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Companies House/Manchester/Company profile

COMPASS ARABIA LTD

Active
13115699·incorporated 2021-01-06

COMPASS ARABIA LTD is an active UK private limited company, incorporated on 6 January 2021 at Companies House (number 13115699; OpenRegistry canonical ID GB-13115699-compass-arabia-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-06
Registered Address
UNIVERSAL - SQUARE BUS CENTRE DEVONSHIRE STREET DEVONSHIRE STREET NORTH, OFFICE 1.16, MANCHESTER, M12 6JH, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

COMPASS ARABIA LTD has 1 person with significant control on file:

  • Mr Mohamed Mustafa Asaad Bitar born 1985 resident in Saudi Arabia, Syrian national. Notified 2021-11-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Mrs Futna Mohammed Omar born 1972 resident in Palestine, State Of, Palestinian national. Notified 2021-05-18. Ceased 2021-11-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
  • Mrs Nadin Awad Alhassan born 1991 resident in Turkey, Syrian national. Notified 2021-08-01. Ceased 2021-10-17.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
  • Ms Kaitlin Regina Wachsberger born 1992 resident in United States, American national. Notified 2021-08-01. Ceased 2021-09-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Mahmoud Ahmad Hashim Al-Sayyed born 1971 resident in Saudi Arabia, Jordanian national. Notified 2021-01-06. Ceased 2021-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

COMPASS ARABIA LTD has previously traded as:

  • ALSAYYED LTD (until 2021-08-18)

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