The Compliance Office Ltd
09133668
Healthy
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 01/07/2025
Due 15/07/2026
Industry
Officers
director · Since 09/05/2022
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 97 other boards
secretary · Since 02/09/2024
secretary · Since 02/09/2024
Former
director · Resigned 09/05/2022
director · Resigned 09/05/2022
secretary · Resigned 01/08/2023
director · Resigned 31/05/2024
secretary · Resigned 31/05/2024
director · Resigned 10/02/2025
Persons with Significant Control
Charis Four Limited
20, Grosvenor Place, London, SW1X 7HN
Reg: 15495538 · Companies House · Private Limited Company
Notified 31/05/2024
Former PSCs
Mr Andrew Robert Donovan
Ceased 09/05/2022
Mrs Nedjma Donovan
Ceased 09/05/2022
Marlowe 2016 Limited
Ceased 31/05/2024
Change History
Active
Private Limited Company
20 GROSVENOR PLACE
LONDON
CompanyRankvs 72390+ SIC 74909 peers79
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/03/2022
Net Worth
£122k
Balance sheet strength
Cash
£193k
Cash in the bank
Net Current Assets
£120k
Working capital
Current Assets
£241k
Current Liabilities
£121k
Fixed Assets
£3k
Debtors
£48k
Tax at Year End(2019)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2022 | 1.99 | +£57k |
| 2021 | 1.79 | +£49k |
| 2020 | 1.36 | +£4k |
| 2019 | 1.84 | — |
Derived from filed accounts. Not audited figures.
Filing History67 filings
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
change person director company with change date
appoint person secretary company with name date
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with updates
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
change account reference date company previous shortened
resolution
memorandum articles
appoint person secretary company with name date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type micro entity
confirmation statement with updates
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type micro entity
annual return company with made up date full list shareholders
change person director company with change date
incorporation company