Compass Services Limited

00940123

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

PARKLANDS COURT 24 PARKLANDS, RUBERY BIRMINGHAM, B45 9PZ

Incorporated 08/10/1968

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

74990

Non-trading company

Officers

Compass Secretaries Limited

secretary · Since 24/12/2008

OTHER

Charles Baxter Brown

director · Since 12/02/2018

MANAGING DIRECTOR GOVERNMENT & 14FORTY

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Miss Jodi Lea

director · Since 03/09/2018

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr Jonathan Mitchell Davies

director · Since 01/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Gareth Jonathan Sharpe

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 165 other boards

Former

Mr Mark John Webster

director · Resigned 30/06/2026

Mr Robin Ronald Mills

director · Resigned 30/07/2026

Persons with Significant Control

Compass Services For Hospitals Limited

25–50% shares

25–50% votes

Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, B45 9PZ

Reg: 731490 · Companies House · Limited By Shares

Notified 06/04/2016

Waseley Nominees Limited

25–50% shares

25–50% votes

Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, B45 9PZ

Reg: 842741 · Companies House · Limited By Shares

Notified 06/04/2016

Insolvency History1 case

members voluntary liquidation21/07/2026

Emma Cray (practitioner) · Steven Sherry (practitioner)