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Company profile

Complianceassist Limited

ComplianceAssist

Due dilligence screening. AML, Sanctions, PEPs and Adverse Media

CRN
06853249
Founded
2009
Age
17

Overview

Legal name
COMPLIANCEASSIST LIMITED
Region
South East England
Registered address
SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE
FALMER
BRIGHTON
BN1 9SB
Insolvency history
No

Company events

Reference milestones and recent Companies House filing stream events.

6 events
03 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

20 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

30 Aug
2024

Accounts With Accounts Type Total Exemption Full

Accounts Analysed

AA | Transaction MzQzMzk1Nzg0OGFkaXF6a2N4

Published 30 Aug 2024 11:53

20 Mar
2009

Incorporated

Inception

Company registered at Companies House

Public funding

1 award
First funded
2013
Funded years
2013
Age at first award
4 years

Projects

2013 Vouchers Lead participant

Cyber Audit

1 Aug 2013 to 31 Jan 2014

Awarded
£5,000
Total cost £5,000

This proposal has been submitted to fund an independent external security expert to review our systems and procedures to ensure we are keeping our client data secure.

Product types

Vouchers