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Company number
08489676

COMPLEXAS DATA SERVICES LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
COMPLEXAS DATA SERVICES LTD
Company number
08489676
Registered office
MENTHORPE HOUSE, MENTHORPE LANE, SELBY, YORKSHIRE, YO8 6TH, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
15 April 2013
Status
Active
Age
13 years
Previous names
COMPLEXAS INVESTMENTS LTD (to 27 Jan 2025)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
16 Oct 2026
Confirmation statement — last
02 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Complexas Holdings Ltd
Notified 30/05/2025
Complexas Investments Ltd
Notified 27/05/2025
Mr Andrew Douglas Mackay
Notified 06/04/2016
Mr Charles David Wombell
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/05/2025
Complexas Investments Ltd
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/05/2025
Mr Andrew Douglas Mackay
born 03/1957 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 27/05/2025 Controls 3 companies
Mr Charles David Wombell
born 12/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 27/05/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/05/2025 Person with significant control ceased Complexas Investments Ltd
30/05/2025 Person with significant control added Complexas Holdings Ltd
27/05/2025 Person with significant control ceased Mr Charles David Wombell
27/05/2025 Person with significant control ceased Mr Andrew Douglas Mackay
27/05/2025 Person with significant control added Complexas Investments Ltd
27/01/2025 Registered name changed COMPLEXAS INVESTMENTS LTD COMPLEXAS DATA SERVICES LTD
06/04/2016 Person with significant control added Mr Charles David Wombell
06/04/2016 Person with significant control added Mr Andrew Douglas Mackay

Documents for COMPLEXAS DATA SERVICES LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of COMPLEXAS DATA SERVICES LTD?
According to the official registry, the company number of COMPLEXAS DATA SERVICES LTD is 08489676.
Where is COMPLEXAS DATA SERVICES LTD registered?
The registered office is MENTHORPE HOUSE, MENTHORPE LANE, SELBY, YORKSHIRE, YO8 6TH, UNITED KINGDOM.
What is the SIC code of COMPLEXAS DATA SERVICES LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls COMPLEXAS DATA SERVICES LTD?
Complexas Holdings Ltd is recorded as a person with significant control.
When are the next accounts of COMPLEXAS DATA SERVICES LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About COMPLEXAS DATA SERVICES LTD (08489676)

COMPLEXAS DATA SERVICES LTD is a private limited company incorporated on 15 April 2013 and registered in the United Kingdom under company number 08489676. Its registered office is at MENTHORPE HOUSE, MENTHORPE LANE, SELBY, YORKSHIRE, YO8 6TH, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Complexas Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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