Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Compass Overseas Services Limited
- Incorporated
- 25 March 1975 (51 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- South East
- Address
- Compass HouseGuildford StreetChertseyKT16 9BQ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2020
British
Born April 1969 (57)
Director · Appointed 11 December 2020
British
Born March 1965 (61)
Compass Secretaries Limited
Corporate Secretary · Appointed 14 October 2008
Officer history (14 former)
20 December 2021
11 December 2020
11 December 2020
11 December 2020
11 December 2020
11 December 2020
27 February 2019
20 November 2018
1 September 2018
31 August 2018
31 May 2017
18 May 2017
31 December 2015
31 December 2015
14 October 2008
Appointed Compass Secretaries Limited as Corporate Secretary
14 October 2008
1 June 2007
1 June 2007
30 September 2005
19 September 2005
19 September 2005
19 September 2005
19 September 2005
27 May 2002
27 May 2002
10 May 1995
8 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 02090126
Holdings 3
Companies where Compass Overseas Services Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 25–50% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Former controllers (2)
28 September 2026
Ceased The Bateman Catering Organisation Limited — Owns 25–50% of shares
28 September 2026
Ceased Compass Healthcare Group Limited — Owns 25–50% of shares
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Compass Group Finance No.2 Limited Owns 75–100% of shares
Compass Group Finance No.4 Limited Owns 25–50% of shares
Compass Group Finance No.5 Limited Holds 75–100% of voting rights
Hospitality Holdings Limited Owns 75–100% of shares
Compass Catering Services Limited Owns 75–100% of shares
Compass Cleaning Services Limited Owns 75–100% of shares
Compass Contract Services Limited Owns 75–100% of shares
Compass Group Holdings Public Limited Company Owns 75–100% of shares
Compass Group North America Investments No.2 Owns 75–100% of shares
Compass Group Pension Trustee Company Limited Owns 75–100% of shares
Compass Group Procurement Limited Owns 75–100% of shares
Compass Group Trustees Limited Owns 75–100% of shares
Compass Group, UK and Ireland Limited Owns 75–100% of shares
Compass Overseas Holdings No.2 Limited Owns 75–100% of shares
Compass Overseas Services Limited This company In liquidationOwns 25–50% of shares
Compass Pension Trustees Limited Owns 75–100% of shares
Compass Secretaries Limited Owns 75–100% of shares
Compass Security Limited Owns 75–100% of shares
Compass UK Pension Trustee Co Limited Owns 75–100% of shares
Edipark Holdco Limited Owns 25–50% of shares
Meritglen Limited Owns 75–100% of shares
Compass Services Group Limited Owns 75–100% of shares
Compass Food Services Limited Owns 75–100% of shares
CRN 1990 (Four) Limited Owns 75–100% of shares
Dre Developments Limited Owns 75–100% of shares
Eurest Defence Support Services Limited Owns 75–100% of shares
Cataforce Limited Owns 75–100% of shares
Rhine Four Limited Owns 75–100% of shares
Eurest UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 6 February 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 26 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 14 April 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 18 June 2024 | Accounts for a dormant company | 30 September 2023 |
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