THE COMPLIANCE OFFICE LTD
Company details
- Registered name
- THE COMPLIANCE OFFICE LTD
- Company number
- 09133668
- Registered office
- 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND · 96 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 July 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 15 Jul 2027
- Confirmation statement — last
- 01 Jul 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.
- 54 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 14 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 |
|---|---|---|---|
| 31/05/2024 | Person with significant control ceased | Marlowe 2016 Limited | — |
| 31/05/2024 | Person with significant control added | — | Charis Four Limited |
| 09/05/2022 | Person with significant control ceased | Mrs Nedjma Donovan | — |
| 09/05/2022 | Person with significant control ceased | Mr Andrew Robert Donovan | — |
| 09/05/2022 | Person with significant control added | — | Marlowe 2016 Limited |
| 25/04/2022 | Person with significant control added | — | Mrs Nedjma Donovan |
| 18/07/2016 | Person with significant control added | — | Mr Andrew Robert Donovan |
Documents for THE COMPLIANCE OFFICE LTD
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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.
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 THE COMPLIANCE OFFICE LTD (09133668)
THE COMPLIANCE OFFICE LTD is a private limited company incorporated on 16 July 2014 and registered in the United Kingdom under company number 09133668. Its registered office is at 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Charis Four Limited. 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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