COMPRE SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

01176727

Incorporation date

09/07/1974

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1974)

06/03/2026

Termination of appointment of Harsh Mittal as a director on 2026-02-20

View PDF (1 pages)

21/01/2026

Appointment of Mr Zameer Ashakali Mitha as a director on 2026-01-16

View PDF (2 pages)

09/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

08/10/2025

Termination of appointment of Nicholas John Steer as a director on 2025-08-29

View PDF (1 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

09/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

04/09/2023

Termination of appointment of Zoe Michaela Claire Odusina as a director on 2023-08-25

View PDF (1 pages)

28/06/2023

Appointment of Ms Marialuisa Petrella as a director on 2023-06-28

View PDF (2 pages)

26/06/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

05/02/2023

Appointment of Mr Harsh Mittal as a director on 2023-01-30

View PDF (2 pages)

05/02/2023

Director's details changed for Mr Simon William Hawkins on 2023-01-30

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

04/10/2022

Director's details changed for Ms Zoe Michaela Claire Banks on 2022-09-23

View PDF (2 pages)

15/08/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

25/07/2022

Termination of appointment of Richard Leslie Phinn as a director on 2022-07-20

View PDF (1 pages)

27/01/2022

Director's details changed for Mr Richard Leslie Phinn on 2022-01-14

View PDF (2 pages)

17/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

31/07/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

14/01/2021

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

23/12/2020

Second filing to change the details of Compre Holdings Limited as a person with significant control

View PDF (7 pages)

04/11/2020

Change of details for Compre Holdings Limited as a person with significant control on 2020-11-04

View PDF (3 pages)

06/10/2020

Termination of appointment of Rhydian Williams as a director on 2020-10-05

View PDF (1 pages)

02/10/2020

Termination of appointment of William Angus Bridger as a director on 2020-10-02

View PDF (1 pages)

02/10/2020

Termination of appointment of Mark Alistair Lawson as a director on 2020-10-02

View PDF (1 pages)

23/09/2020

Appointment of Mr Richard Leslie Phinn as a director on 2020-09-22

View PDF (2 pages)

23/09/2020

Appointment of Mr Davin Kirit Patel as a director on 2020-09-22

View PDF (2 pages)

23/09/2020

Appointment of Ms Zoe Michaela Claire Banks as a director on 2020-09-22

View PDF (2 pages)

07/08/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

02/07/2020

Change of details for Compre Holdings Limited as a person with significant control on 2020-07-01

View PDF (2 pages)

01/07/2020

Director's details changed for Mr Nicholas John Steer on 2020-07-01

View PDF (2 pages)

01/07/2020

Director's details changed for Mr Simon William Hawkins on 2020-07-01

View PDF (2 pages)

01/07/2020

Registered office address changed from , C/O 4th Floor, St Clare House 30-33 Minories, London, EC3N 1DD to 5th Floor 2 Seething Lane London EC3N 4AT on 2020-07-01

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-12-07 with updates

View PDF (4 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

14/06/2019

Director's details changed for Mr Nicholas John Steer on 2019-06-14

View PDF (2 pages)

14/06/2019

Director's details changed for Mr William Angus Bridger on 2019-05-17

View PDF (2 pages)

25/03/2019

Termination of appointment of Paul Dominic Matson as a director on 2018-12-31

View PDF (1 pages)

25/03/2019

Appointment of Mr Simon William Hawkins as a director on 2019-01-28

View PDF (2 pages)

20/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

01/05/2018

Appointment of Mr Mark Alistair Lawson as a director on 2018-05-01

View PDF (2 pages)

20/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

03/08/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

20/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

06/01/2016

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (5 pages)

15/12/2015

Appointment of Mr Paul Dominic Matson as a director on 2015-10-01

View PDF (2 pages)

07/10/2015

Termination of appointment of Charles Wesley Singh as a director on 2015-09-25

View PDF (1 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

23/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (5 pages)

15/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

11/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (5 pages)

23/04/2013

Director's details changed for Mr Nicholas John Steer on 2013-01-22

View PDF (2 pages)

