Company Active LTD

Company profile

Compliance Group Fire and Security Limited

UK company 02456542, incorporated on 2 January 1990.

Compliance Group Fire and Security Limited is a UK company with status Active founded in 1990.

Company number
02456542
Incorporated
2 Jan 1990
Companies House status
Active

Company identity

Founded / incorporated
2 January 1990

Company number 02456542

Verify at Companies House
Legal name
COMPLIANCE GROUP FIRE AND SECURITY LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
85 GREAT PORTLAND STREET
LONDON
ENGLAND
W1W 7LT
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller Controls 1
1
Company Active LTD
Compliance Group Fire and Security Limited
CRN 02456542
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LLP
Ansor Fund I GP LLP
CRN OC428247
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Ultimate controller Active LLP
Ansor LLP
CRN OC427505

Company events

Reference milestones and recent Companies House filing stream events.

12 events
19 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

24 Aug
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzU0MDU0Mjk4NWFkaXF6a2N4

Published 24 Aug 2026 16:15

24 Aug
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzU0MDU0MzY1MGFkaXF6a2N4

Published 24 Aug 2026 11:16

24 Aug
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzU0MDU0MzQ0NmFkaXF6a2N4

Published 24 Aug 2026 11:15

24 Aug
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzU0MDUwOTU5OGFkaXF6a2N4

Published 24 Aug 2026 08:20

24 Aug
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzU0MDUwODQ4NWFkaXF6a2N4

Published 24 Aug 2026 08:14

24 Aug
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzU0MDUwNzk0M2FkaXF6a2N4

Published 24 Aug 2026 08:10

30 Jul
2026

Change Account Reference Date Company Previous Extended

Accounts Awaiting analysis

AA01 | Transaction MzUzNTk4Njg4M2FkaXF6a2N4

Published 30 Jul 2026 09:25

05 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Dec
2024

Accounts filed

Accounts

Last accounts made up date

02 Jan
1990

Incorporated

Inception

Company registered at Companies House