The Compliance Register Limited
- Company number
- 02770167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 1992
- Nature of business
- Risk and damage evaluation
Activities of conference organisers
Activities of professional membership organisations
Registered office
Previous names
- GMW Associates Limited (until 30 Jan 1995)
- Powerhouse Associates Limited (until 10 Dec 1993)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Raymond Ban Seng Goh | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £467,789 | - | 1 |
| 31 Dec 2024 | £448,458 | - | 1 |
| 31 Dec 2023 | £431,031 | - | 1 |
| 31 Dec 2022 | £409,452 | - | 1 |
| 31 Dec 2021 | £382,901 | - | 1 |
| 31 Dec 2020 | £393,928 | - | 1 |
| 31 Dec 2019 | £398,953 | - | 1 |
| 31 Dec 2018 | £400,585 | - | - |
| 31 Dec 2017 | £395,228 | £278,106 | - |
| 31 Dec 2016 | £372,064 | £241,715 | - |
| 31 Dec 2015 | £344,067 | £221,064 | - |
| 31 Dec 2014 | £313,402 | £186,368 | - |
| 31 Dec 2013 | £281,874 | £162,571 | - |
| 31 Dec 2012 | £243,613 | £146,098 | - |
| 31 Dec 2011 | £223,471 | £105,678 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
Connections
Companies at the same address
- Financial Services Compliance Limited (04252114)