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COMPASS INCORPORATED LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
03597651
Incorporation Date
1998-07-08
Company Type
Private limited company (Ltd.)
Address
BUCKINGHAM, United Kingdom
Website
www.compass-uk.org/
Source: Companies House

COMPASS INCORPORATED LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03597651, and its current status with Companies House is inactive. The company was incorporated on 8 July 1998 and lists its registered address as BUCKINGHAM, United Kingdom. 2 shareholders are on record for COMPASS INCORPORATED LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for COMPASS INCORPORATED LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is IAN JAMES NORTH, holding 50% — the largest recorded stake — followed by LEWIS NORTH at 50%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
IAN JAMES NORTH 50% Companies House
LEWIS NORTH 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

No current officer appointment is recorded for COMPASS INCORPORATED LIMITED in this view — all 5 records shown are former appointments, filed with Companies House.

Management authority at COMPASS INCORPORATED LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RT
Roger Taylor RESIGNED

Appointed
1998-07-08
Resigned
1998-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

DN
Daniel North RESIGNED

Appointed
2001-07-19
Resigned
2005-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

LN
Lewis North RESIGNED

Appointed
2005-05-05
Resigned
2009-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

IN
Ian North RESIGNED

Appointed
1998-07-08
Resigned
2000-08-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AN
Annette North RESIGNED

Appointed
2000-08-25
Resigned
2009-10-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns COMPASS INCORPORATED LIMITED?

Two shareholders are currently on record for COMPASS INCORPORATED LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IAN JAMES NORTH, holding 50% — the largest recorded stake — followed by LEWIS NORTH at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is COMPASS INCORPORATED LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for COMPASS INCORPORATED LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does COMPASS INCORPORATED LIMITED have on record?

2 shareholders are shown on record for COMPASS INCORPORATED LIMITED.

What is COMPASS INCORPORATED LIMITED's company registration number?

COMPASS INCORPORATED LIMITED's registration number is 03597651, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is COMPASS INCORPORATED LIMITED still an active company?

COMPASS INCORPORATED LIMITED's status on Companies House is listed as inactive, not currently active.

When was COMPASS INCORPORATED LIMITED incorporated?

COMPASS INCORPORATED LIMITED was incorporated on 8 July 1998, according to Companies House.

What is COMPASS INCORPORATED LIMITED's registered address?

The registered address on file for COMPASS INCORPORATED LIMITED is BUCKINGHAM, United Kingdom.

What legal structure is COMPASS INCORPORATED LIMITED registered as?

COMPASS INCORPORATED LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of COMPASS INCORPORATED LIMITED?

No current officer appointment is recorded for COMPASS INCORPORATED LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at COMPASS INCORPORATED LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to COMPASS INCORPORATED LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COMPASS INCORPORATED LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access COMPASS INCORPORATED LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COMPASS INCORPORATED LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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