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Companies House/Henley-On-Thames/Company profile

BLACK COMPASS LTD

Active
10940758·incorporated 2017-08-31

BLACK COMPASS LTD is an active UK private limited company, incorporated on 31 August 2017 at Companies House (number 10940758; OpenRegistry canonical ID GB-10940758-black-compass-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 2,812 active companies registered in Henley-On-Thames, Oxfordshire (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-31
Registered Address
CENTURY HOUSE, WARGRAVE ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2LT, ENGLAND
SIC
62020 — Information technology consultancy activities
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 BLACK COMPASS LTD

Accounts

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

BLACK COMPASS LTD has 2 persons with significant control on file:

  • Mr Gary Phillip Evans Penolver born 1981 resident in United Kingdom, British national. Notified 2017-08-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ami Samantha Blumfield Penolver born 1983 resident in United Kingdom, British national. Notified 2017-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Ami Samantha Blumfield Penolver born 1983 resident in United Kingdom, British national. Notified 2017-08-31. Ceased 2017-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Henley-On-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10940758.

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