Filing status
- Accounts due
- 28 February 2025 (overdue)
- Last accounts
- 28 February 2023
- Conf. stmt due
- 24 August 2025 (overdue)
- Last conf. stmt
- 10 August 2024
Compass Computer Consultants Limited
- Incorporated
- 19 January 1988 (38 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The News Building 6th Floor3 London Bridge StreetLondonSE1 9SG
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 9 June 2023
British
Born October 1975 (51)
Director · Appointed 9 June 2023
British
Born July 1971 (55)
Aspell, Jayne Louise
Secretary · Appointed 26 April 2022
Officer history (16 former)
5 July 2023
9 June 2023
9 June 2023
10 February 2023
26 April 2022
Appointed Aspell, Jayne Louise as Secretary
26 April 2022
Resigned Shaw, Natalie Amanda as Secretary
1 February 2022
1 February 2022
1 October 2018
Appointed Shaw, Natalie Amanda as Secretary
17 December 2015
17 December 2015
9 September 2015
9 September 2015
31 July 2015
24 June 2015
18 May 2015
8 May 2015
8 May 2015
31 March 2015
Resigned Firth, Barbara Ann as Secretary
31 March 2015
31 January 2014
31 January 2014
31 January 2014
31 January 2014
31 January 2014
Appointed Firth, Barbara Ann as Secretary
31 January 2014
Resigned Davies, Michelle Frances as Director
31 January 2014
Resigned Mitchell, Beverley as Director
31 January 2014
Resigned Davies, Michael Richard as Secretary
31 January 2014
Resigned Davies, Michael Richard as Director
31 January 2014
Resigned Mitchell, Richard John, Dr as Director
15 July 2010
Appointed Davies, Michelle Frances as Director
15 July 2010
Appointed Mitchell, Beverley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05965280
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Oneadvanced Group Limited Owns 75–100% of shares
Advanced Business Software and Solutions Limited Owns 75–100% of shares
Oneadvanced Limited Owns 75–100% of shares
Advanced Health and Care Limited Owns 75–100% of shares
Compass Computer Consultants Limited This company In liquidationOwns 75–100% of shares
Intercede 2445 Limited Owns 25–50% of shares
Oneadvanced It Services Limited Owns 75–100% of shares
Filings 194
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Registered office address changed | |||
| 28 May 2026 | Appointment of a voluntary liquidator | |||
| 19 May 2026 | Resignation of a liquidator | |||
| 19 May 2026 | Resignation of a liquidator | |||
| 30 March 2026 | Liquidators' statement of receipts and payments |
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