COMPASS VI LIMITED
Activities of other holding companies n.e.c.
COMPASS VI LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
280 Bishopsgate London EC2M 4AG United Kingdom
Full company profile for COMPASS VI LIMITED (15032738), an active company based in London, United Kingdom. Incorporated 27 Jul 2023. Activities of other holding companies 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
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
N/A
Net Assets
£538.30k
Total Liabilities
£390.54k
Turnover
N/A
Employees
N/A
Debt Ratio
42%
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 | |||||
|---|---|---|---|---|---|
| Eva Monica Kalawski | Director | American | United States | 27 Jul 2023 | Active |
| John Holland | Secretary | Unknown | Unknown | 27 Jul 2023 | Active |
| Mary Ann Sigler | Director | American | United States | 27 Jul 2023 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Compass I Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Jan 2026 | Officers | Termination of John Holland as director on 15 Jan 2026 | |
| 19 Jan 2026 | Officers | Appointment of Sally Ward as director on 15 Jan 2026 | |
| 27 Oct 2025 | Officers | Change to director Mr Ian Michael Stuart Downie on 2 Oct 2025 | |
| 18 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 30 Jul 2025 | Confirmation Statement | Confirmation statement made on 26 Jul 2025 with updates |
Termination of John Holland as director on 15 Jan 2026
Appointment of Sally Ward as director on 15 Jan 2026
Change to director Mr Ian Michael Stuart Downie on 2 Oct 2025
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 26 Jul 2025 with updates
Recent Activity
Latest Activity
Termination of John Holland as director on 15 Jan 2026
3 months ago on 19 Jan 2026
Appointment of Sally Ward as director on 15 Jan 2026
3 months ago on 19 Jan 2026
Change to director Mr Ian Michael Stuart Downie on 2 Oct 2025
6 months ago on 27 Oct 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 18 Aug 2025
Confirmation statement made on 26 Jul 2025 with updates
9 months ago on 30 Jul 2025