EC

ENCOMPASS CONSULTANCY LIMITED

Active

Company number 07106744

London, United Kingdom · Incorporated 16 December 2009

9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom

Last updated on 24 March 2026

Management consultancy activities other than financial management · SIC 70229

Human resources provision and management of human resources functions · SIC 78300

Photocopying, document preparation and other specialised office support activities · SIC 82190

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2025

Company history

Previous company names

COMPUBANK UK LIMITED · 16 December 2009 – 30 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
21 July 2025
Next due
4 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Connexin Digital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 July 2023

Funding

10 funding rounds
30 September 2025
Shares allotted · 0 shares allotted
—
16 May 2024
Shares allotted · 0 shares allotted
—
31 December 2021
Shares allotted · 0 shares allotted
—
21 July 2021
Shares allotted · 0 shares allotted
—
31 December 2017
Shares allotted · 0 shares allotted
—
31 December 2016
Shares allotted · 0 shares allotted
—
20 June 2014
Shares allotted · 0 shares allotted
—
6 August 2012
Shares allotted · 0 shares allotted
—
28 December 2011
Shares allotted · 0 shares allotted
—
16 December 2010
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Resolution
Resolution
14 October 2025 View
Capital Allotment Shares
Capital
10 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Legacy
Other
10 July 2025 View
Legacy
Accounts
2 July 2025 View
Legacy
Other
2 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2024 View
Legacy
Accounts
4 November 2024 View
Legacy
Other
7 October 2024 View
Legacy
Other
7 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2024 View
Resolution
Resolution
21 May 2024 View
Capital Allotment Shares
Capital
17 May 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
15 March 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 July 2023 View
Appoint Person Director Company With Name Date
Officers
19 July 2023 View
Appoint Person Director Company With Name Date
Officers
19 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2023 View
Second Filing Capital Allotment Shares
Capital
12 July 2023 View
Second Filing Capital Allotment Shares
Capital
12 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2023 View
Capital Allotment Shares
Capital
4 July 2023 View
Capital Allotment Shares
Capital
4 July 2023 View
Capital Allotment Shares
Capital
4 July 2023 View
Capital Allotment Shares
Capital
4 July 2023 View
Capital Allotment Shares
Capital
4 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
17 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 April 2018 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2017 View
Change Person Director Company With Change Date
Officers
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
17 May 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
21 April 2017 View
Change Person Director Company With Change Date
Officers
19 April 2017 View
Change Person Director Company With Change Date
Officers
4 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Termination Director Company With Name Termination Date
Officers
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2014 View
Capital Allotment Shares
Capital
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Change Sail Address Company With Old Address
Address
20 June 2014 View
Appoint Corporate Director Company With Name
Officers
20 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Change Sail Address Company With Old Address
Address
9 October 2013 View
Termination Secretary Company With Name
Officers
9 October 2013 View
Appoint Person Secretary Company With Name
Officers
9 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Move Registers To Registered Office Company
Address
24 September 2012 View
Capital Allotment Shares
Capital
14 August 2012 View
Resolution
Resolution
9 August 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Termination Director Company With Name
Officers
19 July 2012 View
Appoint Person Director Company With Name
Officers
19 July 2012 View
Appoint Person Secretary Company With Name
Officers
19 July 2012 View
Termination Secretary Company With Name
Officers
19 July 2012 View
Termination Director Company With Name
Officers
22 May 2012 View
Appoint Person Secretary Company With Name
Officers
22 May 2012 View
Termination Secretary Company With Name
Officers
22 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2012 View
Capital Allotment Shares
Capital
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 December 2011 View
Change Sail Address Company With Old Address
Address
19 December 2011 View
Change Corporate Director Company With Change Date
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
22 September 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Appoint Corporate Director Company With Name
Officers
3 August 2011 View
Change Person Secretary Company With Change Date
Officers
3 August 2011 View
Appoint Corporate Director Company With Name
Officers
20 June 2011 View
Change Sail Address Company With Old Address
Address
25 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Appoint Person Director Company With Name
Officers
19 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 January 2011 View
Change Sail Address Company
Address
30 December 2010 View
Move Registers To Sail Company
Address
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Certificate Change Of Name Company
Change Of Name
30 November 2010 View
Appoint Person Director Company With Name
Officers
29 November 2010 View
Appoint Person Secretary Company With Name
Officers
29 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2010 View
Termination Secretary Company With Name
Officers
9 September 2010 View
Termination Secretary Company With Name
Officers
8 September 2010 View
Termination Director Company With Name
Officers
8 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 April 2010 View
Termination Director Company With Name
Officers
30 March 2010 View
Change Person Secretary Company With Change Date
Officers
30 March 2010 View
Change Person Secretary Company With Change Date
Officers
30 March 2010 View
Incorporation Company
Incorporation
16 December 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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