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Companies House/Scarborough/Company profile

COMPASS ENTERTAINMENT LTD

Active
05058093·incorporated 2004-02-27

COMPASS ENTERTAINMENT LTD is an active UK private limited company, incorporated on 27 February 2004 at Companies House (number 05058093; OpenRegistry canonical ID GB-05058093-compass-entertainment-ltd). Sophymarine's OpenRegistry classifies it under SIC 92000 (Gambling and betting activities), one of 1,398 active UK entities in that code and one of 3,478 active companies registered in Scarborough, North Yorkshire (postcode YO12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-27
Registered Address
ROWAN HOUSE, 7 WEST BANK, SCARBOROUGH, NORTH YORKSHIRE, YO12 4DX, UNITED KINGDOM
SIC
92000 — Gambling and betting activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of COMPASS ENTERTAINMENT LTD

Filings

Check filing history of COMPASS ENTERTAINMENT LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Mortgages and charges

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

Persons with significant control

COMPASS ENTERTAINMENT LTD has 1 person with significant control on file:

  • Mr Heath James Samples born 1968 resident in United Kingdom, British national. Notified 2026-02-19.
    • Owns 75% or more of shares

6 historical PSC records have ceased:

  • Mr Heath James Samples born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Heath James Samples born 1968 resident in United Kingdom, British national. Notified 2018-06-07. Ceased 2021-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Heath James Samples born 1968 resident in United Kingdom, British national. Notified 2021-12-23. Ceased 2025-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Heath James Samples born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Heath James Samples born 1968 resident in United Kingdom, British national. Notified 2017-04-04. Ceased 2018-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lucy Marie Mollon born 1975 resident in England, British national. Notified 2018-06-06. Ceased 2021-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

COMPASS ENTERTAINMENT LTD has previously traded as:

  • HOT GAMES LIMITED (until 2016-05-31)

Similar UK companies

Other companies registered under SIC 92000 (Gambling and betting activities):

Other companies registered in Scarborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05058093.

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