# Downing Compliance Advisory Limited

## Details

- **Company number:** [06142891](https://find-and-update.company-information.service.gov.uk/company/06142891)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 2007
- **Registered office:** INVISION HOUSE, WILBURY WAY, HITCHIN, SG4 0TW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Robert Downes Limited](/group/7787) (8 companies)


## 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 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 2014 | -£12,090 | - | - |
| 31 Dec 2012 | £2 | £2,006 | - |
| 31 Mar 2012 | £2 | £2,579 | - |
| 31 Mar 2010 | £2 | £2 | - |
| 31 Mar 2009 | £2 | £2 | - |
| 31 Mar 2008 | £2 | £2 | - |



## Owned by

Downing Compliance Advisory Limited → [Robert Downes Limited](/company/01436129)



## Controls

- [Alfredton Company Limited](/company/07936801) (07936801)
- [Bluestar Inc Limited](/company/08751458) (08751458)
- [Drake Plymouth Limited](/company/03369354) (03369354)
- [Primrose Company Secretaries Limited](/company/09106333) (09106333)
- [Santoro Blue Limited](/company/09373916) (09373916)



## Directors' other companies

- [COE, Julia Bernadette](/person/6728612) - director at [Grosvenor & Davis Limited](/company/10198705)
- [COHEN, Emmanuel Isaac Hayeem](/person/6259059) - director at [Grosvenor & Davis Limited](/company/10198705)
- [COHEN, Emmanuel Isaac Hayeem](/person/6259059) - director at [Robert Downes Limited](/company/01436129)
- [COYLE, Amanda](/person/6728625) - director at [Grosvenor & Davis Limited](/company/10198705)
- [RM REGISTRARS LIMITED](/person/5431949) - corporate-secretary at [Robert Downes Limited](/company/01436129)



## Companies at the same address

- [Alfredton Company Limited](/company/07936801) (07936801)
- [Engeneering Technology Limited](/company/13263054) (13263054)
- [Grosvenor & Davis Limited](/company/10198705) (10198705)
- [Penine Way Limited](/company/02752610) (02752610)
- [Primrose Company Secretaries Limited](/company/09106333) (09106333)
- [Robert Downes Limited](/company/01436129) (01436129)
- [Santoro Blue Limited](/company/09373916) (09373916)
- [Toucan Comply Limited](/company/11716484) (11716484)