16/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

04/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (5 pages)

17/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

23/05/2012

Appointment of Mr Charles Wesley Singh as a director

View PDF (2 pages)

05/01/2012

Annual return made up to 2011-12-07 with full list of shareholders

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15/11/2011

Termination of appointment of Graham Garwood as a secretary

View PDF (1 pages)

24/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

06/06/2011

Director's details changed for Mr William Angus Bridger on 2011-04-01

View PDF (2 pages)

17/05/2011

Registered office address changed from , 7th Floor, 110 Fenchurch Street, London, EC3M 5JT on 2011-05-17

View PDF (1 pages)

20/04/2011

Termination of appointment of Anneli Olander as a director

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20/04/2011

Termination of appointment of John Halls as a director

View PDF (1 pages)

03/03/2011

Resolutions

View PDF (2 pages)

03/03/2011

Termination of appointment of Mikko Sinko as a director

View PDF (2 pages)

03/03/2011

Appointment of Mr Rhydian Williams as a director

View PDF (3 pages)

03/03/2011

Appointment of Mr William Angus Bridger as a director

View PDF (3 pages)

07/02/2011

Termination of appointment of Heikki Saalamo as a director

View PDF (1 pages)

23/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (8 pages)

21/09/2010

Termination of appointment of Timothy Fitzgerald-O'connor as a director

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

10/05/2010

Appointment of Mrs Anneli Olander as a director

View PDF (2 pages)

10/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (6 pages)

09/12/2009

Director's details changed for Heikki Antero Saalamo on 2009-12-01

View PDF (2 pages)

09/12/2009

Director's details changed for Timothy Luke Fitzgerald-O'connor on 2009-12-01

View PDF (2 pages)

09/12/2009

Director's details changed for Mr John Halls on 2009-12-01

View PDF (2 pages)

09/12/2009

Director's details changed for Mr Mikko Martti Sinko on 2009-12-01

View PDF (2 pages)

15/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

27/03/2009

Memorandum and Articles of Association

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20/03/2009

Certificate of change of name

View PDF (2 pages)

16/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

16/12/2008

Director's change of particulars / mikko sinko / 01/01/2008

View PDF (2 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

21/07/2008

Director appointed mr john halls

View PDF (1 pages)

10/12/2007

Return made up to 07/12/07; full list of members

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18/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

09/07/2007

Director resigned

View PDF (1 pages)

18/12/2006

Return made up to 07/12/06; full list of members

View PDF (3 pages)

08/12/2006

Auditor's resignation

View PDF (2 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

20/07/2006

New director appointed

View PDF (1 pages)

03/01/2006

Return made up to 07/12/05; full list of members

View PDF (3 pages)

03/01/2006

Director resigned

View PDF (1 pages)

03/01/2006

New secretary appointed

View PDF (1 pages)

03/01/2006

Secretary resigned

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

Registered office changed on 11/05/05 from:\120 middlesex street, london, E1 7HY

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11/05/2005

New director appointed

View PDF (3 pages)

29/12/2004

Return made up to 07/12/04; full list of members

View PDF (8 pages)

24/11/2004

Declaration of satisfaction of mortgage/charge

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19/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

24/12/2003

Return made up to 07/12/03; full list of members

View PDF (8 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

17/12/2002

Return made up to 07/12/02; full list of members

View PDF (8 pages)

13/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

18/02/2002

New director appointed

View PDF (2 pages)

28/12/2001

Return made up to 07/12/01; full list of members

View PDF (7 pages)

28/12/2001

Resolutions

View PDF (1 pages)

28/12/2001

£ nc 1000000/1900000 18/09/01

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18/12/2001

New director appointed

View PDF (2 pages)

18/12/2001

Ad 21/11/01--------- £ si 300000@1=300000 £ ic 100000/400000

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24/09/2001

Resolutions

View PDF (12 pages)

24/09/2001

Nc inc already adjusted 18/09/01

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24/09/2001

Resolutions

View PDF (1 pages)

