Sussex Compliance Limited

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Company number
11019717
Status
Active
Registered address
7 St. Leonards Road, Newhaven, England, Bn9 0rn
Incorporated
18 October 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Read, Angela Lynne
    Director
    Nationality: British · Residence: England · Appointed: 2017-10-18
    • Angela Lynne READ — Officer, appointed 2017-10-18
    • Angela Lynne READ — Officer, appointed 2024-09-09, resigned 2025-07-14
  • Read, David Alan
    Director
    Nationality: British · Residence: England · Appointed: 2017-10-18
    • David Alan READ — Officer, appointed 2017-10-18

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-07-25 · Type: AA
  • confirmation-statement-with-updates
    Date: 2026-01-13 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-07-28 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-02-06 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-01-27 · Type: PSC04
  • change-to-a-person-with-significant-control
    Date: 2025-01-27 · Type: PSC04
  • accounts-with-accounts-type-micro-entity
    Date: 2024-07-08 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-02-07 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Angela Lynne Read
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm · Notified 2017-10-18
  • Mr David Alan Read
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-10-18

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SUSSEX COMPLIANCE LIMITED - UK Company Risk Report