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Companies House/Isleworth/Company profile

UK COMPLIANCE SERVICES LIMITED

Active
12403149·incorporated 2020-01-14

UK COMPLIANCE SERVICES LIMITED is an active UK private limited company, incorporated on 14 January 2020 at Companies House (number 12403149; OpenRegistry canonical ID GB-12403149-uk-compliance-services-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 3,644 active companies registered in Isleworth (postcode TW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-14
Registered Address
1 SAMUELSON PLACE, ISLEWORTH, TW7 4FP, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of UK COMPLIANCE SERVICES LIMITED

Filings

Check filing history of UK COMPLIANCE SERVICES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

UK COMPLIANCE SERVICES LIMITED has 4 persons with significant control on file:

  • Ms Sinira Marques born 1979 resident in England, Portuguese national. Notified 2020-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Genevia Marques Maria Antonia born 1974 resident in England, Portuguese national. Notified 2020-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Urvashi Kankonkar born 2004 resident in England, British national. Notified 2026-01-20.
    • Has significant influence or control
  • Mr Yash Kankonkar born 2005 resident in England, British national. Notified 2026-01-20.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Isleworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12403149.

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