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KOMPLEX DIRECT LTD

Active
12508043·incorporated 2020-03-10

KOMPLEX DIRECT LTD is an active UK private limited company, incorporated on 10 March 2020 at Companies House (number 12508043; OpenRegistry canonical ID GB-12508043-komplex-direct-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 8,572 active companies registered in Telford (postcode TF2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-10
Registered Address
ST JAMES HOUSE , FLOOR 3 HOLLINSWOOD ROAD, CENTRAL PARK, TELFORD, TF2 9TZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 KOMPLEX DIRECT 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 2026-03-09. Next confirmation statement due 2027-03-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KOMPLEX DIRECT LTD has 1 person with significant control on file:

  • Komplex Group Ltd (England reg. 11516139). Notified 2021-10-06.
    • 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:

  • Mrs Sharon Phyllis Lane born 1970 resident in United Kingdom, British national. Notified 2020-03-11. Ceased 2021-10-06.
    • Owns 25–50% of shares
  • Mr Tom Roe born 1977 resident in United Kingdom, British national. Notified 2020-03-10. Ceased 2021-10-06.
    • Owns 50–75% of shares

Previous names

KOMPLEX DIRECT LTD has previously traded as:

  • KOMPLEX SERVICES LTD (until 2022-07-25)
  • KOMPLEX HOLDINGS LTD (until 2021-08-20)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Telford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12508043.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.