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COMPLIANCE ONLINE LIMITED

Active
05706431·incorporated 2006-02-13

COMPLIANCE ONLINE LIMITED is an active UK private limited company, incorporated on 13 February 2006 at Companies House (number 05706431; OpenRegistry canonical ID GB-05706431-compliance-online-limited). Sophymarine's OpenRegistry classifies it under SIC 58190 (Other publishing activities), one of 13,028 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-13
Registered Address
7TH FLOOR, ST CLARE HOUSE, 30 MINORIES, LONDON, EC3N 1DD, UNITED KINGDOM
SIC
58190 — Other publishing activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Cava Bidco Limited (England reg. 12117455). Notified 2019-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David Owen Morgan born 1964 resident in Spain, British national. Notified 2016-04-06. Ceased 2019-08-01.
    • Owns 25–50% of shares

Previous names

COMPLIANCE ONLINE LIMITED has previously traded as:

  • GAMBLING COMPLIANCE LTD (until 2014-11-04)
  • ENERGY RISK AND REGULATIONS LIMITED (until 2006-07-27)

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