Complymap Group Ltd

Active13947080 Private limited company
Incorporated
1 March 2022 (4 years)
Previously known as
Map Personnel and Business Support Services Limited (until 12 September 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2026
Irish
Born September 1958 (68)
Director · Appointed 30 March 2022
British
Born November 1973
Director · Appointed 1 March 2022
British
Born October 1973 (53)

Ownership 1 active

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

Corporate entity · Notified 29 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13234925
Former controllers (1)
29 April 2024
Ceased Stylianos Platis — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Complymap Group Ltd This company Owns 75–100% of shares
Complyport Limited Owns 75–100% of shares
Complycrypto Depository Limited Owns 25–50% of shares
Complyportal Limited Owns 75–100% of shares
Mapitek Limited Owns 75–100% of shares
Complyport Tech (UK) Ltd Owns 75–100% of shares
J7 Communications Ltd Owns 75–100% of shares
Map S.Platis Group Limited Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2023 2024 £100 £100
Balance sheet detail
20242023
Cash£100£100
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a small company31 December 2024

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