Introduction
Watch Company
C
COMPLYMAP GROUP LTD
COMPLYMAP GROUP LTD is an active company incorporated on 1 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COMPLYMAP GROUP LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13947080
LTD Company
Age
4 Years
Incorporated 1 March 2022
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Dormant
Next Due
Due by 28 January 2026
Period: 1 April 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 24 December 2025 (4 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 7 January 2027
For period ending 24 December 2026
Previous Company Names
MAP PERSONNEL AND BUSINESS SUPPORT SERVICES LIMITED
From: 1 March 2022To: 12 September 2024
Address
1 Kings Avenue London, N21 3NA,
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Share Issue
May 24
Capital Alter Shares Subdivision
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Capital Update
Jan 25
Capital Statement Capital Company With D...
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
5
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GRAINGER, Paul Timothy
ActiveLondonN21 3NA
Born September 1958
Director
Appointed 02 Jan 2026
GRAINGER, Paul Timothy
LondonN21 3NA
Born September 1958
Director
02 Jan 2026
Active
MASHENSKY, Alla Konnikov
ActiveLondonN21 3NA
Born November 1973
Director
Appointed 30 Mar 2022
MASHENSKY, Alla Konnikov
LondonN21 3NA
Born November 1973
Director
30 Mar 2022
Active
PLATIS, Stylianos, Dr
ActiveLondonN21 3NA
Born October 1973
Director
Appointed 01 Mar 2022
PLATIS, Stylianos, Dr
LondonN21 3NA
Born October 1973
Director
01 Mar 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
LondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2024
S.Platis Holdings Limited
LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2024
Active
Dr Stylianos Platis
CeasedLondonN21 3NA
Born October 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2022
Ceased 29 Apr 2024
Dr Stylianos Platis
LondonN21 3NA
Born October 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2022
Ceased 29 Apr 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
28 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 October 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 January 2025
15 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 October 2024
12 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2024
12 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 September 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2024
3 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 May 2024