10/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

19/05/2001

Declaration of mortgage charge released/ceased

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22/02/2001

Director resigned

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13/12/2000

Return made up to 07/12/00; full list of members

View PDF (7 pages)

13/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

14/06/2000

New director appointed

View PDF (2 pages)

10/12/1999

Return made up to 07/12/99; full list of members

View PDF (7 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

31/12/1998

Return made up to 07/12/98; no change of members

View PDF (4 pages)

23/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

05/06/1998

Director resigned

View PDF (1 pages)

31/12/1997

Return made up to 07/12/97; no change of members

View PDF (4 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

08/01/1997

Return made up to 07/12/96; full list of members

View PDF (6 pages)

18/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

05/01/1996

Return made up to 07/12/95; full list of members

View PDF (6 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

22/02/1995

Secretary resigned;new secretary appointed

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07/01/1995

Return made up to 07/12/94; full list of members

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08/09/1994

Full accounts made up to 1993-12-31

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17/04/1994

Director resigned

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17/04/1994

Director resigned

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12/01/1994

Return made up to 07/12/93; no change of members

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28/09/1993

Full accounts made up to 1992-12-31

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11/01/1993

Return made up to 07/12/92; no change of members

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13/10/1992

Full accounts made up to 1991-12-31

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15/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1991

Return made up to 07/12/91; full list of members

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01/11/1991

Full accounts made up to 1990-12-31

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24/07/1991

New director appointed

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24/07/1991

New director appointed

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24/07/1991

Resolutions

View PDF (12 pages)

18/01/1991

Return made up to 07/12/90; no change of members

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23/10/1990

Full accounts made up to 1989-12-31

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05/01/1990

Return made up to 07/12/89; full list of members

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05/01/1990

Ad 23/11/89--------- £ si 99500@1=99500 £ ic 500/100000

View PDF (2 pages)

05/01/1990

Nc inc already adjusted 23/11/89

View PDF (1 pages)

05/01/1990

Resolutions

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03/01/1990

Certificate of change of name

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03/01/1990

Certificate of change of name

View PDF (2 pages)

19/12/1989

Director resigned

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26/09/1989

Full accounts made up to 1988-12-31

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10/01/1989

Return made up to 17/11/88; full list of members

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21/11/1988

Full accounts made up to 1987-12-31

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07/03/1988

Director resigned;new director appointed

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07/03/1988

Return made up to 26/11/87; full list of members

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09/11/1987

Full accounts made up to 1986-12-31

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26/08/1987

Director resigned;new director appointed

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11/04/1987

Return made up to 25/12/86; full list of members

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24/11/1986

Full accounts made up to 1985-10-31

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09/07/1974

Incorporation

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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

07/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Phinn, Richard Leslie	Director	22/09/2020 - 20/07/2022	13
Hawkins, Simon William	Director	28/01/2019 - Present	5
Mittal, Harsh	Director	30/01/2023 - 20/02/2026	-
Petrella, Marialuisa	Director	28/06/2023 - Present	-
Odusina, Zoe Michaela Claire	Director	22/09/2020 - 25/08/2023	-

Persons with Significant Control

No PSC data available.

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Description

About COMPRE SERVICES (UK) LIMITED

COMPRE SERVICES (UK) LIMITED is an(a) Active company incorporated on 09/07/1974 with the registered office located at 5th Floor 2 Seething Lane, London EC3N 4AT. 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 COMPRE SERVICES (UK) LIMITED?

COMPRE SERVICES (UK) LIMITED is currently Active. It was registered on 09/07/1974 .

Where is COMPRE SERVICES (UK) LIMITED located?

COMPRE SERVICES (UK) LIMITED is registered at 5th Floor 2 Seething Lane, London EC3N 4AT.

What does COMPRE SERVICES (UK) LIMITED do?

COMPRE SERVICES (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COMPRE SERVICES (UK) LIMITED?

The latest filing was on 06/03/2026: Termination of appointment of Harsh Mittal as a director on 2026-02-20.