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Companies House/Bicester/Company profile

THE COMPLIANCE MAP LIMITED

Active
09400208·incorporated 2015-01-21

THE COMPLIANCE MAP LIMITED is an active UK private limited company, incorporated on 21 January 2015 at Companies House (number 09400208; OpenRegistry canonical ID GB-09400208-the-compliance-map-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 4,392 active companies registered in Bicester (postcode OX26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-21
Registered Address
BICESTER INNOVATION CENTRE, COMMERCE HOUSE, TELFORD ROAD, BICESTER, OX26 4LD, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

Search directors of THE COMPLIANCE MAP LIMITED

Shareholders

Look up shareholders of THE COMPLIANCE MAP LIMITED

Financials

Check financials of THE COMPLIANCE MAP LIMITED

Filings

Check filing history of THE COMPLIANCE MAP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

THE COMPLIANCE MAP LIMITED has 1 person with significant control on file:

  • Pg Source Acquisition Ltd (United Kingdom reg. 14218939). Notified 2022-07-15.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Anthony Delengaigne born 1981 resident in Australia, French national. Notified 2016-04-06. Ceased 2022-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Megan Anne Verma born 1983 resident in United States, American national. Notified 2016-04-06. Ceased 2022-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Softwires Ltd. (Uk reg. 02713500). Notified 2016-04-06. Ceased 2022-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Bicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09400208.

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