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Complinet Limited

03883553

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Five Canada Square, Canary Wharf, London, E14 5AQ
Incorporated 25/11/1999

Previously known as

Complinet Group Limited · until 24/11/2008
Complinet Limited · until 01/03/2001
Burginhall 1141 Limited · until 20/01/2000

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

70100
Activities of head offices
99999
Dormant company

Officers

Mrs Kimberley Major

director · Since 01/10/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 61 other boards

Kimberley Major

director · Since 01/10/2018

British · United Kingdom

Wayne David Rowell

director · Since 02/10/2025

British · England

Mr Wayne David Rowell

director · Since 02/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 71 other boards

Former

Gray'S Inn Secretaries Limited

corporate nominee secretary · Resigned 18/01/2000

Dh & B Managers Limited

corporate nominee director · Resigned 18/01/2000

Dh & B Directors Limited

corporate nominee director · Resigned 18/01/2000

Patrick Hugh Thompson

director · Resigned 17/12/2004

David Owen Morgan

director · Resigned 10/10/2005

Stephen John Harper

director · Resigned 21/04/2008

Anthony Nigel Widdowson

secretary · Resigned 17/10/2008

Anthony Nigel Widdowson

director · Resigned 17/10/2008

Martin Henry Young

director · Resigned 26/01/2009

Alan Colin Drake Yarrow

director · Resigned 26/01/2009

Michael Tansey

director · Resigned 26/01/2009

Nicholas David Denby Roberts

director · Resigned 20/11/2009

Alex John Viall

director · Resigned 10/12/2009

Daryl Marc Paton

secretary · Resigned 23/11/2010

Daryl Marc Paton

director · Resigned 23/11/2010

Christopher Charles Pilling

director · Resigned 11/01/2011

Haydar Suham Shawkat

director · Resigned 11/01/2011

David William Ian Craig

director · Resigned 11/01/2011

James Henricus Leason

secretary · Resigned 11/01/2011

Darryl John Clarke

director · Resigned 12/11/2013

Susan Louise Jenner

secretary · Resigned 11/03/2016

Susan Louise Jenner

director · Resigned 11/03/2016

David Martin Mitchley

director · Resigned 14/09/2018

Peter Thorn

director · Resigned 01/10/2018

Stuart Nicholas Corbin

director · Resigned 28/06/2019

Barbara Abena Boateng

director · Resigned 20/08/2025

Persons with Significant Control

Ironman 2 Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 6526407 · Companies House · Limited By Shares

Notified 08/11/2016

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → Five Canada Square
2026-09-26

FIVE CANADA SQUARE

post town → London
2026-09-26

LONDON

officer appointed → MAJOR, Kimberley
2026-09-26
officer appointed → ROWELL, Wayne David
2026-09-26

CompanyRankvs 11925+ SIC 70100 peers
42

Financial strength47th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/12/2025

Net Worth

£4k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£87.2M

Balance Sheet

Assets less current liabilities£87.2M
Prepared with ONESOURCE Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type dormant

16/09/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20263 pages · PDF
Director appointed

appoint person director company with name date

06/10/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20257 pages · PDF
Director resigned

termination director company with name termination date

26/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20233 pages · PDF
PSC05

change to a person with significant control

05/07/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20217 pages · PDF
DISS40

gazette filings brought up to date

15/09/20211 page · PDF
GAZ1

gazette notice compulsory

14/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

13/09/20213 pages · PDF
Director details changed

change person director company with change date

03/03/20212 pages · PDF
DISS40

gazette filings brought up to date

24/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

23/12/20203 pages · PDF
GAZ1

gazette notice compulsory

22/12/20201 page · PDF
Accounts filed

accounts with accounts type dormant

06/10/20205 pages · PDF
Address changed

change registered office address company with date old address new address

14/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

21/08/20193 pages · PDF
Director appointed

appoint person director company with name date

20/08/20192 pages · PDF
Director resigned

termination director company with name termination date

22/07/20191 page · PDF
Accounts filed

accounts with accounts type dormant

19/06/20197 pages · PDF
Director resigned

termination director company with name termination date

23/10/20181 page · PDF
Director resigned

termination director company with name termination date

23/10/20181 page · PDF
Director appointed

appoint person director company with name date

23/10/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

01/08/20186 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20184 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20176 pages · PDF
Address changed

