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TRIOS COMPLIANCE LIMITED

Active
05418465·incorporated 2005-04-08

TRIOS COMPLIANCE LIMITED is an active UK private limited company, incorporated on 8 April 2005 at Companies House (number 05418465; OpenRegistry canonical ID GB-05418465-trios-compliance-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 2,412 active companies registered in Upminster (postcode RM14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-08
Registered Address
ENTERPRISE HOUSE, 168-170 UPMINSTER ROAD, UPMINSTER, RM14 2RB, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of TRIOS COMPLIANCE LIMITED

Shareholders

Look up shareholders of TRIOS COMPLIANCE LIMITED

Financials

Check financials of TRIOS COMPLIANCE LIMITED

Filings

Check filing history of TRIOS COMPLIANCE LIMITED

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 2026-04-08. Next confirmation statement due 2027-04-22.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

TRIOS COMPLIANCE LIMITED has 1 person with significant control on file:

  • Triosgroup Limited (England reg. 052311558). Notified 2020-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Spie Uk Limited (England & Wales reg. 07201157). Notified 2016-11-04. Ceased 2020-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gold Round Limited (United Kingdom reg. 05687325). Notified 2020-09-09. Ceased 2023-01-30.
    • Has significant influence or control
  • Tgfm Newco Limited (England reg. 12516727). Notified 2020-03-20. Ceased 2020-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • W6s Directors Limited (England And Wales reg. 14621080). Notified 2023-01-30. Ceased 2023-08-14.
    • Has significant influence or control

Previous names

TRIOS COMPLIANCE LIMITED has previously traded as:

  • 365 ODS LIMITED (until 2014-03-18)
  • ECONOMIC LOGISTICS LIMITED (until 2008-02-20)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Upminster:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05418465.

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