COMPASS COMPUTER CONSULTANTS LIMITED

Dissolved London

Business and domestic software development

0 employees website.com
Business and domestic software development
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COMPASS COMPUTER CONSULTANTS LIMITED

Business and domestic software development

Founded 19 Jan 1988 Dissolved London, United Kingdom 0 employees website.com
Business and domestic software development
Accounts Due 28 Feb 2025 15 months overdue
Confirmation
Net assets £52M £6M 2022 year on year
Total assets £59M £9M 2022 year on year
Total Liabilities £7M £2M 2022 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

1 More London Place London SE1 2AF

Full company profile for COMPASS COMPUTER CONSULTANTS LIMITED (02211500), a dissolved company based in London, United Kingdom. Incorporated 19 Jan 1988. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£989.00k

Increased by £867.00k (+711%)

Net Assets

£51.63M

Increased by £6.45M (+14%)

Total Liabilities

£7.23M

Increased by £2.50M (+53%)

Turnover

£8.07M

Increased by £27.00k (+0%)

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

12%

Increased by 3 (+33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 8,740 Shares £9k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 20117,740£8k£8k
13 Jan 2011500£500£1
30 Nov 2009500£500£500

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Drury Lane (jersey) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AIR BIDCO LIMITED united kingdom
COMPASS COMPUTER CONSULTANTS LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 May 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
2 May 2025InsolvencyLiquidation Voluntary Removal Of Liquidator By Court
27 Feb 2025AddressMove Registers To Sail Company With New Address
27 Feb 2025AddressChange Sail Address Company With New Address
30 Mar 2026 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 May 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

2 May 2025 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

27 Feb 2025 Address

Move Registers To Sail Company With New Address

27 Feb 2025 Address

Change Sail Address Company With New Address

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 months ago on 30 Mar 2026

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 2 May 2025

Liquidation Voluntary Removal Of Liquidator By Court

1 years ago on 2 May 2025

Move Registers To Sail Company With New Address

1 years ago on 27 Feb 2025

Change Sail Address Company With New Address

1 years ago on 27 Feb 2025