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Companies House/Harrow/Company profile

COMPLIANCE ASSOCIATES LTD

Active
07093435·incorporated 2009-12-02

COMPLIANCE ASSOCIATES LTD is an active UK private limited company, incorporated on 2 December 2009 at Companies House (number 07093435; OpenRegistry canonical ID GB-07093435-compliance-associates-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 31,158 active companies registered in Harrow, Middlesex (postcode HA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-02
Registered Address
121 CARMELITE ROAD, HARROW, MIDDLESEX, HA3 5LU
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

COMPLIANCE ASSOCIATES LTD has 1 person with significant control on file:

  • Mr Muhammad Asad Moazzam born 1978 resident in England, British national. Notified 2016-12-02.
    • Owns 75% or more of shares

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