COMPLIANCEPATH LTD
Information technology consultancy activities
COMPLIANCEPATH LTD
Information technology consultancy activities
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Contact & Details
Contact
Update DetailsRegistered Address
103 Level 1 Strathmore House East Kilbride Glasgow G74 1LF Scotland
Office ()
Hillington, Glasgow City, United Kingdom, Europe
Telephone
+1-246-622-0207Website
compliancepath.comCredit Report
Discover COMPLIANCEPATH LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£71.00k
Net Assets
£2.20M
Total Liabilities
£1.89M
Turnover
N/A
Employees
N/A
Debt Ratio
46%
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 | ||
|---|---|---|
| Benjamin Charles Dorks | Director | Active |
| Emma Jane Hayes | Director | Active |
| Stephen Thompson | Secretary | Active |
| Toby William Driver | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Compliancepath Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Hugh Devine
Ceased 5 Nov 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-08-17 with no updates | View(3 pages) |
| 12 Sept 2025 | Officers | Change to director Ms Emma Jane Hayes on 2025-09-12 | View(2 pages) |
| 12 Sept 2025 | Officers | Change to director Mr Benjamin Charles Dorks on 2025-09-12 | View(2 pages) |
| 9 Jul 2025 | Officers | Appointment of Mr Toby William Driver as director on 2025-07-07 | View(2 pages) |
| 15 Jan 2025 | Accounts | Annual accounts made up to 2024-04-30 | View(7 pages) |
Confirmation statement made on 2025-08-17 with no updates
Change to director Mr Benjamin Charles Dorks on 2025-09-12
Appointment of Mr Toby William Driver as director on 2025-07-07
Recent Activity
Latest Activity
Confirmation statement made on 2025-08-17 with no updates
4 months ago on 6 Oct 2025
Change to director Ms Emma Jane Hayes on 2025-09-12
5 months ago on 12 Sept 2025
Change to director Mr Benjamin Charles Dorks on 2025-09-12
5 months ago on 12 Sept 2025
Appointment of Mr Toby William Driver as director on 2025-07-07
7 months ago on 9 Jul 2025
Annual accounts made up to 2024-04-30
1 years ago on 15 Jan 2025