Compass B2b Ltd

06906047

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

5 LANCER HOUSE, HUSSAR COURT, WATERLOOVILLE, PO7 7SE

Incorporated 14/05/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Andrew Thomas Karl Westenberger

director · Since 24/02/2025

CHIEF EXECUTIVE

BRITISH,GERMAN · ENGLAND · Age 60

Also on 10 other boards

Mr Paul Douglas White

director · Since 24/02/2025

HEAD OF FINANCIAL ADVICE

BRITISH · ENGLAND · Age 49

Also on 15 other boards

Mr Harry Bhavnani

director · Since 28/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 19 other boards

Mr Edward John Renwick

director · Since 28/05/2025

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 21 other boards

Persons with Significant Control

Argentis Group Ltd

75–100% shares

5, Hussar Court, Westside View, Waterlooville, PO7 7SE

Reg: 4987966 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

CLYDESDALE BANK PLC

Created 08/05/2019Registered 13/05/2019Satisfied 10/03/2020

charge

satisfied

BANK OF SCOTLAND PLC

Created 30/10/2012Registered 03/11/2012Satisfied 12/02/2016

charge

satisfied

SVENSKA HANDELSBANKEN AB

Created 24/06/2009Registered 27/06/2009Satisfied 12/02/2016