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Companies House/Bedford/Company profile

UK BUSINESS AND COMPLIANCE CONSULTANTS LTD.

Active - Proposal to Strike off
09617272·incorporated 2015-06-01

UK BUSINESS AND COMPLIANCE CONSULTANTS LTD. is an active UK private limited company, incorporated on 1 June 2015 at Companies House (number 09617272; OpenRegistry canonical ID GB-09617272-uk-business-and-compliance-consultants-ltd). Sophymarine's OpenRegistry classifies it under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.), one of 8,771 active UK entities in that code and one of 15,717 active companies registered in Bedford, Bedfordshire (postcode MK40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-06-01
Registered Address
SUITE S2, 3 TRINITY GARDENS, 9-11 BROMHAM ROAD, BEDFORD, BEDFORDSHIRE, MK40 2BP, ENGLAND
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of UK BUSINESS AND COMPLIANCE CONSULTANTS LTD.

Filings

Check filing history of UK BUSINESS AND COMPLIANCE CONSULTANTS LTD.

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-10-05. Next confirmation statement due 2025-10-19.

Persons with significant control

UK BUSINESS AND COMPLIANCE CONSULTANTS LTD. has 2 persons with significant control on file:

  • Aamevol Holdings Ltd born 2023 resident in England, British national. Notified 2023-10-05.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
  • Aamevol Ltd. (United Kingdom reg. 13144816). Notified 2024-11-30.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Marvin Edward Herbert born 1972 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2020-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Tmeh Trustees Ltd (England reg. 12736210). Notified 2020-10-01. Ceased 2021-09-20.
    • Owns 75% or more of shares
  • Ms Zoe Le-An Peveller born 1982 resident in United Kingdom, British national. Notified 2020-07-01. Ceased 2020-10-02.
    • Owns 75% or more of shares
  • Aamevol Ltd (England reg. 13144816). Notified 2021-09-20. Ceased 2023-10-05.
    • Owns 75% or more of shares

Previous names

UK BUSINESS AND COMPLIANCE CONSULTANTS LTD. has previously traded as:

  • THE MARVIN HERBERT LTD. (until 2021-09-21)
  • DISPUTE RESOLUTIONS CONSULTANCY LIMITED (until 2020-07-02)

Similar UK companies

Other companies registered under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.):

Other companies registered in Bedford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09617272.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.