Ltd Facts The UK company register, as filed

Register entry · No. 14512637

COMPLIANCE GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 29 Nov 2022

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · 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
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 29 Nov 2022 (3 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    COMPLII HOUSE AVONBURY BUSINESS PARK, HOWES LANE, BICESTER, OXFORDSHIRE, UNITED KINGDOM, OX26 2UA

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    14 Jul 2027
    Last made up to
    30 Jun 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. COMPLIANCE GROUP HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

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 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Nicholas Marson Director Director 29 Nov 2022 — March 1971 English · United Kingdom
Mark Dingad Davies Director Director 29 Nov 2022 — October 1960 British · England
Edward John Burnett Ainsworth Director 29 Nov 2022 — February 1970 British · England
Brian Reynolds Cfo Director 15 Jul 2024 — January 1971 British · England
Sarah Jane Dixon Director Director 10 Sep 2025 — December 1979 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ansor Fund I Gp Llp (In Its Capacity As General Partner Of Ansor Ib) company · Oc428247 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Nov 2022 — —

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 GROUP HOLDINGS LIMITED still trading?

The register shows COMPLIANCE GROUP HOLDINGS LIMITED as active.

What does COMPLIANCE GROUP HOLDINGS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was COMPLIANCE GROUP HOLDINGS LIMITED set up?

It was incorporated on 29 November 2022.

When are COMPLIANCE GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is COMPLIANCE GROUP HOLDINGS LIMITED's next confirmation statement due?

By 14 July 2027.

Who runs COMPLIANCE GROUP HOLDINGS LIMITED?

COMPLIANCE GROUP HOLDINGS LIMITED has 5 current directors. They're listed under People on this page.

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The file

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