COMPASS ASSOCIATES LIMITED

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COMPASS ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

07090618

Incorporation date

30/11/2009

Size

Medium

Contacts

Registered address

Registered address

Compass House 8a High Street, Cosham, Portsmouth PO6 3BZCopy
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Latest events (Record since 26/01/2010)
dot icon20/01/2026
Director's details changed for Mr Sam Anthony Leighton-Smith on 2026-01-16
dot icon29/12/2025
Accounts for a medium company made up to 2025-03-31
dot icon22/12/2025
Registration of charge 070906180006, created on 2025-12-19
dot icon21/11/2025
Registered office address changed from Admiral House 8a High St Cosham Portsmouth PO6 3BZ to Compass House 8a High Street Cosham Portsmouth PO6 3BZ on 2025-11-21
dot icon12/05/2025
Confirmation statement made on 2025-05-10 with no updates
dot icon20/02/2025
Satisfaction of charge 070906180004 in full
dot icon16/01/2025
Registration of charge 070906180005, created on 2025-01-14
dot icon24/12/2024
Full accounts made up to 2024-03-31
dot icon14/06/2024
Confirmation statement made on 2024-05-10 with no updates
dot icon27/02/2024
Second filing of a statement of capital following an allotment of shares on 2010-05-01
dot icon27/09/2023
Full accounts made up to 2023-03-31
dot icon27/05/2023
Resolutions
dot icon27/05/2023
Memorandum and Articles of Association
dot icon24/05/2023
Registration of charge 070906180004, created on 2023-05-19
dot icon23/05/2023
Confirmation statement made on 2023-05-10 with updates
dot icon20/05/2023
Change of share class name or designation
dot icon19/05/2023
Resolutions
dot icon19/05/2023
Memorandum and Articles of Association
dot icon10/05/2023
Cessation of Michael Richard Jeffreys as a person with significant control on 2023-04-27
dot icon10/05/2023
Cessation of Sam Anthony Leighton-Smith as a person with significant control on 2023-04-27
dot icon10/05/2023
Notification of Compass Recruitment Solutions Limited as a person with significant control on 2023-04-27
dot icon10/01/2023
Sub-division of shares on 2022-07-01
dot icon15/12/2022
Change of share class name or designation
dot icon15/12/2022
Resolutions
dot icon15/12/2022
Resolutions
dot icon15/12/2022
Statement of capital following an allotment of shares on 2013-11-01
dot icon15/12/2022
Memorandum and Articles of Association
dot icon28/11/2022
Second filing of a statement of capital following an allotment of shares on 2010-01-05
dot icon27/07/2010
Statement of capital following an allotment of shares on 2010-05-01
dot icon26/01/2010
Statement of capital following an allotment of shares on 2010-01-05
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon17 *

* during past year

Number of employees

102
2023
change arrow icon+19.67 % *

* during past year

Cash in Bank

£4,059,504.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
75
2.86M
-
0.00
-
-
2022
85
3.86M
-
0.00
3.39M
-
2023
102
5.64M
-
9.56M
4.06M
-
2023
102
5.64M
-
9.56M
4.06M
-

Employees

2023

Employees

102 Ascended20 % *

Net Assets(GBP)

5.64M £Ascended46.16 % *

Total Assets(GBP)

-

Turnover(GBP)

9.56M £Ascended- *

Cash in Bank(GBP)

4.06M £Ascended19.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davis, Andrew Simon
Director
30/11/2009 - 30/11/2009
3388
Elphick, Henry Richard Francis
Director
10/05/2021 - Present
13
Leighton-Smith, Sam Anthony
Director
30/11/2009 - Present
10
Russell, Christopher Barry
Director
05/01/2010 - Present
4
Jeffreys, Michael Richard
Director
05/01/2010 - Present
5

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About COMPASS ASSOCIATES LIMITED

COMPASS ASSOCIATES LIMITED is an(a) Active company incorporated on 30/11/2009 with the registered office located at Compass House 8a High Street, Cosham, Portsmouth PO6 3BZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 102 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS ASSOCIATES LIMITED?

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COMPASS ASSOCIATES LIMITED is currently Active. It was registered on 30/11/2009 .

Where is COMPASS ASSOCIATES LIMITED located?

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COMPASS ASSOCIATES LIMITED is registered at Compass House 8a High Street, Cosham, Portsmouth PO6 3BZ.

What does COMPASS ASSOCIATES LIMITED do?

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COMPASS ASSOCIATES LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

How many employees does COMPASS ASSOCIATES LIMITED have?

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COMPASS ASSOCIATES LIMITED had 102 employees in 2023.

What is the latest filing for COMPASS ASSOCIATES LIMITED?

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The latest filing was on 20/01/2026: Director's details changed for Mr Sam Anthony Leighton-Smith on 2026-01-16.