International Compliance Solutions Limited (08396231)

Company number: 08396231
Status: Active
Type: Private Limited Company
Incorporated: 8 Feb 2013
Nature of business: Other professional, scientific and technical activities n.e.c.

Registered office

Name	Nature of control	Notified	Ceased
Mr Alejandro Enrique Bustos Baez	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm	22 Aug 2016	14 Sep 2016
Mr Alejandro Enrique Bustos Baez	Voting Rights 25 To 50 Percent	30 Nov 2021	11 May 2022
Mrs Sally Jane Bustos	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	22 Aug 2017	11 May 2022
Compliance Solutions Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	11 May 2022	26 Jul 2025
Mr Alejandro Enrique Bustos Baez	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	26 Jul 2025

Year ended	Net assets	Cash	Employees
28 Feb 2025	£156,947	£109,655	2
29 Feb 2024	£36,431	£517,930	2
28 Feb 2023	£38,748	£318,684	2
28 Feb 2022	£761,306	£436,544	2
28 Feb 2021	-	-	2
29 Feb 2020	-	-	2
28 Feb 2019	-	-	-
28 Feb 2018	-	-	-
28 Feb 2017	-	-	2
29 Feb 2016	£4,712	£5,754	-
28 Feb 2015	£16,104	£4,346	-
28 Feb 2014	-	-	-