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Companies House/Polesworth/Company profile

COMPLIANCE + LIMITED

Active
11991238·incorporated 2019-05-13

COMPLIANCE + LIMITED is an active UK private limited company, incorporated on 13 May 2019 at Companies House (number 11991238; OpenRegistry canonical ID GB-11991238-compliance-limited). 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 73 active companies registered in Polesworth (postcode B78). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-13
Registered Address
C/O BLACK FOX ADVISERS LIMITED FLETCHERS BUSINESS CENTRE, GRENDON ROAD, POLESWORTH, B78 1NS, UNITED KINGDOM
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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Persons with significant control

COMPLIANCE + LIMITED has 1 person with significant control on file:

  • Mr David Lamb born 1968 resident in Scotland, British national. Notified 2024-10-04.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Clive Miles born 1965 resident in England, British national. Notified 2019-05-13. Ceased 2024-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • David Lamb born 1968 resident in Scotland, British national. Notified 2024-08-23. Ceased 2024-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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

Other companies registered in Polesworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11991238.

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