Komplex Direct Ltd

Active12508043 Private limited company
Incorporated
10 March 2020 (6 years)
Previously known as
Komplex Services Ltd (until 25 July 2022)
Komplex Holdings Ltd (until 20 August 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
St James House
Floor 3 Hollinswood Road
Central Park
Telford
TF2 9TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 6 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11516139
Former controllers (2)
6 October 2021
Ceased Sharon Phyllis Lane — Owns 25–50% of shares
6 October 2021
Ceased Tom Roe — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Belgravia Healthcare Ltd Owns 75–100% of shares
Komplex Care Limited Owns 75–100% of shares
Komplex Case Management Ltd Owns 75–100% of shares
Komplex Community Ltd Owns 75–100% of shares
Komplex Direct Ltd This company Owns 75–100% of shares
Komplex Health Ltd Owns 75–100% of shares
Kudos Support Ltd Owns 75–100% of shares (as a firm)
Rola Property Limited Owns 75–100% of shares

Financials

Cash
£4,744
Employees
4
Current Ratio
0.1x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 £40 £40 £40 (£51,738) (£87,820)
Balance sheet detail
20242023202220212020
Current Assets£10,414£1,091£40
Debtors£5,670£1,000
Cash£4,744£91£40£40
Creditors (< 1 year)£98,234£52,829
Net Current Assets(£87,820)(£51,738)£40
Net Assets£40£40£40
Shareholder Funds(£87,820)(£51,738)£40£40£40

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts31 December 2025

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