Ltd Facts The UK company register, as filed

Register entry · No. 03199346

COMPLIANCE SERVICES LIMITED

Active Private Limited Company Incorporated 15 May 1996

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £98,412: it owed more than it owned.

    Accounts to 31 May 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 15 May 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 9, 1-3 LITTLE TITCHFIELD STREET, LONDON, W1W 7BU

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    15 Aug 2027
    Last made up to
    1 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. COMPLIANCE SERVICES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £-98,412 1
31 May 2024 not published not published £7,956 £-99,446 1
31 May 2023 not published not published £10,852 £-101,090 1
31 May 2022 not published not published £19,330 £-100,004 1
31 May 2021 not published not published — £92,563 1
31 May 2020 not published not published — £35,114 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Derek Sinclair Mendonca Director Director 28 Dec 2001 — August 1952 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Derek Sinclair Mendonca Ownership of shares 75 to 100 percent 6 Apr 2016 — August 1952 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is COMPLIANCE SERVICES LIMITED still trading?

The register shows COMPLIANCE SERVICES LIMITED as active.

What does COMPLIANCE SERVICES LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was COMPLIANCE SERVICES LIMITED set up?

It was incorporated on 15 May 1996.

When are COMPLIANCE SERVICES LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is COMPLIANCE SERVICES LIMITED's next confirmation statement due?

By 15 August 2027.

Who runs COMPLIANCE SERVICES LIMITED?

COMPLIANCE SERVICES LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 03297957 METROPOLITAN RAILWAY CONSULTANTS LIMITED Active Private Limited Company Inc. 31 Dec 1996 70229 · Management consultancy activities other than financial management
  2. 03295517 APPLIED LOGIC LIMITED Active Private Limited Company Inc. 23 Dec 1996 70229 · Management consultancy activities other than financial management
  3. 03295728 DANCROSS LIMITED Active Private Limited Company Inc. 23 Dec 1996 70229 · Management consultancy activities other than financial management
  4. 03295548 MCFADDENS & CO PLC Active Public Limited Company Inc. 23 Dec 1996 70229 · Management consultancy activities other than financial management
  5. 03295323 AGENDA RESOURCE MANAGEMENT LIMITED Active Private Limited Company Inc. 20 Dec 1996 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House