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COMPLIANCEONE GROUP LIMITED

Active
13990545·incorporated 2022-03-20

COMPLIANCEONE GROUP LIMITED is an active UK private limited company, incorporated on 20 March 2022 at Companies House (number 13990545; OpenRegistry canonical ID GB-13990545-complianceone-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 20,311 active companies registered in Stockport, Cheshire (postcode SK1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-20
Registered Address
MYNSHULL HOUSE, 78 CHURCHGATE, STOCKPORT, CHESHIRE, SK1 1YJ
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

Check financials of COMPLIANCEONE GROUP LIMITED

Filings

Check filing history of COMPLIANCEONE GROUP LIMITED

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 2025-03-08. Next confirmation statement due 2026-03-22.

Persons with significant control

COMPLIANCEONE GROUP LIMITED has 1 person with significant control on file:

  • Rosdec Invest Uk Limited. Notified 2022-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Antonio Zanghi born 1987 resident in United Kingdom, British national. Notified 2022-03-20. Ceased 2022-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

COMPLIANCEONE GROUP LIMITED has previously traded as:

  • MAXIMA COMPLIANCE GROUP LTD (until 2022-09-09)

Similar UK companies

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

Other companies registered in Stockport:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13990545.

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