Website & contact details
- Group website
- The site of this company’s group or brand.
Compliance Group Holdings Limited
- Incorporated
- 29 November 2022 (3 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Group
- Region
- South East
- Address
- Complii House Avonbury Business ParkHowes LaneBicesterOX26 2UA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2025
British
Born December 1979 (46)
Director · Appointed 15 July 2024
British
Born January 1971 (55)
Director · Appointed 29 November 2022
English
Born March 1971 (55)
Director · Appointed 29 November 2022
British
Born October 1960 (66)
Director · Appointed 29 November 2022
British
Born February 1970 (56)
Officer history (2 former)
10 September 2025
15 July 2024
5 January 2024
24 July 2023
29 November 2022
29 November 2022
29 November 2022
29 November 2022
29 November 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Llp
Reg. no. Oc428247
Holdings 1
Companies where Compliance Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Ansor GP Member 1 Limited Owns 75–100% of shares
Ansor Fund I GP LLP Holds 50–75% of voting rights
Als Dental Laboratories Group Limited Owns 75–100% of shares
Compliance Group Holdings Limited This company Owns 75–100% of shares
Efficient Building Solutions Group Limited Owns 75–100% of shares
Fourcentric Group Limited Owns 75–100% of shares
PSM Group Limited Owns 75–100% of shares
Ansor GP Member 2 Limited Owns 75–100% of shares
Ansor Fund I FP LP Has significant influence or control
Ansor II GP Member 1 Limited Owns 75–100% of shares
Ansor Fund II GP LLP Holds 50–75% of voting rights
Ansor Fund II FP LP Has significant influence or control
Bonica Healthcare Group Limited Owns 75–100% of shares
Corvero Group Limited Owns 75–100% of shares
Defencelabs Group Limited Owns 75–100% of shares
Global Ecology & Environmental Group Limited Owns 75–100% of shares
Global Sustainable Buildings Consultancy Group Limited Owns 75–100% of shares
Kaleidex Group Limited Owns 75–100% of shares
Owlis Technology Group Limited Owns 75–100% of shares
Ansor II GP Member 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Other filing | |||
| 21 October 2026 | Other filing | — | ||
| 1 October 2026 | Statement of capital following an allotment of shares | |||
| 4 September 2026 | Statement of capital following an allotment of shares | |||
| 3 September 2026 | Statement of capital following an allotment of shares |
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