Register entry · No. 16476014
AB BLUE COMPASS LTD
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
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 -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 27 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is 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
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 May 2025 (1 year 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
39 FLAT 8, HYDE PARK GATE, LONDON, ENGLAND, SW7 5DS
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 27 Feb 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 9 Jun 2027
- Last made up to
- 26 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AB BLUE COMPASS LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Anna Nicole Butchart | Director | 27 May 2025 | — | August 1983 | British · Scotland |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dr Anna Nicole Butchart | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 27 May 2025 | — | August 1983 | British · Scotland |
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 AB BLUE COMPASS LTD still trading?
The register shows AB BLUE COMPASS LTD as active.
What does AB BLUE COMPASS LTD do?
It files these industry codes 70100 (Activities of head offices); 74909 (Other professional, scientific and technical activities n.e.c.).
When was AB BLUE COMPASS LTD set up?
It was incorporated on 27 May 2025.
When are AB BLUE COMPASS LTD's accounts due?
Next accounts are due by 27 February 2027.
When is AB BLUE COMPASS LTD's next confirmation statement due?
By 9 June 2027.
Who runs AB BLUE COMPASS LTD?
AB BLUE COMPASS LTD has 1 current director. 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 2026-10-01 and its live updates. View on Companies House