Metacompliance Limited
Company Profile
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MediumMetacompliance Limited
ni049166•Private Limited With Share Capital
Third Floor Old City Factory, 100 Patrick Street, Londonderry, BT487EL
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Incorporated
31/12/2003
Company Age
22 years
Directors
3
Employees
161
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Metacompliance Limited (ni049166) is a private limited with share capital incorporated on 31/12/2003 (22 years old) and registered in londonderry, BT487EL. The company operates under SIC code 62012 and is classified as Medium.
With 18+ years of experience in the cyber security and compliance market, metacompliance provides an innovative solution for staff information security awareness and incident management automation. the metacompliance platform was created to meet customer needs for a single, comprehensive solution to...
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 31/12/2003
BT487EL
161 employees
Financial Overview
Total Assets
£41.80M
Liabilities
£23.00M
Net Assets
£18.80M
Turnover
£25.74M
Cash
£3.11M
Key Metrics
161
Employees
3
Directors
1
Shareholders
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2024
Resolution
Category:Resolution
Date:17-04-2024
Resolution
Category:Resolution
Date:16-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Capital Allotment Shares
Category:Capital
Date:04-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2021
Memorandum Articles
Category:Incorporation
Date:22-02-2021
Resolution
Category:Resolution
Date:22-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:28-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Legacy
Category:Miscellaneous
Date:10-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2019
Resolution
Category:Resolution
Date:01-07-2019
Resolution
Category:Resolution
Date:01-07-2019
Legacy
Category:Miscellaneous
Date:03-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-05-2019
Resolution
Category:Resolution
Date:14-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:31-10-2018
Capital Allotment Shares
Category:Capital
Date:31-10-2018
Resolution
Category:Resolution
Date:31-10-2018
Resolution
Category:Resolution
Date:31-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:31-10-2018
Resolution
Category:Resolution
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-02-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-02-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-02-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:24-02-2014
Resolution
Category:Resolution
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-07-2013
Resolution
Category:Resolution
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2010
Memorandum Articles
Category:Incorporation
Date:21-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-2010
Change Of Name Notice
Category:Change Of Name
Date:21-06-2010
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date11/09/2025
Latest Accounts31/03/2025
Trading Addresses
180 Piccadilly, London, W1J9HF
Third Floor Old City Factory, 100 Patrick Street, Londonderry, Londonderry Bt48 7El, BT487ELRegistered
Third Floor Old City Factory, 100 Patrick Street, Londonderry, Londonderry Bt48 7El, BT487ELRegistered
180 Piccadilly, London, W1J9HF
Third Floor Old City Factory, 100 Patrick Street, Londonderry, Londonderry Bt48 7El, BT487ELRegistered
Related Companies
7
Contact
02079179527info@metacompliance.comscholarship@metacompliance.commetacompliance.com
Third Floor Old City Factory, 100 Patrick Street, Londonderry, BT487EL