OpenRegistry
Companies House/Birmingham/Company profile

INVERGOLD COMPLIANCE LTD

Active
11222718·incorporated 2018-02-23

INVERGOLD COMPLIANCE LTD is an active UK private limited company, incorporated on 23 February 2018 at Companies House (number 11222718; OpenRegistry canonical ID GB-11222718-invergold-compliance-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 95,521 active companies registered in Birmingham (postcode B17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-23
Registered Address
FIRST FLOOR, 2 HAMPTON COURT ROAD, BIRMINGHAM, B17 9AE, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-24. Financial year-end: 24/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Persons with significant control

INVERGOLD COMPLIANCE LTD has 1 person with significant control on file:

  • Mr Mohsun Raza Ahmed born 1955 resident in England, British national. Notified 2026-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Robina Ahmed born 1958 resident in United Kingdom, British national. Notified 2018-02-23. Ceased 2026-02-12.
    • Has significant influence or control

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