# International Compliance Solutions Limited

## Details

- **Company number:** [08396231](https://find-and-update.company-information.service.gov.uk/company/08396231)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 2013
- **Registered office:** CONGRESS HOUSE SUITE 6, FLOOR 2, 14 LYON ROAD, HARROW, HA1 2EN
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.




## Control

| 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 |  |



## Accounts

| 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 | - |






## Companies at the same address

- [Casa & Hogar Limited](/company/12995140) (12995140)