Compliance Matters UK Limited

Active05017344 Private limited company
Incorporated
16 January 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Ian Andrew Ashleigh
Accounts type
Micro entity
Region
South East
Address
41 Cavalier Way
East Grinstead
RH19 4SE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Scott Robinson, Christine Susan
Secretary · Appointed 20 January 2004
British
Director · Appointed 20 January 2004
British
Born August 1959 (67)
Officer history (3 former)
17 July 2012
Resigned Scott Robinson, Christine Susan as Director
20 January 2004
Appointed Scott Robinson, Christine Susan as Secretary
20 January 2004
Appointed Ashleigh, Ian Andrew, Mr. as Director
20 January 2004
Appointed Scott Robinson, Christine Susan as Director
20 January 2004
Resigned Formation Secretary Limited as Corporate Nominee Secretary
20 January 2004
Resigned Formation Director Limited as Corporate Nominee Director
16 January 2004
Appointed Formation Secretary Limited as Corporate Nominee Secretary
16 January 2004
Appointed Formation Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 January 2017
Owns 75–100% of shares
British
Born August 1959 (67)

Financials

Net Assets
(£9,819)
Employees
1
Debt Ratio
114%
Current Ratio
0.9x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2021 2022 2023 2024 2025 £1 £1 £530 (£22,372) (£9,819)
Balance sheet detail
202520242023202220212020
Fixed Assets£315£542£679£121£265
Current Assets£71,339£51,016£42,838£27,504£26,208
Debtors£21,170
Cash£5,038
Creditors (< 1 year)£81,473£73,930£42,987£27,624£26,467
Net Current Assets(£10,134)(£22,914)(£149)(£120)(£259)
Net Assets(£9,819)(£22,372)£530£1£1
Shareholder Funds(£9,819)(£22,372)£530£1£1£6

What Compliance Matters UK say about themselves

“Compliance consultancy for FCA authorised and regulated small and boutique financial firms. Based in East Sussex, free no-obligation consultations available.”

— from compliancematters.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 January 2026
17 January 2026Confirmation statement with no updates16 January 2026
2 June 2025Micro company accounts31 January 2025
16 January 2025Confirmation statement with no updates16 January 2025
31 October 2024Micro company accounts31 January 2024
Show all recent filings

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