Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Complinet Usa Holdings Limited
- Incorporated
- 2 October 2000 (26 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Five Canada SquareCanary WharfLondonE14 5AQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2025
Also at International Thomson Publishing Limited (proposed for strike-off), Reuters News & Media Limited, TR Organisation Limited · more companies
British
Born March 1982 (44)
Director · Appointed 1 October 2018
Also at International Thomson Publishing Limited (proposed for strike-off), Reuters News & Media Limited, TR Organisation Limited · more companies
British
Born March 1985 (41)
Officer history (18 former)
2 October 2025
20 August 2025
28 June 2019
28 June 2019
1 October 2018
1 October 2018
14 September 2018
11 March 2016
Resigned Jenner, Susan Louise as Secretary
11 March 2016
12 November 2013
11 January 2011
11 January 2011
11 January 2011
11 January 2011
Resigned Leason, James Henricus as Secretary
11 January 2011
11 January 2011
Appointed Jenner, Susan Louise as Secretary
11 January 2011
11 January 2011
11 January 2011
23 November 2010
23 November 2010
Appointed Leason, James Henricus as Secretary
23 November 2010
6 July 2010
14 June 2010
14 June 2010
23 March 2010
30 October 2008
30 October 2008
17 October 2008
17 October 2008
3 October 2000
3 October 2000
3 October 2000
3 October 2000
2 October 2000
2 October 2000
2 October 2000
2 October 2000
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. 3883553
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £29,365,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £34,309,000 | £34,309,000 | £34,309,000 | £34,309,000 | £34,309,000 |
| Creditors (< 1 year) | £4,944,000 | £4,944,000 | £4,944,000 | £4,944,000 | £4,944,000 |
| Net Assets | £29,365,000 | £29,365,000 | £29,365,000 | £29,365,000 | £29,365,000 |
| Shareholder Funds | £29,365,000 | £29,365,000 | £29,365,000 | £29,365,000 | £29,365,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 6 October 2025 | Appointment of a director | |||
| 22 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 26 August 2025 | Termination of appointment of a director |
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