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Complymap Group Ltd

13947080

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 Kings Avenue, London, N21 3NA
Incorporated 01/03/2022

Previously known as

Map Personnel And Business Support Services Limited · until 12/09/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/12/2025

Due 07/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Dr Stylianos Platis

director · Since 01/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Stylianos Platis

director · Since 01/03/2022

British · United Kingdom

Ms Alla Konnikov Mashensky

director · Since 30/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Alla Konnikov Mashensky

director · Since 30/03/2022

British · United Kingdom

Mr Paul Timothy Grainger

director · Since 02/01/2026

IRISH · UNITED KINGDOM

Also on 8 other boards

Paul Timothy Grainger

director · Since 02/01/2026

Irish · United Kingdom

Persons with Significant Control

S.Platis Holdings Limited

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

Reg: 13234925 · England And Wales · Private Limited Company

Notified 29/04/2024

Former PSCs

Dr Stylianos Platis

Ceased 29/04/2024

Change History

status → active
2026-09-26

Active - Proposal to Strike off

type → ltd
2026-09-26

Private Limited Company

address line1 → 1 Kings Avenue
2026-09-26

1 KINGS AVENUE

post town → London
2026-09-26

LONDON

officer appointed → GRAINGER, Paul Timothy
2026-09-26
officer appointed → MASHENSKY, Alla Konnikov
2026-09-26
officer appointed → PLATIS, Stylianos, Dr
2026-09-26

CompanyRankvs 43598+ SIC 64209 peers
36

Financial strength50th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

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

Employees3/15 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.

Longevity5/15 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

£300

Balance sheet strength

Cash

£35k

Cash in the bank

Net Current Assets

-£25k

Working capital

Current Assets

—

Current Liabilities

£60k

0avg. employees

Balance Sheet

Assets less current liabilities£11.5M
Prepared with IRIS Accounts Production

Filing History30 filings

Accounts filed

accounts with accounts type small

14/08/20269 pages · PDF
DISS40

gazette filings brought up to date

19/05/20261 page · PDF
GAZ1

gazette notice compulsory

31/03/20261 page · PDF
Director appointed

appoint person director company with name date

11/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20263 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

14/01/20255 pages · PDF
RESOLUTIONS

resolution

07/01/20252 pages · PDF
SH20

legacy

07/01/20251 page · PDF
SH19

capital statement capital company with date currency figure

07/01/20253 pages · PDF
CAP-SS

legacy

07/01/20251 page · PDF
Shares allotted

capital allotment shares

07/01/20253 pages · PDF
RESOLUTIONS

resolution

07/01/20251 page · PDF
Accounts filed

accounts with accounts type dormant

28/12/20242 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/20245 pages · PDF
PSC05

change to a person with significant control

15/10/20242 pages · PDF
PSC05

change to a person with significant control

12/09/20242 pages · PDF
CERTNM

certificate change of name company

12/09/20243 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20245 pages · PDF
Shares allotted

capital allotment shares

22/07/20243 pages · PDF
Shares allotted

capital allotment shares

22/07/20243 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20245 pages · PDF
PSC07

cessation of a person with significant control

03/05/20241 page · PDF
PSC02

notification of a person with significant control

03/05/20242 pages · PDF
SH02

capital alter shares subdivision

03/05/20244 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20232 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20234 pages · PDF
Director appointed

appoint person director company with name date

06/04/20222 pages · PDF
Incorporated

incorporation company

01/03/202229 pages · PDF