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Compass Computer Systems Limited

00845759

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

24 Meadowbank, London, NW3 3AY
Incorporated 14/04/1965

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

64991
Security dealing on own account

Officers

Mrs Ingrid De

director · Since 20/06/1991

SECRETARY

BRITISH · ENGLAND · Age 85

Also on 2 other boards

Ms. Anita De

director · Since 31/03/2012

BANKER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mrs Ina Rita De

director · Since 31/03/2012

IBANKER

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mrs Ingrid De

secretary · Since 01/07/2013

Also on 2 other boards

Ingrid De

director

British · England · Age 85

Ina Rita De

director · Since 31/03/2012

British · United Kingdom · Age 61

Anita De

director · Since 31/03/2012

British · England · Age 57

Ingrid De

secretary · Since 01/07/2013

Former

Leslie Robert Done

secretary · Resigned 11/08/1999

Leslie Robert Done

director · Resigned 12/11/2005

Debaprasad De

secretary · Resigned 01/07/2013

Debaprasad De

director · Resigned 01/07/2013

Amit De

director · Resigned 12/04/2025

Persons with Significant Control

Ms. Anita De

50–75% shares

British · England · Age 57

24, Meadowbank, London, NW3 3AY

Notified 15/12/2016

Mrs Ina Rita De

25–50% shares

British · United Kingdom · Age 61

24, Meadowbank, London, NW3 3AY

Notified 15/12/2016

Former PSCs

Mr Amit De

Ceased 12/04/2025

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line124 Meadowbank
2026-08-28

24 MEADOWBANK

post townLondon
2026-08-28

LONDON

officer appointedDE, Ingrid
2026-08-28
officer appointedDE, Anita, Ms.
2026-08-28
officer appointedDE, Ina Rita
2026-08-28
officer appointedDE, Ingrid
2026-08-28

CompanyRankvs 235+ SIC 64991 peers
76

Financial strength93th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 689.42× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2.1M

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£2.1M

Current Liabilities

£3k

0avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
2025689.42-£379k
2024-£80k

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

24/12/20253 pages · PDF
Director details changed

change person director company with change date

20/12/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20254 pages · PDF
PSC changed

change to a person with significant control

18/12/20252 pages · PDF
PSC notified

notification of a person with significant control

29/11/20252 pages · PDF
PSC notified

notification of a person with significant control

29/11/20252 pages · PDF
Director resigned

termination director company with name termination date

19/11/20251 page · PDF
PSC07

cessation of a person with significant control

19/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20224 pages · PDF
Director details changed

change person director company with change date

19/04/20222 pages · PDF
Director details changed

change person director company with change date

13/04/20222 pages · PDF
Director details changed

change person director company with change date

13/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20174 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20144 pages · PDF
MR04

mortgage satisfy charge full

10/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20134 pages · PDF
AP03

appoint person secretary company with name

06/11/20131 page · PDF
Director details changed

change person director company with change date

06/11/20132 pages · PDF
Director details changed

change person director company with change date

06/11/20132 pages · PDF
Director resigned

termination director company with name

05/11/20131 page · PDF
TM02

termination secretary company with name

05/11/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20139 pages · PDF
Director details changed

change person director company with change date

29/07/20132 pages · PDF
CH03

change person secretary company with change date

29/07/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20128 pages · PDF
Director appointed

appoint person director company with name

10/07/20122 pages · PDF
Director appointed

appoint person director company with name

10/07/20122 pages · PDF
Address changed

change registered office address company with date old address

10/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/201114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20107 pages · PDF
Director details changed

change person director company with change date

02/08/20102 pages · PDF
Director details changed

change person director company with change date

02/08/20102 pages · PDF
Director details changed

change person director company with change date

02/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/20099 pages · PDF
363a

legacy

18/06/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20088 pages · PDF
363a

legacy

18/06/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/20078 pages · PDF
363a

legacy

03/07/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/200610 pages · PDF
363a

legacy

20/06/20063 pages · PDF
288b

legacy

13/12/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/200510 pages · PDF
363s

legacy

24/06/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/200410 pages · PDF
363s

legacy

06/07/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/200310 pages · PDF
363s

legacy

26/07/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20029 pages · PDF
363s

legacy

26/06/20029 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/20019 pages · PDF
363s

legacy

05/07/20018 pages · PDF
Accounts filed

accounts with accounts type full

26/06/20008 pages · PDF
363s

legacy

26/06/20008 pages · PDF
288a

legacy

26/10/19992 pages · PDF
288b

legacy

26/10/19991 page · PDF
287

legacy

26/10/19991 page · PDF
Accounts filed

accounts with accounts type full

09/07/19999 pages · PDF
363s

legacy

09/07/19996 pages · PDF
Accounts filed

accounts with accounts type full

06/08/19989 pages · PDF
363s

legacy

22/07/1998PDF
Accounts filed

accounts with accounts type full

16/12/19979 pages · PDF
287

legacy

10/07/19971 page · PDF
363s

legacy

02/07/19974 pages · PDF
Accounts filed

accounts with accounts type full

19/08/19969 pages · PDF
363s

legacy

01/07/19966 pages · PDF
Accounts filed

accounts with accounts type full

11/08/199512 pages · PDF
363s

legacy

04/07/19956 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199535 pages · PDF
Accounts filed

accounts with accounts type small

04/09/1994PDF
363s

legacy

29/06/1994PDF
403a

legacy

05/03/1994PDF
Accounts filed

accounts with accounts type full

14/10/1993PDF
363s

legacy

25/06/1993PDF
Accounts filed

accounts with accounts type full

09/12/1992PDF
287

legacy

07/11/1992PDF
363s

legacy

26/06/1992PDF