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THE COMPLIANCE OFFICE LTD

Active
09133668·incorporated 2014-07-16

THE COMPLIANCE OFFICE LTD is an active UK private limited company, incorporated on 16 July 2014 at Companies House (number 09133668; OpenRegistry canonical ID GB-09133668-the-compliance-office-ltd). 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 1,093,852 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-16
Registered Address
20 GROSVENOR PLACE, LONDON, SW1X 7HN, 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

Check financials of THE COMPLIANCE OFFICE LTD

Filings

Check filing history of THE COMPLIANCE OFFICE LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Persons with significant control

THE COMPLIANCE OFFICE LTD has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Andrew Robert Donovan born 1981 resident in England, British national. Notified 2016-07-18. Ceased 2022-05-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Marlowe 2016 Limited (United Kingdom reg. 09975667). Notified 2022-05-09. Ceased 2024-05-31.
    • Owns 75% or more of shares
  • Mrs Nedjma Donovan born 1980 resident in England, French national. Notified 2022-04-25. Ceased 2022-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09133668.

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