Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Black Compass Ltd
- Incorporated
- 31 August 2017 (9 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Ami Samantha Blumfield Penolver
- Owned by
- Gary Phillip Evans PenolverAmi Samantha Blumfield Penolver
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Century HouseWargrave RoadHenley-On-ThamesRG9 2LT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Penolver, Ami Samantha Blumfield
Director · Appointed 22 August 2018
British
Born October 1983 (43)
British
Born December 1981 (44)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 August 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1981 (44)
Ami Samantha Blumfield Penolver
Individual · Notified 31 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1983 (43)
Former controllers (1)
31 August 2017
Ceased Ami Samantha Blumfield Penolver — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £24,236
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,842 | £2,503 | £2,891 | £3,284 | £3,957 | £4,624 |
| Current Assets | £52,436 | £68,516 | £33,501 | £27,461 | £33,773 | £76,170 |
| Debtors | £28,200 | £58,200 | £24,394 | £16,298 | £28,103 | £73,618 |
| Cash | £24,236 | £10,316 | £9,107 | £11,163 | £5,670 | £2,552 |
| Creditors (< 1 year) | £42,485 | £60,128 | £35,900 | £30,449 | £18,930 | £53,776 |
| Net Current Assets | £9,951 | £8,388 | (£2,399) | (£2,988) | £14,843 | £22,394 |
| Shareholder Funds | £16,793 | £10,891 | £492 | £296 | £18,800 | £27,018 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 15 August 2026 | ||
| 1 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 August 2025 | Change of details for a person with significant control | |||
| 18 August 2025 | Change of details for a person with significant control | |||
| 18 August 2025 | Director's details changed |
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