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OPTIMAL COMPLIANCE CIC

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OPTIMAL COMPLIANCE CIC

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Key Data

Status

Active

Company No.

11718280Copy
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Incorporation date

07/12/2018

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 12.201 The Leather Market, Weston Street, London SE1 3ERCopy
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See on map
Latest events (Record since 07/12/2022)
dot icon14/09/2026
Registered office address changed from 81 the Cut London SE1 8LL England to Unit 12.201 the Leather Market Weston Street London SE1 3ER on 2026-09-14
View PDF (1 pages)
dot icon12/11/2025
Confirmation statement made on 2025-11-12 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon08/12/2024
Confirmation statement made on 2024-12-02 with no updates
View PDF (3 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon06/12/2023
Appointment of Mr Edward Thomas Taylor as a director on 2023-11-15
View PDF (2 pages)
dot icon06/12/2023
Notification of Thomas James Elsbury as a person with significant control on 2023-11-15
View PDF (2 pages)
dot icon06/12/2023
Director's details changed for Mr Benjamin Crampin on 2023-12-01
View PDF (2 pages)
dot icon06/12/2023
Confirmation statement made on 2023-12-02 with no updates
View PDF (3 pages)
dot icon06/12/2023
Notification of Edward Thomas Taylor as a person with significant control on 2023-11-15
View PDF (2 pages)
dot icon06/12/2023
Appointment of Mr Thomas James Elsbury as a director on 2023-11-15
View PDF (2 pages)
dot icon06/12/2023
Change of details for Mr Benjamin Crampin as a person with significant control on 2023-12-01
View PDF (2 pages)
dot icon15/11/2023
Cessation of David Glencairn Wilson Hart as a person with significant control on 2023-03-20
View PDF (1 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon19/07/2023
Termination of appointment of David Glencairn Wilson Hart as a director on 2023-03-20
View PDF (1 pages)
dot icon07/12/2022
Confirmation statement made on 2022-12-02 with no updates
View PDF (3 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
12/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Revenue per employee(GBP)
Cash to total assets
Cash to liabilities
Liabilities to total assets
Net assets to total assets
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
-
-
-
-
-
0
2.19K
192.99K
13.21K
192.99K
-
2024
-
-
-
-
-
0
5.26K
175.76K
19.72K
175.76K
-
2031
-
-
-
-
-
-
-
-
0.00
-
-
2031
-
-
-
-
-
-
-
-
0.00
-
-

2031

Revenue per employee(GBP)

-

Cash to total assets

-

Cash to liabilities

-

Liabilities to total assets

-

Net assets to total assets

-

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About OPTIMAL COMPLIANCE CIC

OPTIMAL COMPLIANCE CIC is an Active company incorporated on 07/12/2018 with the registered office located at Unit 12.201 The Leather Market, Weston Street, London SE1 3ER. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPTIMAL COMPLIANCE CIC?

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OPTIMAL COMPLIANCE CIC is currently Active. It was registered on 07/12/2018 .

Where is OPTIMAL COMPLIANCE CIC located?

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OPTIMAL COMPLIANCE CIC is registered at Unit 12.201 The Leather Market, Weston Street, London SE1 3ER.

What does OPTIMAL COMPLIANCE CIC do?

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OPTIMAL COMPLIANCE CIC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OPTIMAL COMPLIANCE CIC?

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The latest filing was on 14/09/2026: Registered office address changed from 81 the Cut London SE1 8LL England to Unit 12.201 the Leather Market Weston Street London SE1 3ER on 2026-09-14.