Website & contact details
- Website
Compactgtl Limited
- Incorporated
- 5 May 2006 (20 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Owned by
- Ian Hannam
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Filing status
- Accounts due
- 27 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
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 6 July 2021
Also at Compact WTL Limited (proposed for strike-off)
Azerbaijani
Born September 1975 (51)
Director · Appointed 22 July 2014
Also at 3S - Solar Storage Systems Limited (proposed for strike-off)
British
Born July 1977 (49)
Corporate Secretary · Appointed 6 October 2006
Officer history (25 former)
14 December 2022
6 July 2021
31 January 2018
Resigned Raein, Mohammad Reza as Director
18 September 2017
Resigned Huseynli, Fuad as Director
10 July 2017
20 June 2017
15 March 2017
9 December 2015
Appointed Raein, Mohammad Reza as Director
7 December 2015
Resigned Rahimov, Farhad as Director
7 October 2015
Resigned Badreldin, Admin Khaled, Dr as Director
22 July 2014
Resigned Baxter, Iain Kenneth as Director
22 July 2014
Appointed Huseynli, Fuad as Director
22 July 2014
22 July 2014
Appointed Rahimov, Farhad as Director
22 July 2014
Appointed Badreldin, Admin Khaled, Dr as Director
22 July 2014
20 February 2014
17 February 2014
15 February 2014
11 February 2014
Resigned Raafat, Sherif as Director
4 February 2014
4 February 2014
3 February 2014
1 September 2013
Appointed Baxter, Iain Kenneth as Director
5 March 2013
21 October 2010
23 March 2010
1 October 2009
1 October 2009
8 July 2009
11 March 2009
10 July 2008
7 July 2008
Resigned Mortier, Denis Jean Daniel as Director
22 June 2008
6 May 2008
8 June 2007
8 June 2007
Appointed Mortier, Denis Jean Daniel as Director
23 May 2007
Appointed Raafat, Sherif as Director
23 February 2007
5 February 2007
6 October 2006
6 October 2006
5 May 2006
5 May 2006
5 May 2006
5 May 2006
5 May 2006
5 May 2006
5 May 2006
5 May 2006
5 May 2006
5 May 2006
5 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ian Hannam
Individual · Notified 2 December 2022
Owns 25–50% of shares (as a firm)
British
Born March 1956 (70)
Holdings 1
Companies where Compactgtl Limited is registered as a person with significant control
Owns 25–50% of shares
Proposed for strike-off
Former controllers (4)
2 December 2022
Ceased Fuad Huseynli — Owns 25–50% of shares
22 May 2022
Ceased Ian Charles Hannam — Has significant influence or control
30 December 2016
Ceased Sima Baghirova — Owns 25–50% of shares
30 December 2016
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£2,875,355)
- Cash
- £12,119
- Employees
- 8
- Debt Ratio
- 338%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £845,749 | £180,455 | £181,265 | £50,726 | £0 | £1,389 |
| Current Assets | £364,405 | £399,733 | £256,140 | £1,309,812 | £2,540,278 | £3,652,169 |
| Debtors | £352,286 | £121,864 | £247,419 | £204,039 | £115,469 | £106,153 |
| Cash | £12,119 | £277,869 | £8,721 | £1,105,773 | £2,424,809 | £3,546,016 |
| Creditors (< 1 year) | £995,324 | £481,624 | £681,574 | £1,604,707 | £2,784,447 | £3,897,727 |
| Creditors (> 1 year) | £2,990,185 | £1,111,614 | ||||
| Net Current Assets | (£630,919) | (£81,891) | (£425,434) | (£294,895) | (£244,169) | (£245,558) |
| Net Assets | (£2,875,355) | (£1,113,050) | (£344,169) | (£344,169) | (£344,169) | (£344,169) |
| Shareholder Funds | (£2,875,355) | (£1,113,050) | (£344,169) | (£344,169) | (£344,169) | (£344,169) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 31 July 2026 | Change of details for a person with significant control | |||
| 31 July 2026 | Director's details changed | |||
| 30 July 2026 | Registered office address changed | |||
| 30 July 2026 | Director's details changed |
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