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Companies House/Perivale/Company profile

COMPASSE LIMITED

Active
09134361·incorporated 2014-07-16

COMPASSE LIMITED is an active UK private limited company, incorporated on 16 July 2014 at Companies House (number 09134361; OpenRegistry canonical ID GB-09134361-compasse-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 208 active companies registered in Perivale (postcode UB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-16
Registered Address
INSITO FINANCE LTD SABICHI HOUSE, 5 WADSWORTH ROAD, PERIVALE, UB6 7JD, UNITED KINGDOM
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
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 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Persons with significant control

COMPASSE LIMITED has 2 persons with significant control on file:

  • Miss Susan Patricia Liburd born 1962 resident in England, English national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Karen Elizabeth Whelan born 1948 resident in United Kingdom, British national. Notified 2016-07-01.
    • 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 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Perivale:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09134361.

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