THE COMPLIANCE OFFICE LTD
09133668Other professional, scientific and technical activities n.e.c.
THE COMPLIANCE OFFICE LTD
Other professional, scientific and technical activities n.e.c.
Contact & Details
Contact
Registered Address
20 Grosvenor Place London SW1X 7HN England
Full company profile for THE COMPLIANCE OFFICE LTD (09133668), an active professional services company based in London, England. Incorporated 16 Jul 2014. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£1.21M
Net Assets
£1.12M
Total Liabilities
£180.06k
Turnover
£1.05M
Employees
10
Debt Ratio
14%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2023 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alexander Peter Dacre | Director | British | England | 9 May 2022 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Charis Four Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Marlowe 2016 Limited
Ceased 31 May 2024
Nedjma Donovan
Ceased 9 May 2022
Andrew Robert Donovan
Ceased 9 May 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Oct 2025 | Accounts | Annual accounts filed | |
| 23 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | |
| 23 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | |
| 23 Oct 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 23 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 |
Annual accounts filed
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Annual accounts made up to 31 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Recent Activity
Latest Activity
Annual accounts filed
7 months ago on 23 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
7 months ago on 23 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
7 months ago on 23 Oct 2025
Annual accounts made up to 31 Mar 2025
7 months ago on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
7 months ago on 23 Oct 2025