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The Association Of Professional Compliance Consultants

05123447

active
private limited guarant nsc limited exemption
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

124 City Road, London, EC1V 2NX
Incorporated 10/05/2004

Previously known as

The Association Of Professional Compliance Consultants Limited · until 08/08/2005
The Association Of Professional Compliance Consultancies Limited · until 30/07/2004

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2025

Due 24/05/2026

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Russell John Facer

director · Since 01/06/2011

British · United Kingdom · Age 52

Nicholas Ross

director · Since 11/03/2013

British · England · Age 56

Julie Ann Ampadu

director · Since 14/06/2017

British · England · Age 59

Stephen James Mcguinness

director · Since 22/05/2018

British · England · Age 61

Melony Louise Holman

director · Since 27/04/2022

British · England · Age 53

Ian Beardmore

secretary · Since 01/05/2023

Paul Timothy Grainger

director · Since 31/05/2023

Irish · England · Age 67

Andrew Stephen Jacobs

director · Since 13/05/2025

British · England · Age 48

Kioune Kiat Quirke

director · Since 13/05/2025

British · England · Age 69

Nicola Jane Bennett

director · Since 13/05/2025

British · England · Age 58

Former

Waterlow Secretaries Limited

corporate nominee director · Resigned 10/05/2004

Waterlow Nominees Limited

corporate nominee director · Resigned 10/05/2004

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 10/05/2004

Janice Bernadette Fairs

director · Resigned 16/08/2004

Ian Cockerill

director · Resigned 07/12/2005

Amanda Louise Hurst

director · Resigned 07/12/2005

Gary Dixon

director · Resigned 07/03/2006

Paul Timothy Grainger

director · Resigned 09/10/2006

Ralph Jan Walter Lindeyer

director · Resigned 07/03/2008

Louisa Jane Gjertsen

director · Resigned 07/03/2008

Anthony James Smith

director · Resigned 30/04/2009

Stephen James Mcguinness

director · Resigned 06/06/2012

Caroline Mary Hayes

director · Resigned 11/03/2013

Hilary Spivey

secretary · Resigned 30/06/2013

Charles Oliver Beauchamp Meade-King

director · Resigned 20/03/2014

Joanne Lesley Smith

director · Resigned 20/03/2014

Simon Harrison Collins

director · Resigned 26/03/2015

Kevin Parkinson

director · Resigned 13/07/2016

Raymond Michael Cohen

director · Resigned 16/03/2017

Benedict Martin Joseph Mason

director · Resigned 14/06/2017

Somerset George Willis Fleming

director · Resigned 22/05/2018

Terence Anthony Clark

director · Resigned 09/01/2019

Angela Joy Bryant

director · Resigned 27/04/2022

Bev Robertson

secretary · Resigned 30/04/2023

Ian Anthony Beardmore

director · Resigned 30/04/2023

Alison Donnelly

director · Resigned 31/05/2023

Kyle Raymond Creed Augustin

director · Resigned 11/09/2024

Phillip Edwin Dibb

director · Resigned 12/12/2024

James Andrew Borley

director · Resigned 28/02/2025

Gary John Kershaw

director · Resigned 13/05/2025

Heather O'Gorman

director · Resigned 20/02/2026

Persons with Significant Control

Former PSCs

Mr Russell Facer

Ceased 29/06/2017

Mr Somerset George Willis Fleming

Ceased 29/06/2017

Mrs Angela Bryant

Ceased 29/06/2017

Mr Terence Clark

Ceased 29/06/2017

Mr Gary Kershaw

Ceased 29/06/2017

Mr Ben Mason

Ceased 29/06/2017

Mr Nick Ross

Ceased 29/06/2017

Mr Phil Dibb

Ceased 29/06/2017

PSC Statements

no individual or entity with signficant control· 22/05/2018

Change History

officer appointedROSS, Nicholas
2026-05-06
officer appointedHOLMAN, Melony Louise
2026-05-06
officer appointedJACOBS, Andrew Stephen
2026-05-06
officer appointedMCGUINNESS, Stephen James
2026-05-06
officer appointedQUIRKE, Kioune Kiat
2026-05-06
officer appointedBEARDMORE, Ian
2026-05-06
officer appointedAMPADU, Julie Ann
2026-05-06
officer appointedBENNETT, Nicola Jane
2026-05-06
officer appointedFACER, Russell John
2026-05-06
officer appointedGRAINGER, Paul Timothy
2026-05-06
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1124 City Road
2026-05-06

124 CITY ROAD

post townLondon
2026-05-06

LONDON

statusactive
2026-05-06

Active

CompanyRankvs 123+ SIC 94110 peers
83

Financial strength82th percentile among SIC peers · 21/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 26.17× · 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 strength21/25 pts

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

Employees12/15 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 31/12/2024

Net Worth

£107k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£111k

Working capital

Current Assets

£116k

Current Liabilities

£4k

3avg. employees

Tax at Year End(2020)

Corp tax£17
VAT£5k

Balance Sheet

Assets less current liabilities£111k
Signed by Mrs J Ampadu (Chair) 13 March 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
202426.17-£30k
202326.39-£10k
202217.02+£15k
202119.89+£24k
202021.29-£1k£98k
201914.67£154k

