COMPASS INFORMATICS UK LIMITED
Company details
- Registered name
- COMPASS INFORMATICS UK LIMITED
- Company number
- 08029553
- Registered office
- NEXUS, DISCOVERY WAY, LEEDS, LS2 3AA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 13 April 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 63990 — Other information service activities n.e.c.
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 22 Feb 2027
- Confirmation statement — last
- 08 Feb 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.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 8 resigned
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 |
|---|---|---|---|
| 01/08/2025 | Director appointed | — | FROST, David |
| 31/07/2025 | Director resigned | BARNES, Christopher Matthew | — |
| 22/07/2025 | Charge registered | — | A registered charge |
| 02/04/2024 | Secretary resigned | BALDACCHINO-STEWARD, Philip Anil | — |
| 02/04/2024 | Secretary appointed | — | MITSON, Jan David |
| 02/01/2024 | Director resigned | WOODHOUSE, Martyn Peter | — |
| 02/01/2024 | Director appointed | — | BARNES, Christopher Matthew |
| 02/01/2024 | Secretary appointed | — | BALDACCHINO-STEWARD, Philip Anil |
| 02/01/2024 | Director appointed | — | KELLY, Andrew John |
| 02/01/2024 | Director appointed | — | BALDACCHINO-STEWARD, Philip Anil |
| 02/01/2024 | Director appointed | — | ALLEN, Vivienne |
| 26/09/2023 | Director resigned | O'RIAIN, Gearoid Tomas | — |
| 26/09/2023 | Secretary resigned | O'RIAIN, Gearoid | — |
| 23/02/2023 | Director resigned | JOHNSON, Alexander | — |
| 01/03/2021 | Director resigned | JACKSON, Christopher | — |
| 15/01/2019 | Director resigned | O'RIAIN, Claire | — |
| 15/01/2019 | Director appointed | — | WOODHOUSE, Martyn Peter |
| 15/01/2019 | Director appointed | — | JOHNSON, Alexander |
| 15/01/2019 | Director appointed | — | JACKSON, Christopher |
| 13/04/2012 | Director appointed | — | O'RIAIN, Gearoid Tomas |
Financial highlights
No figures could be read from the accounts filed on 02 Jun 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 INFORMATICS UK 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
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About COMPASS INFORMATICS UK LIMITED (08029553)
COMPASS INFORMATICS UK LIMITED is a private limited company incorporated on 13 April 2012 and registered in the United Kingdom under company number 08029553. Its registered office is at NEXUS, DISCOVERY WAY, LEEDS, LS2 3AA, ENGLAND. The recorded nature of business is other information service activities n.e.c. (SIC 63990). The company is currently active , with statutory accounts last made up to 31 July 2025. 13 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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