OpenCompanies

The Compliance Map Limited

Company number
09400208
Status
Active
Type
Private Limited Company
Incorporated
21 Jan 2015
Nature of business
Other information technology service activities

Registered office

Bicester Innovation Centre, Commerce House
Telford Road
Bicester
OX26 4LD

Control

NameNature of controlNotifiedCeased
Softwires Ltd. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 15 Jul 2022
Mrs Megan Anne Verma Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 15 Jul 2022
Mr Anthony Delengaigne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 15 Jul 2022
Pg Source Acquisition Ltd Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jul 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £2,372,681 £254,989 20
31 Dec 2023 - - - -
31 Dec 2022 £1,558,355 £1,864,823 £2,423,114 12
31 May 2022 - £1,835,429 £1,467,509 9
31 May 2021 - £1,068,223 £753,360 5
31 May 2020 - £981,196 £720,505 2
31 May 2019 - £1,012,311 - -
31 May 2018 - £666,674 - 2
31 May 2017 - £287,015 - -
31 May 2016 - £199,357 £214,589 -

Connections

Owned by

The Compliance Map Limited → PG Source Acquisition Ltd

Companies at the same address

Data