Website & contact details
- Group website
- The site of this company’s group or brand.
Compass Overseas Holdings Limited
- Incorporated
- 11 May 1992 (34 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- South East
- Address
- Compass HouseGuildford StreetChertseyKT16 9BQ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born May 1982 (44)
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 (19 former)
1 July 2026
30 June 2026
20 December 2021
11 December 2020
11 December 2020
11 December 2020
11 December 2020
20 November 2018
1 September 2018
1 September 2018
31 August 2018
31 May 2017
18 May 2017
31 December 2015
31 December 2015
14 October 2008
14 October 2008
Appointed Compass Secretaries Limited as Corporate Secretary
1 June 2007
1 June 2007
31 May 2006
30 September 2005
30 September 2005
19 September 2005
19 September 2005
19 September 2005
19 September 2005
31 December 2003
Resigned Adam, Philippe as Director
27 May 2002
27 May 2002
25 September 2001
Appointed Adam, Philippe as Director
21 June 2001
1 July 1999
1 July 1999
6 March 1998
24 September 1997
12 June 1992
12 June 1992
12 June 1992
12 June 1992
12 June 1992
11 May 1992
11 May 1992
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. 3078635
Holdings 3
Companies where Compass Overseas Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
In liquidation
Owns 25–50% of shares
In liquidation
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2025 | Full accounts | 30 September 2024 | ||
| 10 April 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 13 June 2024 | Full accounts | 30 September 2023 | ||
| 10 April 2024 | Confirmation statement with no updates | 31 March 2024 | ||
| 22 April 2023 | Full accounts | 30 September 2022 |
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