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COMPLIANCE SPECIFICS LTD

Active
13053956·incorporated 2020-12-01

COMPLIANCE SPECIFICS LTD is an active UK private limited company, incorporated on 1 December 2020 at Companies House (number 13053956; OpenRegistry canonical ID GB-13053956-compliance-specifics-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 1,093,852 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-01
Registered Address
UNIT A3, GATEWAY TOWER, 32 WESTERN GATEWAY, LONDON, E16 1YL, 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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Persons with significant control

COMPLIANCE SPECIFICS LTD has 3 persons with significant control on file:

  • Mr Timothy David Freeman born 1965 resident in England, British national. Notified 2021-01-30.
    • Owns 25–50% of shares
  • Mr Karl Doyle born 1975 resident in England, Irish national. Notified 2021-01-30.
    • Owns 25–50% of shares
  • Mr Rudraksh Agnihotri born 1982 resident in United Kingdom, British national. Notified 2025-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Energy Specifics Ltd (United Kingdom reg. 08373983). Notified 2020-12-01. Ceased 2021-01-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Laurence Clark born 1977 resident in England, British national. Notified 2021-01-30. Ceased 2021-05-05.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13053956.

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