Compliance Group Holdings Limited
Company Profile
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MediumCompliance Group Holdings Limited
14512637•Private Limited With Share Capital
85, Great Portland Street, First Flo, London, W1W7LT
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Incorporated
29/11/2022
Company Age
3 years
Directors
8
Employees
513
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Compliance Group Holdings Limited (14512637) is a private limited with share capital incorporated on 29/11/2022 (3 years old) and registered in london, W1W7LT. The company operates under SIC code 82990 and is classified as Medium.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 29/11/2022
W1W7LT
513 employees
Financial Overview
Total Assets
£43.24M
Liabilities
£21.84M
Net Assets
£21.40M
Turnover
£43.02M
Cash
£2.20M
Key Metrics
513
Employees
8
Directors
39
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:04-04-2026
Capital Allotment Shares
Category:Capital
Date:11-03-2026
Capital Allotment Shares
Category:Capital
Date:11-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2026
Capital Allotment Shares
Category:Capital
Date:15-01-2026
Capital Allotment Shares
Category:Capital
Date:15-01-2026
Capital Allotment Shares
Category:Capital
Date:13-01-2026
Capital Allotment Shares
Category:Capital
Date:13-01-2026
Resolution
Category:Resolution
Date:12-01-2026
Capital Cancellation Shares
Category:Capital
Date:07-01-2026
Capital Cancellation Shares
Category:Capital
Date:24-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:24-12-2025
Resolution
Category:Resolution
Date:23-12-2025
Capital Allotment Shares
Category:Capital
Date:18-12-2025
Capital Allotment Shares
Category:Capital
Date:18-12-2025
Capital Allotment Shares
Category:Capital
Date:15-12-2025
Capital Allotment Shares
Category:Capital
Date:15-12-2025
Capital Allotment Shares
Category:Capital
Date:01-12-2025
Capital Allotment Shares
Category:Capital
Date:01-12-2025
Capital Allotment Shares
Category:Capital
Date:01-12-2025
Capital Allotment Shares
Category:Capital
Date:31-10-2025
Capital Allotment Shares
Category:Capital
Date:31-10-2025
Capital Allotment Shares
Category:Capital
Date:31-10-2025
Capital Allotment Shares
Category:Capital
Date:31-10-2025
Capital Allotment Shares
Category:Capital
Date:06-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2025
Legacy
Category:Change Of Name
Date:19-09-2025
Capital Allotment Shares
Category:Capital
Date:18-09-2025
Capital Allotment Shares
Category:Capital
Date:18-09-2025
Legacy
Category:Change Of Name
Date:09-09-2025
Legacy
Category:Change Of Name
Date:09-09-2025
Legacy
Category:Change Of Name
Date:09-09-2025
Capital Allotment Shares
Category:Capital
Date:04-09-2025
Capital Cancellation Shares
Category:Capital
Date:05-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2025
Resolution
Category:Resolution
Date:01-08-2025
Capital Allotment Shares
Category:Capital
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:20-05-2025
Capital Allotment Shares
Category:Capital
Date:28-04-2025
Resolution
Category:Resolution
Date:25-04-2025
Capital Cancellation Shares
Category:Capital
Date:23-04-2025
Capital Allotment Shares
Category:Capital
Date:14-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Capital Allotment Shares
Category:Capital
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2024
Capital Allotment Shares
Category:Capital
Date:04-11-2024
Capital Allotment Shares
Category:Capital
Date:22-08-2024
Capital Allotment Shares
Category:Capital
Date:22-08-2024
Capital Allotment Shares
Category:Capital
Date:24-07-2024
Capital Allotment Shares
Category:Capital
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Capital Allotment Shares
Category:Capital
Date:10-07-2024
Capital Allotment Shares
Category:Capital
Date:10-07-2024
Capital Allotment Shares
Category:Capital
Date:10-07-2024
Capital Allotment Shares
Category:Capital
Date:10-07-2024
Capital Allotment Shares
Category:Capital
Date:10-07-2024
Capital Allotment Shares
Category:Capital
Date:01-07-2024
Capital Allotment Shares
Category:Capital
Date:18-06-2024
Capital Allotment Shares
Category:Capital
Date:18-06-2024
Capital Allotment Shares
Category:Capital
Date:18-06-2024
Capital Allotment Shares
Category:Capital
Date:18-06-2024
Capital Allotment Shares
Category:Capital
Date:18-06-2024
Capital Allotment Shares
Category:Capital
Date:18-06-2024
Capital Allotment Shares
Category:Capital
Date:12-06-2024
Capital Allotment Shares
Category:Capital
Date:30-05-2024
Capital Allotment Shares
Category:Capital
Date:30-04-2024
Capital Allotment Shares
Category:Capital
Date:24-04-2024
Capital Alter Shares Subdivision
Category:Capital
Date:24-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2024
Resolution
Category:Resolution
Date:24-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-04-2024
Capital Allotment Shares
Category:Capital
Date:24-04-2024
Capital Allotment Shares
Category:Capital
Date:23-04-2024
Capital Allotment Shares
Category:Capital
Date:23-04-2024
Capital Allotment Shares
Category:Capital
Date:23-04-2024
Capital Allotment Shares
Category:Capital
Date:18-04-2024
Capital Allotment Shares
Category:Capital
Date:18-04-2024
Capital Allotment Shares
Category:Capital
Date:18-04-2024
Capital Allotment Shares
Category:Capital
Date:18-04-2024
Capital Allotment Shares
Category:Capital
Date:18-04-2024
Capital Allotment Shares
Category:Capital
Date:18-04-2024
Capital Allotment Shares
Category:Capital
Date:18-04-2024
Capital Allotment Shares
Category:Capital
Date:18-04-2024
Capital Allotment Shares
Category:Capital
Date:18-04-2024
Capital Allotment Shares
Category:Capital
Date:18-04-2024
Capital Allotment Shares
Category:Capital
Date:18-04-2024
Capital Allotment Shares
Category:Capital
Date:18-04-2024
Capital Allotment Shares
Category:Capital
Date:18-04-2024
Capital Allotment Shares
Category:Capital
Date:18-04-2024
Capital Allotment Shares
Category:Capital
Date:18-04-2024
Capital Allotment Shares
Category:Capital
Date:18-04-2024
Memorandum Articles
Category:Incorporation
Date:13-04-2024
Resolution
Category:Resolution
Date:13-04-2024
Memorandum Articles
Category:Incorporation
Date:25-02-2024
Resolution
Category:Resolution
Date:25-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
85 Great Portland Street, London, W1W7LTRegistered
Related Companies
10
Contact
85, Great Portland Street, First Flo, London, W1W7LT