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

20/02/20261 page · PDF
MA

memorandum articles

27/05/202523 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20253 pages · PDF
Director appointed

appoint person director company with name date

20/05/20252 pages · PDF
Director appointed

appoint person director company with name date

15/05/20252 pages · PDF
Director appointed

appoint person director company with name date

15/05/20252 pages · PDF
Director resigned

termination director company with name termination date

13/05/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

13/03/20254 pages · PDF
Director resigned

termination director company with name termination date

05/03/20251 page · PDF
Director resigned

termination director company with name termination date

18/12/20241 page · PDF
Director resigned

termination director company with name termination date

12/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20244 pages · PDF
Accounts date changed

change account reference date company current extended

26/09/20231 page · PDF
Director appointed

appoint person director company with name date

13/06/20232 pages · PDF
Director appointed

appoint person director company with name date

13/06/20232 pages · PDF
Director appointed

appoint person director company with name date

13/06/20232 pages · PDF
Director resigned

termination director company with name termination date

31/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20233 pages · PDF
TM02

termination secretary company with name termination date

02/05/20231 page · PDF
Director resigned

termination director company with name termination date

02/05/20231 page · PDF
AP03

appoint person secretary company with name date

02/05/20232 pages · PDF
AAMD

accounts amended with accounts type micro entity

20/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/11/20224 pages · PDF
Address changed

change registered office address company with date old address new address

18/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

10/05/20223 pages · PDF
Director details changed

change person director company with change date

04/05/20222 pages · PDF
Director details changed

change person director company with change date

28/04/20222 pages · PDF
Director details changed

change person director company with change date

28/04/20222 pages · PDF
Director details changed

change person director company with change date

28/04/20222 pages · PDF
Director appointed

appoint person director company with name date

28/04/20222 pages · PDF
Director appointed

appoint person director company with name date

28/04/20222 pages · PDF
Director details changed

change person director company with change date

28/04/20222 pages · PDF
Director details changed

change person director company with change date

28/04/20222 pages · PDF
Director resigned

termination director company with name termination date

28/04/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

17/01/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/20217 pages · PDF
Address changed

change registered office address company with date old address new address

11/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

13/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20193 pages · PDF
Director resigned

termination director company with name termination date

21/01/20191 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/10/20187 pages · PDF
PSC08

notification of a person with significant control statement

07/06/20182 pages · PDF
Director appointed

appoint person director company with name date

01/06/20182 pages · PDF
Director resigned

termination director company with name termination date

31/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

14/05/20183 pages · PDF
Address changed

change registered office address company with date old address new address

01/05/20181 page · PDF
Accounts date changed

change account reference date company current extended

04/04/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/20185 pages · PDF
Director appointed

appoint person director company with name date

29/06/20172 pages · PDF
Director appointed

appoint person director company with name date

29/06/20172 pages · PDF
PSC07

cessation of a person with significant control

29/06/20171 page · PDF
PSC07

cessation of a person with significant control

29/06/20171 page · PDF
PSC07

cessation of a person with significant control

29/06/20171 page · PDF
PSC07

cessation of a person with significant control

29/06/20171 page · PDF
PSC07

cessation of a person with significant control

29/06/20171 page · PDF
PSC07

cessation of a person with significant control

29/06/20171 page · PDF
PSC07

cessation of a person with significant control

29/06/20171 page · PDF
PSC07

cessation of a person with significant control

29/06/20171 page · PDF
PSC07

cessation of a person with significant control

29/06/20171 page · PDF
Director appointed

appoint person director company with name date

23/06/20172 pages · PDF
Director resigned

termination director company with name termination date

23/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

11/05/201711 pages · PDF
RESOLUTIONS

resolution

30/03/201723 pages · PDF
CC05

change constitution enactment

30/03/20172 pages · PDF
Director resigned

termination director company with name termination date

24/03/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20173 pages · PDF
Director resigned

termination director company with name termination date

13/07/20161 page · PDF
Annual return

annual return company with made up date no member list

02/06/20168 pages · PDF
Director appointed

appoint person director company with name date

14/04/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/20159 pages · PDF
Annual return

annual return company with made up date no member list

02/06/20157 pages · PDF
Director resigned

termination director company with name termination date

30/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/01/20159 pages · PDF
Address changed

change registered office address company with date old address new address

17/10/20141 page · PDF
Annual return

annual return company with made up date no member list

09/06/20148 pages · PDF
AD04

move registers to registered office company

09/06/20141 page · PDF
Director details changed

change person director company with change date

09/06/20142 pages · PDF
Director appointed

appoint person director company with name

07/04/20142 pages · PDF
Director resigned

termination director company with name

04/04/20141 page · PDF
Director resigned

termination director company with name

04/04/20141 page · PDF
TM02

termination secretary company with name

04/04/20141 page · PDF
TM02

termination secretary company with name

04/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/201410 pages · PDF
Annual return

annual return company with made up date no member list

16/07/201311 pages · PDF
AD02

change sail address company with old address

16/07/20131 page · PDF
RESOLUTIONS

resolution

10/04/201323 pages · PDF
Director appointed

appoint person director company with name

04/04/20132 pages · PDF
Director appointed

appoint person director company with name

02/04/20132 pages · PDF
Director resigned

termination director company with name

02/04/20131 page · PDF
AP03

appoint person secretary company with name

08/02/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/20139 pages · PDF
Director resigned

termination director company with name

15/06/20121 page · PDF
Annual return

annual return company with made up date no member list

14/06/201212 pages · PDF
AD03

move registers to sail company

14/06/20121 page · PDF
AD02

change sail address company

14/06/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20124 pages · PDF
Director appointed

appoint person director company with name

05/08/20112 pages · PDF