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Companies House/Sunderland/Company profile

COMPLIANT LTD

Active
11001134·incorporated 2017-10-06

COMPLIANT LTD is an active UK private limited company, incorporated on 6 October 2017 at Companies House (number 11001134; OpenRegistry canonical ID GB-11001134-compliant-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 6,951 active companies registered in Sunderland, Tyne And Wear (postcode SR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-06
Registered Address
9 AYLESFORD MEWS, SUNDERLAND, TYNE AND WEAR, SR2 9HY, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
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 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Persons with significant control

COMPLIANT LTD has 1 person with significant control on file:

  • Mr Mark Richard Henderson born 1964 resident in England, British national. Notified 2018-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Austin Luke Gibbons born 1993 resident in United Kingdom, British national. Notified 2018-05-31. Ceased 2020-08-26.
    • Owns 25–50% of shares
  • Mrs Julia Margaret Henderson born 1964 resident in United Kingdom, United Kingdom national. Notified 2017-10-06. Ceased 2018-05-31.
    • Owns 75% or more of shares

Previous names

COMPLIANT LTD has previously traded as:

  • COMPLIANT FM UK LIMITED (until 2023-05-05)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Sunderland:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11001134.

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