Compliance Group Limited
- Company number
- 12351374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Vulcan Works Holdings Limited (207 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNACLE-BOWD, John | Director | 29 Oct 2025 | |
| DIXON, Sarah Jane | Director | 10 Sep 2025 | |
| REYNOLDS, Brian | Director | 15 Jul 2024 | |
| DAVIES, Mark Dingad | Director | 1 Sep 2021 | |
| MARSON, Peter Nicholas | Director | 5 Dec 2019 | |
| AINSWORTH, Edward John Burnett | Director | 5 Dec 2019 | |
| NOWOSAD, Piotr | Director | 17 Jan 2022 | 5 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compliance Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2024 | |
| Ansor Fund I Gp Llp (In Its Capacity As General Partner Of Ansor Fund I Lp) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2019 | 9 Apr 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | £6,626 | 3 |
| 31 Dec 2021 | £12,270 | 2 |
| 31 Dec 2020 | £39,337 | 0 |
Connections
Owned by
Compliance Group Limited → Compliance Group Holdings Limited → Ansor Fund I Gp LLP → Ansor Gp Member 1 Limited → Ansor LLP
Controls
- Abbot Fire Group Hc Limited (08481146)
- Adamport Fire Protection Specialists Limited (07804785)
- Alpha Fire Alarms Limited (03267243)
- Ansor Environment Limited (07373226)
- Ansor Pts Limited (05645545)
- ARA Environmental Ltd (04465351)
- C T Fire Protection Limited (05226326)
- Capital Fire Doors Ltd (11094062)
- Celtic Fire Security Limited (07580002)
- Compliance Group Electrical Limited (03671454)
Directors’ other companies
- AINSWORTH, Edward John Burnett - Director at Ansor Ii Gp Member 1 Limited
- AINSWORTH, Edward John Burnett - Director at Ansor Gp Member 1 Limited
- AINSWORTH, Edward John Burnett - Director at Ansor Ii Gp Member 2 Limited
- AINSWORTH, Edward John Burnett - Llp-Designated-Member at Ansor LLP
- AINSWORTH, Edward John Burnett - Director at Ansor Gp Member 2 Limited
- AINSWORTH, Edward John Burnett - Director at Engineering Services Design Limited
- AINSWORTH, Edward John Burnett - Director at Global Sustainable Buildings Consultancy Limited
- AINSWORTH, Edward John Burnett - Director at Qoda Consulting Ltd
- AINSWORTH, Edward John Burnett - Director at Engineering Services Design Group Limited
- AINSWORTH, Edward John Burnett - Director at MKA Ecology Limited
Companies at the same address
- Abbot Fire Group Hc Limited (08481146)
- Abbot Fire Group Limited (04391547)
- Adamport Fire Protection Specialists Limited (07804785)
- Alpha Fire Alarms Limited (03267243)
- ARA Environmental Ltd (04465351)
- C T Fire Protection Limited (05226326)
- Capital Fire Doors Ltd (11094062)
- Celtic Fire Security Limited (07580002)
- Classic Lifts (Scotland) Limited (03571736)
- Compliance Group Electrical Limited (03671454)