Downing Compliance Advisory Limited
- Company number
- 06142891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2007
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Robert Downes Limited (8 companies)
Registered office
Previous names
- Armadillo Brand Management Limited (until 2 Sep 2015)
- Armadillo Corporate Compliance Limited (until 7 Jul 2025)
- Armadillo Corporate Solutions Limited (until 14 Apr 2021)
- Downing Corporate Compliance Limited (until 3 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RM REGISTRARS LIMITED | Corporate-Secretary | 7 Mar 2007 | 19 Mar 2009 |
| RM NOMINEES LIMITED | Corporate-Director | 7 Mar 2007 | 1 Oct 2009 |
| DE REGIBUS, Teodoro Thomas | Director | 1 Apr 2009 | 6 Aug 2012 |
| COHEN, Nissim Hai | Director | 1 Apr 2009 | 31 Dec 2013 |
| LI, Yan | Director | 5 Apr 2016 | 20 Apr 2016 |
| RM COMPANY SERVICES LIMITED | Corporate-Secretary | 19 Mar 2009 | 10 Jun 2016 |
| PARK, Michael John | Director | 13 Jan 2023 | 31 Oct 2024 |
| BARRINGTON COMPANY SECRETARIES LIMITED | Corporate-Secretary | 10 Jun 2016 | |
| COYLE, Amanda | Director | 8 Sep 2015 | |
| COHEN, Emmanuel Isaac Hayeem | Director | 1 Apr 2009 | |
| COE, Julia Bernadette | Director | 1 Apr 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Raymond Morris Group Ltd | Significant Influence Or Control | 6 Apr 2016 | 4 Oct 2017 |
| Robert H Downes Ltd | Significant Influence Or Control | 4 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £103,177 | £1,059 | 6 |
| 31 Dec 2022 | £56,161 | £3,570 | 6 |
| 31 Dec 2021 | £1,426 | £2,916 | 4 |
| 31 Dec 2020 | £35,284 | £53,127 | 4 |
| 31 Dec 2019 | £21,894 | £121 | 4 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | -£12,090 | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | £2 | £2,006 | - |
| 31 Mar 2012 | £2 | £2,579 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 Dormant | £2 | £2 | - |
| 31 Mar 2009 Dormant | £2 | £2 | - |
| 31 Mar 2008 Dormant | £2 | £2 | - |
Connections
Owned by
Downing Compliance Advisory Limited → Robert Downes Limited
Controls
- Alfredton Company Limited (07936801)
- Bluestar Inc Limited (08751458)
- Drake Plymouth Limited (03369354)
- Primrose Company Secretaries Limited (09106333)
- Santoro Blue Limited (09373916)
Directors’ other companies
- COE, Julia Bernadette - Director at Grosvenor & Davis Limited
- COHEN, Emmanuel Isaac Hayeem - Director at Grosvenor & Davis Limited
- COHEN, Emmanuel Isaac Hayeem - Director at Robert Downes Limited
- COYLE, Amanda - Director at Grosvenor & Davis Limited
- RM REGISTRARS LIMITED - Corporate-Secretary at Robert Downes Limited
Companies at the same address
- Alfredton Company Limited (07936801)
- Engeneering Technology Limited (13263054)
- Grosvenor & Davis Limited (10198705)
- Penine Way Limited (02752610)
- Primrose Company Secretaries Limited (09106333)
- Robert Downes Limited (01436129)
- Santoro Blue Limited (09373916)
- Toucan Comply Limited (11716484)