aaron kaufman
director
R
ragnar pall dyer
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-07-2025
Legacy
Category:Capital
Date:14-07-2025
Certificate Capital Reduction Issued Capital
Category:Capital
Date:14-07-2025
Resolution
Category:Resolution
Date:20-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Capital Cancellation Shares
Category:Capital
Date:20-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:17-01-2025
Resolution
Category:Resolution
Date:03-12-2024
Memorandum Articles
Category:Incorporation
Date:03-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2024
Capital Cancellation Shares
Category:Capital
Date:06-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Capital Allotment Shares
Category:Capital
Date:13-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:26-04-2024
Capital Cancellation Shares
Category:Capital
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:12-01-2024
Capital Cancellation Shares
Category:Capital
Date:28-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:17-11-2023
Capital Cancellation Shares
Category:Capital
Date:06-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:31-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:21-08-2023
Capital Cancellation Shares
Category:Capital
Date:09-08-2023
Capital Cancellation Shares
Category:Capital
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Capital Allotment Shares
Category:Capital
Date:03-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:24-03-2023
Capital Cancellation Shares
Category:Capital
Date:15-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:15-03-2023
Capital Cancellation Shares
Category:Capital
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2023
Resolution
Category:Resolution
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Capital Cancellation Shares
Category:Capital
Date:23-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2022
Capital Allotment Shares
Category:Capital
Date:29-07-2022
Capital Allotment Shares
Category:Capital
Date:29-07-2022
Capital Allotment Shares
Category:Capital
Date:29-07-2022
Resolution
Category:Resolution
Date:22-07-2022
Capital Allotment Shares
Category:Capital
Date:14-02-2022
Capital Allotment Shares
Category:Capital
Date:10-02-2022
Capital Allotment Shares
Category:Capital
Date:31-01-2022
Capital Allotment Shares
Category:Capital
Date:31-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Resolution
Category:Resolution
Date:17-11-2021
Capital Allotment Shares
Category:Capital
Date:11-11-2021
Capital Allotment Shares
Category:Capital
Date:11-11-2021
Capital Allotment Shares
Category:Capital
Date:15-10-2021
Capital Allotment Shares
Category:Capital
Date:15-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2021
Capital Alter Shares Consolidation
Category:Capital
Date:26-03-2021
Resolution
Category:Resolution
Date:26-03-2021
Memorandum Articles
Category:Incorporation
Date:22-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2021
Capital Allotment Shares
Category:Capital
Date:16-03-2021
Capital Allotment Shares
Category:Capital
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2021
Resolution
Category:Resolution
Date:25-01-2021
Incorporation Company
Category:Incorporation
Date:22-12-2020

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024

Trading Addresses

Highfield Court, Tollgate, Chandler'S Ford, Eastleigh, SO533TYRegistered

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Contact

Highfield Court Tollgate, Chandler'S Ford, Eastleigh, SO533TY