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Companies House/London/Company profile

COMPANEO LTD

Active
05604379·incorporated 2005-10-26

COMPANEO LTD is an active UK private limited company, incorporated on 26 October 2005 at Companies House (number 05604379; OpenRegistry canonical ID GB-05604379-companeo-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 96,462 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-26
Registered Address
FIFTH FLOOR, 133, HOUNDSDITCH, LONDON, EC3A 7BX, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2015-10-26. Next confirmation statement due 2016-11-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

COMPANEO LTD has 1 person with significant control on file:

  • Companeo Sas. Notified 2026-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Mr Ramez Sousou born 1965 resident in United Kingdom, British national. Notified 2017-09-28. Ceased 2026-01-30.
    • Has significant influence or control
  • Mr Christophe Czajka born 1964 resident in United Kingdom, French national. Notified 2017-09-28. Ceased 2024-09-10.
    • Has significant influence or control
  • Mr Neal Moszkowski born 1966 resident in United States, American national. Notified 2017-09-28. Ceased 2026-01-30.
    • Has significant influence or control
  • (unnamed). Notified 2016-10-26. Ceased 2020-09-01.

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05604379.

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