Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Complynet Limited
- Incorporated
- 16 April 2021 (5 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Apave International Sas
- Owned by
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 6 Opus AvenueNether PoppletonYorkYO26 6BL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2026
British
Born March 1967 (59)
Apave International Sas
Corporate Director · Appointed 5 November 2026
British
Born July 1979 (47)
Officer history (3 former)
5 November 2026
5 November 2026
Appointed Apave International Sas as Corporate Director
5 November 2026
5 November 2026
Resigned Mcallister, Shane as Director
5 November 2026
2 February 2024
2 February 2024
16 April 2021
Appointed Mcallister, Shane as Director
16 April 2021
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15334118
Keith Russell Paxman
Individual · Notified 2 February 2024
Has significant influence or control
British
Born August 1951 (75)
Michael Stevens
Individual · Notified 2 February 2024
Has significant influence or control
British
Born February 1960 (66)
Limited Company
Reg. no. 04152524
Former controllers (3)
2 February 2024
Ceased Shane Mcallister — Owns 25–50% of shares
2 February 2024
Ceased Rhosendale Holdings Limited — Owns 25–50% of shares
16 April 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Complynet Limited This company Owns 75–100% of shares
Praxis42 Limited Owns 75–100% of shares
Praxis42 Services Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £2,746 | £217 | |
| Current Assets | £161,058 | £233,798 | £155,950 | £58,566 |
| Creditors (< 1 year) | £0 | £72,502 | £101,475 | £21,583 |
| Net Current Assets | £161,058 | £161,296 | £54,475 | £36,983 |
| Net Assets | £161,058 | £57,030 | £37,025 | |
| Shareholder Funds | £161,058 | £161,058 | £57,030 | £37,025 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Registered office address changed | |||
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Cessation of a person with significant control |
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