KOMPLEX DIRECT LTD
Company details
- Registered name
- KOMPLEX DIRECT LTD
- Company number
- 12508043
- Registered office
- ST JAMES HOUSE , FLOOR 3 HOLLINSWOOD ROAD, CENTRAL PARK, TELFORD, TF2 9TZ, ENGLAND · 26 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 March 2020
- Status
- Active
- Age
- 6 years
- Previous names
- KOMPLEX SERVICES LTD (to 25 Jul 2022) · KOMPLEX HOLDINGS LTD (to 25 Jul 2022)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Mar 2027
- Confirmation statement — last
- 09 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 7 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 |
|---|---|---|---|
| 25/07/2022 | Registered name changed | KOMPLEX HOLDINGS LTD | KOMPLEX SERVICES LTD |
| 25/07/2022 | Registered name changed | KOMPLEX SERVICES LTD | KOMPLEX DIRECT LTD |
| 06/10/2021 | Person with significant control ceased | Mr Tom Roe | — |
| 06/10/2021 | Person with significant control ceased | Mrs Sharon Phyllis Lane | — |
| 06/10/2021 | Person with significant control added | — | Komplex Group Ltd |
| 11/03/2020 | Person with significant control added | — | Mrs Sharon Phyllis Lane |
| 10/03/2020 | Person with significant control added | — | Mr Tom Roe |
Documents for KOMPLEX DIRECT 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 KOMPLEX DIRECT LTD (12508043)
KOMPLEX DIRECT LTD is a private limited company incorporated on 10 March 2020 and registered in the United Kingdom under company number 12508043. Its registered office is at ST JAMES HOUSE , FLOOR 3 HOLLINSWOOD ROAD, CENTRAL PARK, TELFORD, TF2 9TZ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Komplex Group 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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