CU

COMPASS UK BIDCO LIMITED

Active

Company number 13177949

Eastleigh, United Kingdom · Incorporated 3 February 2021

Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY, United Kingdom

Last updated on 28 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Compass Uk Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 February 2021

Funding

5 funding rounds
30 June 2022
Shares allotted · 0 shares allotted
—
3 August 2021
Shares allotted · 0 shares allotted
—
5 March 2021
Shares allotted · 0 shares allotted
—
5 March 2021
Shares allotted · 0 shares allotted
—
5 March 2021
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Termination Director Company With Name Termination Date
Officers
21 January 2025 View
Appoint Person Director Company With Name Date
Officers
21 January 2025 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2023 View
Accounts With Accounts Type Full
Accounts
24 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2023 View
Memorandum Articles
Incorporation
20 February 2023 View
Resolution
Resolution
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2022 View
Accounts With Accounts Type Full
Accounts
29 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2022 View
Capital Allotment Shares
Capital
12 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2022 View
Second Filing Capital Allotment Shares
Capital
1 February 2022 View
Capital Allotment Shares
Capital
15 October 2021 View
Second Filing Capital Allotment Shares
Capital
22 September 2021 View
Resolution
Resolution
26 March 2021 View
Memorandum Articles
Incorporation
22 March 2021 View
Capital Allotment Shares
Capital
16 March 2021 View
Capital Allotment Shares
Capital
16 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
4 February 2021 View
Incorporation Company
Incorporation
3 February 2021 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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