COMPLIANCE SPECIFICS LTD
Management consultancy activities other than financial management
COMPLIANCE SPECIFICS LTD
Management consultancy activities other than financial management
Contact & Details
Contact
Registered Address
Unit A3, Gateway Tower 32 Western Gateway London E16 1YL England
Full company profile for COMPLIANCE SPECIFICS LTD (13053956), an active property, infrastructure and construction company based in London, England. Incorporated 1 Dec 2020. Management consultancy activities other than financial management. 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 (2021–2024)
Cash in Bank
£39.11k
Net Assets
£474.27k
Total Liabilities
£840.93k
Turnover
N/A
Employees
14
Debt Ratio
64%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Agnihotri, Rudraksh | Director | British | United Kingdom | 14 Oct 2025 | Active |
| Timothy David Freeman | Director | British | United Kingdom | 1 Dec 2020 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (3)
Mr Rudraksh Agnihotri
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Timothy David Freeman
British
- Ownership Of Shares 25 To 50 Percent
Karl Doyle
Irish
- Ownership Of Shares 25 To 50 Percent
Energy Specifics Ltd
Ceased 30 Jan 2021
Robert Laurence Clark
Ceased 5 May 2021
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Jan 2026 | Incorporation | Memorandum Articles | |
| 6 Jan 2026 | Confirmation Statement | Confirmation statement made on 2026-01-06 with updates | |
| 6 Jan 2026 | Persons With Significant Control | Rudraksh Agnihotri notified as a person with significant control | |
| 6 Jan 2026 | Officers | Appointment of Mr Rudraksh Agnihotri as director on 2025-10-14 | |
| 6 Jan 2026 | Capital | Allotment of shares (GBP 1,503) on 2025-10-14 |
Memorandum Articles
Confirmation statement made on 2026-01-06 with updates
Rudraksh Agnihotri notified as a person with significant control
Appointment of Mr Rudraksh Agnihotri as director on 2025-10-14
Allotment of shares (GBP 1,503) on 2025-10-14
Recent Activity
Latest Activity
Memorandum Articles
3 months ago on 12 Jan 2026
Confirmation statement made on 2026-01-06 with updates
3 months ago on 6 Jan 2026
Rudraksh Agnihotri notified as a person with significant control
3 months ago on 6 Jan 2026
Appointment of Mr Rudraksh Agnihotri as director on 2025-10-14
3 months ago on 6 Jan 2026
Allotment of shares (GBP 1,503) on 2025-10-14
3 months ago on 6 Jan 2026