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Companies House/Harrow/Company profile

INTERNATIONAL COMPLIANCE SOLUTIONS LIMITED

Active
08396231·incorporated 2013-02-08

INTERNATIONAL COMPLIANCE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 8 February 2013 at Companies House (number 08396231; OpenRegistry canonical ID GB-08396231-international-compliance-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-08
Registered Address
CONGRESS HOUSE SUITE 6, FLOOR 2, 14 LYON ROAD, HARROW, HA1 2EN, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of INTERNATIONAL COMPLIANCE SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Persons with significant control

INTERNATIONAL COMPLIANCE SOLUTIONS LIMITED has 1 person with significant control on file:

  • Mr Alejandro Enrique Bustos Baez born 1972 resident in United Arab Emirates, Chilean national. Notified 2025-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Alejandro Enrique Bustos Baez born 1972 resident in United Kingdom, Chilean national. Notified 2021-11-30. Ceased 2022-05-11.
    • Holds 25–50% of voting rights
  • Compliance Solutions Holdings Limited (United Kingdom reg. 13963861). Notified 2022-05-11. Ceased 2025-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Sally Jane Bustos born 1970 resident in United Kingdom, British national. Notified 2017-08-22. Ceased 2022-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alejandro Enrique Bustos Baez born 2016 resident in England, Chilean national. Notified 2016-08-22. Ceased 2016-09-14.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Harrow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08396231.

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