Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Compliance3 Limited
- Incorporated
- 6 June 2014 (12 years)
- Previously known as
- Automated Transaction Services Europe Limited (until 2 July 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Owned by
- David Simmonds FranksJohn Briggs Greenwood
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 Bell YardLondonWC2A 2JR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born November 1959
Hurley, Glenn
Secretary · Appointed 6 June 2014
Director · Appointed 6 June 2014
British
Born March 1955 (71)
Officer history (2 former)
31 May 2015
Resigned Donegan, Jason James as Director
24 October 2014
30 June 2014
Resigned Greenwood, John as Director
6 June 2014
Appointed Hurley, Glenn as Secretary
6 June 2014
6 June 2014
Appointed Greenwood, John as Director
6 June 2014
Appointed Donegan, Jason James as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Simmonds Franks
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1946 (80)
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1959
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
- (£231,790)
- Cash
- £638
- Debt Ratio
- 985%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £913 | £605 | £549 | |||
| Current Assets | £25,278 | £36,168 | £101,018 | £46,100 | £23,180 | |
| Debtors | £24,640 | £16,237 | £36,168 | £96,815 | £36,321 | £22,343 |
| Cash | £638 | £0 | £4,203 | £9,779 | £837 | |
| Creditors (< 1 year) | £79,721 | £139,466 | £162,873 | £173,138 | £138,704 | £136,482 |
| Creditors (> 1 year) | £178,260 | £183,752 | £183,308 | £188,231 | £192,637 | £150,000 |
| Net Current Assets | (£54,443) | (£123,229) | (£126,705) | (£72,120) | (£92,604) | (£113,302) |
| Net Assets | (£231,790) | (£306,376) | (£309,464) | (£260,351) | (£285,241) | (£263,302) |
| Shareholder Funds | (£231,790) | (£306,376) | (£309,464) | (£260,351) | (£285,241) | (£263,302) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 June 2025 | Confirmation statement with no updates | 6 June 2025 | ||
| 11 January 2025 | Compulsory strike-off action has been discontinued | |||
| 8 January 2025 | Registered office address changed |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Cheltenham
Bournemouth
London
London
Liverpool
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →