COMPLIANCE ASSOCIATES LTD
Significant control: Muhammad Asad Moazzam (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Compliance Associates Ltd sell?
Registered activity: Accounting and auditing activities (SIC 69201). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
COMPLIANCE ASSOCIATES LTD is an active private limited company (company number 07093435) incorporated on 2 December 2009, registered in Harrow. Its registered activity is accounting and auditing activities (SIC 69201). Latest micro accounts cover the period ending 31 March 2025, showing net assets of £19k, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 41% on the prior period (£32k).
By net assets it sits in the upper half of 4,355 comparable companies in Greater London (median £5,014, upper quartile £36k).
Ownership and control
- Mr Muhammad Asad Moazzam
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 2 December 200916 yrs ago
- Next accounts due
- 31 December 2026in 67 days
- Confirmation statement due
- 16 December 2026in 52 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 69201
- Accounting and auditing activities
- SIC 69202
- Bookkeeping activities
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £19k | — | — | £13k | — | — | 1 |
| 31 March 2024 | £32k | — | — | £11k | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets above zeroNet assets £19,075 at 31 March 2025
- Net assets down 25% or more on the prior period-41.1% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 1.62
- Incorporated five or more years agoIncorporated 2 December 2009
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 67 days
- Confirmation statement duein 52 days
- Accounts period endNet assets £19k · micro accounts
- Accounts period endNet assets £32k · micro accounts
- Incorporated
Similar companies in Greater London
- AFFINITY ASSOCIATES (RICHMOND) LTDWembley · inc. Dec 2009
- A.T. ACCOUNTANTS & CO LIMITEDIlford · inc. Nov 2009
- K.P.S.G LTDHayes · inc. Nov 2009
- CCK ACCOUNTANCY SERVICES LIMITEDBeckenham · inc. Dec 2009
- 3E'S ACCOUNTANTS LIMITEDHarrow · inc. Nov 2009
- PARKES & SWAN LIMITEDCaterham · inc. Dec 2009
All companies incorporated on 2 December 2009 · in Dec 2009.
Reminders for COMPLIANCE ASSOCIATES LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.