COMPLIANCY AUDITS LIMITED
Company details
- Registered name
- COMPLIANCY AUDITS LIMITED
- Company number
- 04263570
- Registered office
- INNOVATION CENTRE, MAIDSTONE ROAD, CHATHAM, KENT, ME5 9FD · 724 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 August 2001
- Status
- Active
- Age
- 25 years
- Previous names
- HARLEQUIN ITS LIMITED (to 13 Jan 2022) · HARLEQUIN SURVEYING AND IMAGING LIMITED (to 13 Jan 2022)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 16 Aug 2027
- Confirmation statement — last
- 02 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/01/2022 | Registered name changed | HARLEQUIN SURVEYING AND IMAGING LIMITED | HARLEQUIN ITS LIMITED |
| 13/01/2022 | Registered name changed | HARLEQUIN ITS LIMITED | COMPLIANCY AUDITS LIMITED |
| 17/12/2021 | Person with significant control ceased | Mr David Paul Summers | — |
| 17/12/2021 | Person with significant control added | — | Mr Nicholas Ian Bridgen |
| 06/04/2016 | Person with significant control added | — | Mr David Paul Summers |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -3 ▼ 426.8% | 1 |
| Net assets | -32 | -28 |
Documents for COMPLIANCY AUDITS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/04263570
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of COMPLIANCY AUDITS LIMITED?▾
Where is COMPLIANCY AUDITS LIMITED registered?▾
What is the SIC code of COMPLIANCY AUDITS LIMITED?▾
Who controls COMPLIANCY AUDITS LIMITED?▾
When are the next accounts of COMPLIANCY AUDITS LIMITED due?▾
About COMPLIANCY AUDITS LIMITED (04263570)
COMPLIANCY AUDITS LIMITED is a private limited company incorporated on 2 August 2001 and registered in the United Kingdom under company number 04263570. Its registered office is at INNOVATION CENTRE, MAIDSTONE ROAD, CHATHAM, KENT, ME5 9FD. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr David Paul Summers. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Information technology consultancy activities across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.