Register entry · No. 07833993
CHANGECOMPLETE LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £195.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Nov 2011 (15 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 WILLOWBANK RD, BIRKENHEAD, WIRRAL, MERSEYSIDE, CH42 7JU
As filed with Companies House. -
Nature of business
- 62020 Information technology consultancy activities
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 16 Nov 2026
- Last made up to
- 2 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CHANGECOMPLETE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | £4,693 | £195 | 2 |
| 30 Nov 2024 | not published | not published | £3,688 | £520 | 2 |
| 30 Nov 2023 | not published | not published | £17,641 | £4,118 | 2 |
| 30 Nov 2022 | not published | not published | £24,466 | £67,018 | 2 |
| 30 Nov 2021 | not published | not published | £35,894 | £66,327 | 2 |
| 30 Nov 2020 | not published | not published | £70,410 | £54,863 | 2 |
* 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 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Oliver Craig Macpherson It Consultant | Director | 3 Nov 2011 | — | August 1971 | South African · United Kingdom |
| Sandra Macpherson | Secretary | 15 Nov 2015 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Oliver Craig Macpherson | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | August 1971 | South African · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CHANGECOMPLETE LTD still trading?
The register shows CHANGECOMPLETE LTD as active.
What does CHANGECOMPLETE LTD do?
It files the industry code 62020 (Information technology consultancy activities).
When was CHANGECOMPLETE LTD set up?
It was incorporated on 3 November 2011.
When are CHANGECOMPLETE LTD's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is CHANGECOMPLETE LTD's next confirmation statement due?
By 16 November 2026.
Who runs CHANGECOMPLETE LTD?
CHANGECOMPLETE LTD has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House