COMPASS MANAGEMENT SOLUTIONS LIMITED

COMPASS MANAGEMENT SOLUTIONS LIMITED is an active private limited company, incorporated on 22 September 2023. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on New Road, Guildford. The company's next accounts are due on 22 June 2025, and fall under the accounts category: No Accounts Filed. COMPASS MANAGEMENT SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 NEW ROAD
Address Line 2	GOMSHALL
Post Town	GUILDFORD
Country	ENGLAND
Postcode	GU5 9LZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	22/06/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	05/10/2024
Last Made Up Date	Not available

Return

Next Due Date	20/10/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

COMPASS MANAGEMENT SOLUTIONS LIMITED

Directors

(The company's officers)

MR PAUL SIMON ALEXIS MERTON

(~50 year old English national)

2 NEW ROAD, GOMSHALL, GUILDFORD, GU5 9LZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/09/2023

MISS KELLY ANN MORTIMER

(~43 year old English national)

2 NEW ROAD, GOMSHALL, GUILDFORD, GU5 9LZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/09/2023

Shareholders

(Persons of Significant Control)

Mr Paul Simon Alexis Merton

(~50 year old English national)

2, New Road, Gomshall, Guildford, GU5 9LZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/09/2023

Miss Kelly Ann Mortimer

(~43 year old English national)

2, New Road, Gomshall, Guildford, GU5 9LZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/09/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)