Compass Overseas Holdings Limited

02713373

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

COMPASS HOUSE, CHERTSEY, KT16 9BQ

Incorporated 11/05/1992

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70100

Activities of head offices

Officers

Compass Secretaries Limited

secretary · Since 14/10/2008

OTHER

Ms Alison Rebecca Yapp

director · Since 01/09/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Mr Brendan James Boucher

director · Since 11/12/2020

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 57

Also on 28 other boards

Mr David John Brassington

director · Since 11/12/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

Persons with Significant Control

Compass Overseas Holdings No.2 Limited

75–100% shares

75–100% votes

Appoint directors

Compass House, Guildford Street, Chertsey, KT16 9BQ

Reg: 3078635 · Companies House · Limited By Shares

Notified 06/04/2016