OpenCompanies

Redcompass Limited

Company number
04490784
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 2002
Nature of business
Business and domestic software development
Management consultancy activities other than financial management
Other professional, scientific and technical activities n.e.c.

Registered office

Royal Exchange Royal Exchange
1 Royal Exchange
London
EC3V 3DG

Officers

NameRoleAppointedResigned
BELL, Jonathan Richard Director 22 Sep 2017
HEWSON, Thomas Raymond Director 19 Jul 2002

Control

NameNature of controlNotifiedCeased
Mr Jonathan Richard Bell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Nov 2018 26 Apr 2022
Pennwood Associates Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2016 26 Apr 2022
Oregon Ross Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2016 26 Apr 2022
Redcompass Labs Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Apr 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 £3,349,482 £3,036,248 32
31 Mar 2019 £2,145,767 £2,635,688 15
31 Mar 2018 £1,811,555 £2,039,081 6
31 Mar 2017 £949,224 £673,651 4
31 Mar 2016 £835,993 £765,867 -
31 Mar 2015 £595,850 £608,813 -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Dec 2002 - - -

Connections

Owned by

Redcompass Limited → Redcompass Labs Limited

Companies at the same address

Data