OpenCompanies

Blue Compass Ltd

Company number
11738230
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 2018
Nature of business
Environmental consulting activities

Registered office

2nd Floor, Preston Park House
South Road
Brighton
BN1 6SB

Officers

NameRoleAppointedResigned
ROBERTS, Gary Director 1 Mar 2022
GARFAGNOLI, Marco Director 21 Dec 2018

Control

NameNature of controlNotifiedCeased
Ms Natalie Catherine Victoria Fry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
21 Dec 2018 22 Nov 2021
Mr Marco Garfagnoli Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2018 5 Oct 2023
42 Group Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £143,009 £158,573 16
31 Mar 2025 - - -
31 Mar 2024 £347,076 £336,988 10
31 Mar 2023 £1,475,648 £94,891 12
31 Dec 2021 £870,004 £673,081 8
31 Dec 2020 £362,774 £458,596 3
31 Dec 2019 £77,325 - -

Connections

Owned by

Blue Compass Ltd → 42 Group Holding Limited

Registered address

282 companies are registered at this address - likely a registration agent.

Data