Comply365 Holdings (Uk) Limited
Company Profile
live
MediumComply365 Holdings (uk) Limited
15168196•Private Limited With Share Capital
Broadway House,, Almondsbury Business Centre, Bradley Stoke, BS324QH
Get Full Access
Incorporated
27/09/2023
Company Age
2 years
Directors
1
Employees
180
SIC Code
64205
Risk
moderate risk
Company Overview
Registration, classification & business activity
Comply365 Holdings (uk) Limited (15168196) is a private limited with share capital incorporated on 27/09/2023 (2 years old) and registered in bradley stoke, BS324QH. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 27/09/2023
BS324QH
180 employees
Financial Overview
Total Assets
£108.60M
Liabilities
£48.50M
Net Assets
£60.10M
Turnover
£17.05M
Cash
£1.57M
Key Metrics
180
Employees
1
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
34
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:22-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2025
Capital Allotment Shares
Category:Capital
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2024
Capital Allotment Shares
Category:Capital
Date:15-01-2024
Capital Alter Shares Subdivision
Category:Capital
Date:13-01-2024
Memorandum Articles
Category:Incorporation
Date:13-01-2024
Resolution
Category:Resolution
Date:12-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2023
Incorporation Company
Category:Incorporation
Date:27-09-2023
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
Broadway House,, Almondsbury Business Centre, Bradley Stoke, Bs32 4Qh, BS324QHRegistered
Related Companies
3
Contact
Broadway House,, Almondsbury Business Centre, Bradley Stoke, BS324QH