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Companies House/London/Company profile

REDCOMPASS LIMITED

Active
04490784·incorporated 2002-07-19

REDCOMPASS LIMITED is an active UK private limited company, incorporated on 19 July 2002 at Companies House (number 04490784; OpenRegistry canonical ID GB-04490784-redcompass-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-19
Registered Address
ROYAL EXCHANGE ROYAL EXCHANGE, 1 ROYAL EXCHANGE, LONDON, EC3V 3DG, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of REDCOMPASS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

REDCOMPASS LIMITED has 1 person with significant control on file:

  • Redcompass Labs Limited (England reg. 14066509). Notified 2022-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Oregon Ross Limited (United Kingdom reg. 10022622). Notified 2016-05-01. Ceased 2022-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pennwood Associates Limited (United Kingdom reg. 10064788). Notified 2016-05-01. Ceased 2022-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Richard Bell born 1974 resident in United Kingdom, British national. Notified 2018-11-29. Ceased 2022-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04490784.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.