The Compliance Office Ltd

Active09133668 Private limited company
Incorporated
16 July 2014 (12 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Grosvenor Place
London
SW1X 7HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bingham, Christopher James
Secretary · Appointed 2 September 2026
Director · Appointed 10 February 2025
British
Born February 1976 (50)
Director · Appointed 9 May 2022
British
Born August 1987 (39)
Officer history (7 former)
2 September 2026
Appointed Bingham, Christopher James as Secretary
2 September 2026
Resigned Diddams, Christopher as Secretary
10 February 2025
Resigned Adams, Mark Andrew as Director
10 February 2025
Appointed Smith, Marc James as Director
2 September 2024
Appointed Diddams, Christopher as Secretary
31 May 2024
Resigned Bone, Christopher as Secretary
31 May 2024
Appointed Adams, Mark Andrew as Director
31 May 2024
Resigned Councell, Adam Thomas as Director
1 August 2023
Appointed Bone, Christopher as Secretary
1 August 2023
Resigned Allen, Matthew James as Secretary
9 May 2022
Appointed Dacre, Alexander Peter as Director
9 May 2022
Appointed Allen, Matthew James as Secretary
9 May 2022
Appointed Councell, Adam Thomas as Director
9 May 2022
Resigned Donovan, Nedjma as Director
9 May 2022
Resigned Donovan, Andrew Robert as Director
16 March 2017
Appointed Donovan, Nedjma as Director
16 July 2014
Appointed Donovan, Andrew Robert as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 15495538
Former controllers (3)
31 May 2024
Ceased Marlowe 2016 Limited — Owns 75–100% of shares
9 May 2022
Ceased Nedjma Donovan — Owns 25–50% of shares
9 May 2022
Ceased Andrew Robert Donovan — Owns 50–75% of shares

Financials

Net Assets
£122,275
up £56,819 (87%)
Cash
£193,048
up £72,526 (60%)
Employees
6
up 1 (20%)
Debt Ratio
50%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 £16,810 £65,456 £122,275
Balance sheet detail
202220212020
Fixed Assets£3,165£2,230£1,651
Current Assets£240,599£143,850£58,541
Debtors£47,551£23,328£22,154
Cash£193,048£120,522£36,387
Creditors (< 1 year)£120,888£80,200£43,068
Net Current Assets£119,711£63,650£15,473
Net Assets£122,275£65,456£16,810
Shareholder Funds£122,275£65,456£16,810

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a secretary
2 September 2026Termination of appointment of a secretary
1 July 2026Confirmation statement with updates1 July 2026
23 October 2025Other filing
23 October 2025Accounts filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?