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Companies House/Manchester/Company profile

COMPLIANCE OFFICER SERVICES LIMITED

Active
16285607·incorporated 2025-03-02

COMPLIANCE OFFICER SERVICES LIMITED is an active UK private limited company, incorporated on 2 March 2025 at Companies House (number 16285607; OpenRegistry canonical ID GB-16285607-compliance-officer-services-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-02
Registered Address
67 WINDSOR ROAD, PRESTWICH, MANCHESTER, M25 0DB, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of COMPLIANCE OFFICER SERVICES LIMITED

Filings

Check filing history of COMPLIANCE OFFICER SERVICES LIMITED

Accounts

Next accounts due 2026-12-02. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

COMPLIANCE OFFICER SERVICES LIMITED has 1 person with significant control on file:

  • Mr Howard David Epstein born 1944 resident in England, British national. Notified 2025-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mohammad Emami born 1990 resident in England, British national. Notified 2025-03-02. Ceased 2025-12-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

COMPLIANCE OFFICER SERVICES LIMITED has previously traded as:

  • SPORTS RAFFLES LIMITED (until 2025-12-29)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16285607.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.