Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
The Association of Professional Compliance Consultants
- Incorporated
- 10 May 2004 (22 years)
- Industry
- Activities of business and employers membership organizations (94110)
- Directors
- Nicola Sara Hanratty
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 124 City RoadLondonEC1V 2NX
Officers 11 active
Officer details are public data from the Companies House register.
Hanratty, Nicola Sara
Director · Appointed 13 May 2026
British
Born September 1978 (48)
Director · Appointed 13 May 2025
British
Born January 1968 (58)
Director · Appointed 13 May 2025
Also at Jacobs & French Ltd (proposed for strike-off)
British
Born September 1977 (49)
British
Born January 1957 (69)
Director · Appointed 31 May 2023
Irish
Born September 1958 (68)
Beardmore, Ian
Secretary · Appointed 1 May 2023
Director · Appointed 27 April 2022
British
Born July 1972 (54)
Mcguinness, Stephen James
Director · Appointed 22 May 2018
British
Born May 1965 (61)
Director · Appointed 14 June 2017
British
Born June 1967 (59)
Director · Appointed 11 March 2013
British
Born January 1970 (56)
Director · Appointed 1 June 2011
Also at Threesixty Services Limited · more companies
British
Born March 1974 (52)
Officer history (31 former)
13 May 2026
Appointed Hanratty, Nicola Sara as Director
20 February 2026
Resigned O'Gorman, Heather as Director
13 May 2025
13 May 2025
13 May 2025
13 May 2025
28 February 2025
12 December 2024
Resigned Dibb, Phillip Edwin as Director
11 September 2024
31 May 2023
31 May 2023
31 May 2023
31 May 2023
Appointed O'Gorman, Heather as Director
1 May 2023
Appointed Beardmore, Ian as Secretary
30 April 2023
Resigned Robertson, Bev as Secretary
30 April 2023
27 April 2022
27 April 2022
27 April 2022
9 January 2019
22 May 2018
Appointed Mcguinness, Stephen James as Director
22 May 2018
14 June 2017
14 June 2017
14 June 2017
14 June 2017
16 March 2017
13 July 2016
17 March 2016
Appointed Dibb, Phillip Edwin as Director
26 March 2015
20 March 2014
20 March 2014
20 March 2014
30 June 2013
11 March 2013
11 March 2013
11 March 2013
1 February 2013
Appointed Robertson, Bev as Secretary
6 June 2012
1 June 2011
1 June 2011
1 June 2011
1 June 2011
1 June 2011
30 April 2009
10 September 2008
7 March 2008
7 March 2008
5 March 2008
5 December 2007
9 October 2006
7 June 2006
7 June 2006
7 March 2006
5 January 2006
5 January 2006
7 December 2005
7 December 2005
Resigned Hurst, Amanda Louise as Director
18 May 2005
Appointed Hurst, Amanda Louise as Director
9 May 2005
11 October 2004
11 October 2004
16 August 2004
Resigned Fairs, Janice Bernadette as Director
10 May 2004
Appointed Fairs, Janice Bernadette as Director
10 May 2004
10 May 2004
10 May 2004
10 May 2004
10 May 2004
10 May 2004
10 May 2004
10 May 2004
10 May 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (8)
29 June 2017
Ceased Russell Facer — Holds 25–50% of voting rights
29 June 2017
29 June 2017
Ceased Angela Bryant — Holds 25–50% of voting rights
29 June 2017
Ceased Terence Clark — Holds 25–50% of voting rights
29 June 2017
Ceased Gary Kershaw — Holds 25–50% of voting rights
29 June 2017
Ceased Ben Mason — Holds 25–50% of voting rights
29 June 2017
Ceased Nick Ross — Holds 25–50% of voting rights
29 June 2017
Ceased Phil Dibb — Holds 25–50% of voting rights
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £95,354
- Employees
- 3
- Current Ratio
- 17.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £101,144 | £115,689 | £143,178 | £139,686 | £113,679 |
| Debtors | £3,700 | ||||
| Cash | £109,979 | ||||
| Creditors (< 1 year) | £5,790 | £4,421 | £5,426 | £7,023 | |
| Net Current Assets | £95,354 | £111,268 | £137,752 | £132,663 | £108,339 |
| Net Assets | £95,354 | £107,454 | £137,752 | £132,663 | £108,339 |
| Shareholder Funds | £95,354 | £107,454 | £137,752 | £132,663 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 14 May 2026 | Micro company accounts | 31 December 2025 | ||
| 13 May 2026 | Appointment of a director | |||
| 20 February 2026 | Termination of appointment of a director | |||
| 27 May 2025 | Memorandum and Articles of Association |
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