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UK company intelligence
Company Active LTD

Company profile

Compass Box Holdings Limited

Compass Box Holdings Limited is a UK company with status active founded in 2022 based in London.

CRN
14467913
Founded
2022
Age
3

Overview

Legal name
COMPASS BOX HOLDINGS LIMITED
Region
London
Registered address
DARPEN HOUSE 3 WATER LANE
3 FLOOR
RICHMOND
ENGLAND
TW9 1TJ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 2
1
Company Active LTD
Compass Box Holdings Limited
CRN 14467913
2
Direct and ultimate controller Active LTD
Caelum Compass Box Holdings Limited
CRN 14016645

Company events

Reference milestones and recent Companies House filing stream events.

5 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

04 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

20 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

07 Nov
2022

Incorporated

Inception

Company registered at Companies House