COMPASS SECURITY OLDCO HOLDINGS LIMITED
Company details
- Registered name
- COMPASS SECURITY OLDCO HOLDINGS LIMITED
- Company number
- 05382414
- Registered office
- PARKLANDS COURT 24, BIRMINGHAM GREAT PARK, REDNAL, WEST MIDLANDS, B45 9PZ · 176 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 March 2005
- Status
- Active
- Age
- 21 years
- Previous names
- VSG HOLDINGS LIMITED (to 06 Nov 2018)
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 15 Mar 2027
- Confirmation statement — last
- 01 Mar 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.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 18 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/07/2026 | Director resigned | MILLS, Robin Ronald | — |
| 02/11/2021 | Director appointed | — | SHARPE, Gareth Jonathan |
| 31/07/2021 | Director resigned | SERGEANT, Sarah Jane | — |
| 31/07/2021 | Director appointed | — | LEA, Jodi |
| 31/01/2020 | Director resigned | DUNHAM, Kate | — |
| 01/12/2019 | Director appointed | — | SERGEANT, Sarah Jane |
| 25/11/2019 | Director resigned | GARSIDE, Christopher John | — |
| 25/11/2019 | Director appointed | — | MILLS, Robin Ronald |
| 01/02/2019 | Director resigned | HENRIKSEN, Alison Jane | — |
| 01/02/2019 | Director appointed | — | DUNHAM, Kate |
| 06/11/2018 | Registered name changed | VSG HOLDINGS LIMITED | COMPASS SECURITY OLDCO HOLDINGS LIMITED |
| 20/07/2018 | Director resigned | FRANCIS, Robert Keith Lindsay | — |
| 02/01/2018 | Director appointed | — | GARSIDE, Christopher John |
| 30/12/2017 | Director resigned | GALVIN, Paul Anthony | — |
| 30/12/2017 | Director appointed | — | HENRIKSEN, Alison Jane |
| 01/10/2017 | Director resigned | HOGAN, Dennis Moulton | — |
| 06/04/2016 | Person with significant control added | — | Compass Security Oldco Investments Limited |
| 26/11/2014 | Director resigned | DAVIES, Stephen John | — |
| 06/01/2014 | Director resigned | SARSON, Ian James | — |
| 06/01/2014 | Director appointed | — | HOGAN, Dennis Moulton |
Financial highlights
No figures could be read from the accounts filed on 08 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for COMPASS SECURITY OLDCO HOLDINGS LIMITED
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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.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About COMPASS SECURITY OLDCO HOLDINGS LIMITED (05382414)
COMPASS SECURITY OLDCO HOLDINGS LIMITED is a private limited company incorporated on 3 March 2005 and registered in the United Kingdom under company number 05382414. Its registered office is at PARKLANDS COURT 24, BIRMINGHAM GREAT PARK, REDNAL, WEST MIDLANDS, B45 9PZ. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 September 2025. 21 active officers are on record , and the person with significant control is Compass Security Oldco Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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