change registered office address company with date old address new address

19/12/20161 page · PDF
Address changed

change registered office address company with date old address new address

12/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

22/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

18/11/20166 pages · PDF
TM02

termination secretary company with name termination date

05/04/20161 page · PDF
Director resigned

termination director company with name termination date

05/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20155 pages · PDF
Director details changed

change person director company with change date

06/08/20152 pages · PDF
Director details changed

change person director company with change date

10/06/20152 pages · PDF
CH03

change person secretary company with change date

29/04/20151 page · PDF
Director details changed

change person director company with change date

29/04/20152 pages · PDF
Address changed

change registered office address company with date old address new address

25/02/20151 page · PDF
Accounts filed

accounts with accounts type dormant

02/02/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20147 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20145 pages · PDF
Director resigned

termination director company with name

13/11/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20138 pages · PDF
Accounts filed

accounts with accounts type dormant

08/03/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20128 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20128 pages · PDF
Director details changed

change person director company with change date

15/11/20112 pages · PDF
CH03

change person secretary company with change date

15/11/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20118 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201113 pages · PDF
Director details changed

change person director company with change date

13/07/20112 pages · PDF
Director appointed

appoint person director company with name

13/01/20112 pages · PDF
Address changed

change registered office address company with date old address

13/01/20111 page · PDF
Director appointed

appoint person director company with name

13/01/20112 pages · PDF
Director resigned

termination director company with name

13/01/20111 page · PDF
Director resigned

termination director company with name

13/01/20111 page · PDF
Director appointed

appoint person director company with name

13/01/20112 pages · PDF
AP03

appoint person secretary company with name

13/01/20112 pages · PDF
TM02

termination secretary company with name

13/01/20111 page · PDF
Director resigned

termination director company with name

13/01/20111 page · PDF
Director appointed

appoint person director company with name

13/01/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20108 pages · PDF
AP03

appoint person secretary company with name

23/11/20102 pages · PDF
TM02

termination secretary company with name

23/11/20101 page · PDF
Director resigned

termination director company with name

23/11/20101 page · PDF
CC04

statement of companys objects

27/08/20102 pages · PDF
Accounts date changed

change account reference date company current shortened

27/08/20103 pages · PDF
RESOLUTIONS

resolution

27/08/201013 pages · PDF
Director appointed

appoint person director company with name

14/07/20103 pages · PDF
Accounts filed

accounts with accounts type full

12/07/201011 pages · PDF
Director appointed

appoint person director company with name

25/06/20103 pages · PDF
Director appointed

appoint person director company with name

25/06/20103 pages · PDF
MG02

legacy

02/06/20103 pages · PDF
MG02

legacy

02/06/20103 pages · PDF
MG02

legacy

02/06/20103 pages · PDF
AUD

auditors resignation company

14/01/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

12/01/201024 pages · PDF
Director resigned

termination director company with name

18/12/20092 pages · PDF
Accounts filed

accounts with accounts type full

15/12/200912 pages · PDF
Director resigned

termination director company with name

27/11/20092 pages · PDF
Director details changed

change person director company with change date

07/10/20092 pages · PDF
Director details changed

change person director company with change date

07/10/20092 pages · PDF
288c

legacy

22/05/20091 page · PDF
MEM/ARTS

memorandum articles

05/05/200924 pages · PDF
RESOLUTIONS

resolution

05/05/20094 pages · PDF
288a

legacy

28/04/20093 pages · PDF
288b

legacy

17/03/20091 page · PDF
363a

legacy

25/02/200936 pages · PDF
288c

legacy

04/02/20091 page · PDF
288b

legacy

29/01/20091 page · PDF
288b

legacy

29/01/20091 page · PDF
Accounts filed

accounts with accounts type group

15/01/200933 pages · PDF