COMPLIANCE HOLDINGS LTD
Combined office administrative service activities
COMPLIANCE HOLDINGS LTD
Combined office administrative service activities
Contact & Details
Contact
Registered Address
Britannia House Britannia Way Britannia Enterprise Park Lichfield WS14 9UY England
Full company profile for COMPLIANCE HOLDINGS LTD (12661370), an active professional services company based in Lichfield, England. Incorporated 11 Jun 2020. Combined office administrative service activities. 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
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
N/A
Net Assets
£2.15M
Total Liabilities
£97.66k
Turnover
N/A
Employees
N/A
Debt Ratio
4%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Monique Nicole Simmons | Secretary | Unknown | Unknown | 7 Feb 2024 | Active |
| Stephen John Broughton | Director | British | England | 16 Sept 2022 | Active |
| Steven Andrew Morris | Director | British | England | 11 Jun 2020 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (2)
Steven Andrew Morris
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Stephen John Broughton
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Nov 2025 | Confirmation Statement | Confirmation statement made on 1 Nov 2025 with no updates | |
| 12 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 12 Feb 2025 | Officers | Appointment of Mr Stephen John Broughton as director | |
| 2 Dec 2024 | Persons With Significant Control | Change to Mr Stephen John Broughton as a person with significant control on 11 Jun 2020 | |
| 27 Nov 2024 | Persons With Significant Control | Change to Mr Stephen John Broughton as a person with significant control on 12 Feb 2023 |
Confirmation statement made on 1 Nov 2025 with no updates
Annual accounts made up to 31 Dec 2024
Appointment of Mr Stephen John Broughton as director
Change to Mr Stephen John Broughton as a person with significant control on 11 Jun 2020
Change to Mr Stephen John Broughton as a person with significant control on 12 Feb 2023
Recent Activity
Latest Activity
Confirmation statement made on 1 Nov 2025 with no updates
6 months ago on 17 Nov 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 12 Aug 2025
Appointment of Mr Stephen John Broughton as director
1 years ago on 12 Feb 2025
Change to Mr Stephen John Broughton as a person with significant control on 11 Jun 2020
1 years ago on 2 Dec 2024
Change to Mr Stephen John Broughton as a person with significant control on 12 Feb 2023
1 years ago on 27 Nov 2024