COMPASS B2B LTD

Key Data

Status

Active

Company No.

06906047

Incorporation date

14/05/2009

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2023)

17/12/2025

Termination of appointment of Matthew Paul Hills as a director on 2025-12-16

View PDF (1 pages)

19/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

19/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

29/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

29/05/2025

Appointment of Mr Edward John Renwick as a director on 2025-05-28

View PDF (2 pages)

29/05/2025

Appointment of Mr Harry Bhavnani as a director on 2025-05-28

View PDF (2 pages)

07/04/2025

Termination of appointment of Natalie Anne-Marie Kempster as a director on 2025-04-03

View PDF (1 pages)

28/02/2025

Appointment of Mr Andrew Thomas Karl Westenberger as a director on 2025-02-24

View PDF (2 pages)

27/02/2025

Appointment of Mr Paul Douglas White as a director on 2025-02-24

View PDF (2 pages)

31/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

31/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (53 pages)

31/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

22/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

01/05/2024

Termination of appointment of John David White as a director on 2024-04-30

View PDF (1 pages)

24/04/2024

Appointment of Mrs Natalie Anne-Marie Kempster as a director on 2024-04-15

View PDF (2 pages)

30/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

30/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (53 pages)

30/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

09/06/2023

Confirmation statement made on 2023-05-14 with updates

View PDF (4 pages)

09/06/2023

Change of details for Harwood Wealth Management Group Ltd as a person with significant control on 2022-07-06

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Howard, Mark Philip	Director	14/05/2009 - 01/08/2020	21
White, John David	Director	19/11/2021 - 30/04/2024	71
White, Paul Douglas	Director	24/02/2025 - Present	15
Hills, Matthew Paul	Director	01/08/2020 - 16/12/2025	23
Howard, Mark Philip	Secretary	14/05/2009 - 07/05/2014	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COMPASS B2B LTD

COMPASS B2B LTD is an(a) Active company incorporated on 14/05/2009 with the registered office located at 5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire PO7 7SE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS B2B LTD?

COMPASS B2B LTD is currently Active. It was registered on 14/05/2009 .

Where is COMPASS B2B LTD located?

COMPASS B2B LTD is registered at 5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire PO7 7SE.

What does COMPASS B2B LTD do?

COMPASS B2B LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for COMPASS B2B LTD?

The latest filing was on 17/12/2025: Termination of appointment of Matthew Paul Hills as a director on 2025-12-16.