opendata.bot
Company number
12840394

COMPACT POWER SYSTEMS LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 31 May 2024.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COMPACT POWER SYSTEMS LTD
Company number
12840394
Registered office
MENZIES LLP, 5TH FLOOR HODGE HOUSE, CARDIFF, WALES, CF10 1DY · 229 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 August 2020
Status
InLiquidation
Age
6 years
Nature of business (SIC)
46520 — Wholesale of electronic and telecommunications equipment and parts
Accounts — next due
31 May 2024
Accounts — last made up to
31 Aug 2022
Confirmation statement — next due
09 Sept 2024
Confirmation statement — last
26 Aug 2023

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.

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

Mr Mervyn Adrian Ham
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/12/2020
Mrs Michelle Marie Ham
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/08/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Mervyn Adrian Ham
born 06/1957 · Wales owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/12/2020 Controls 11 companies
Mrs Michelle Marie Ham
born 12/1959 · Wales owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/12/2020 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2020 Person with significant control ceased Mrs Michelle Marie Ham
01/12/2020 Person with significant control added Mr Mervyn Adrian Ham
27/08/2020 Person with significant control added Mrs Michelle Marie Ham

Documents for COMPACT POWER SYSTEMS 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 COMPACT POWER SYSTEMS LTD?
According to the official registry, the company number of COMPACT POWER SYSTEMS LTD is 12840394.
Where is COMPACT POWER SYSTEMS LTD registered?
The registered office is MENZIES LLP, 5TH FLOOR HODGE HOUSE, CARDIFF, WALES, CF10 1DY.
What is the SIC code of COMPACT POWER SYSTEMS LTD?
The nature of business is recorded under SIC code 46520 — Wholesale of electronic and telecommunications equipment and parts.
Who controls COMPACT POWER SYSTEMS LTD?
Mr Mervyn Adrian Ham is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of COMPACT POWER SYSTEMS LTD due?
The next annual accounts are due by 31 May 2024, and the last accounts were made up to 31 August 2022.

About COMPACT POWER SYSTEMS LTD (12840394)

COMPACT POWER SYSTEMS LTD is a private limited company incorporated on 27 August 2020 and registered in the United Kingdom under company number 12840394. Its registered office is at MENZIES LLP, 5TH FLOOR HODGE HOUSE, CARDIFF, WALES, CF10 1DY. The recorded nature of business is wholesale of electronic and telecommunications equipment and parts (SIC 46520). The company is currently inliquidation , with statutory accounts last made up to 31 August 2022. , and the person with significant control is Mr Mervyn Adrian Ham. 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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