OPTIMAL COMPLIANCE SERVICES (LONDON) LLP

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OPTIMAL COMPLIANCE SERVICES (LONDON) LLP

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Key Data

Status

In Administration

Company No.

OC397739

Incorporation date

23/01/2015

Size

Unaudited abridged

Classification

-

Contacts

Registered address

Registered address

1st Floor 21 Station Road, Watford, Herts WD17 1APCopy
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Latest events (Record since 17/04/2023)
dot icon03/03/2026
Administrator's progress report
dot icon10/10/2025
Notice of deemed approval of proposals
dot icon10/10/2025
Notice of extension of period of Administration
dot icon01/10/2025
Statement of affairs with form AM02SOA/AM02SOC
dot icon23/09/2025
Statement of administrator's proposal
dot icon04/09/2025
Registered office address changed from 81 the Cut London SE1 8LL England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 2025-09-04
dot icon11/08/2025
Appointment of an administrator
dot icon30/07/2025
Termination of appointment of Brian Robert Evans as a member on 2025-07-29
dot icon30/07/2025
Termination of appointment of Cara Cornforth as a member on 2025-07-29
dot icon30/07/2025
Termination of appointment of Andrew Joseph Godley as a member on 2025-07-29
dot icon30/07/2025
Termination of appointment of Andrada-Luciana Fizi as a member on 2025-07-29
dot icon30/07/2025
Termination of appointment of Chang Guan as a member on 2025-07-29
dot icon30/07/2025
Termination of appointment of Jon Jokull Lischetzki as a member on 2025-07-29
dot icon30/07/2025
Termination of appointment of Abdelhafid Khairoun as a member on 2025-07-29
dot icon30/07/2025
Termination of appointment of Nathan Owen as a member on 2025-07-29
dot icon30/07/2025
Termination of appointment of Eunice Oyeleye as a member on 2025-07-29
dot icon30/07/2025
Termination of appointment of Lewis Edward Redvers Pullan as a member on 2025-07-29
dot icon30/07/2025
Termination of appointment of Hugo Charles Saunders as a member on 2025-07-29
dot icon30/07/2025
Termination of appointment of Daniel John Skipton as a member on 2025-07-29
dot icon30/07/2025
Termination of appointment of Ellis James Taylor as a member on 2025-07-29
dot icon30/07/2025
Termination of appointment of Sanela Tomlinson as a member on 2025-07-29
dot icon30/07/2025
Termination of appointment of Thomas James Elsbury as a member on 2025-07-29
dot icon26/06/2025
Termination of appointment of Sergej Vlasov as a member on 2025-03-31
dot icon26/06/2025
Confirmation statement made on 2025-06-12 with no updates
dot icon27/04/2025
Termination of appointment of Bradley Robert Dixon as a member on 2024-12-31
dot icon07/01/2025
Unaudited abridged accounts made up to 2024-03-31
dot icon06/12/2024
Previous accounting period shortened from 2024-05-31 to 2024-03-31
dot icon29/11/2024
Termination of appointment of Mieszko Ulisses Kycermann as a member on 2024-08-23
dot icon22/11/2024
Termination of appointment of Lauren Beth Langridge as a member on 2024-03-31
dot icon25/06/2024
Change of details for Mr Benjamin Crampin as a person with significant control on 2023-10-25
dot icon25/06/2024
Confirmation statement made on 2024-06-12 with no updates
dot icon04/06/2024
Termination of appointment of Iain Holmes Denison as a member on 2024-05-24
dot icon29/05/2024
Unaudited abridged accounts made up to 2023-05-31
dot icon06/03/2024
Termination of appointment of Martyn Leslie Dyer as a member on 2024-02-23
dot icon23/02/2024
Termination of appointment of Natalia Muino Gonzalez as a member on 2023-12-13
dot icon23/02/2024
Appointment of Ms Eunice Eunice as a member on 2023-10-02
dot icon23/02/2024
Member's details changed for Ms Eunice Eunice on 2023-10-02
dot icon23/11/2023
Member's details changed for Mr Daniel John Warrington on 2022-11-19
dot icon23/11/2023
Member's details changed for Mr Benjamin Crampin on 2023-10-25
dot icon29/06/2023
Appointment of Mr Brian Robert Evans as a member on 2023-01-03
dot icon29/06/2023
Appointment of Mr Abdelhafid Khairoun as a member on 2023-03-01
dot icon29/06/2023
Appointment of Mr Mieszko Ulisses Kycermann as a member on 2023-03-27
dot icon29/06/2023
Appointment of Mr Bradley Robert Dixon as a member on 2023-03-20
dot icon29/06/2023
Cessation of David Glencairn Wilson Hart as a person with significant control on 2023-03-20
dot icon29/06/2023
Termination of appointment of David Glencairn Wilson Hart as a member on 2023-03-20
dot icon29/06/2023
Confirmation statement made on 2023-06-12 with no updates
dot icon17/04/2023
Member's details changed for Mr Edward Thomas Taylor on 2023-03-20
dot icon17/04/2023
Termination of appointment of Christopher George Brightly as a member on 2023-03-14
dot icon17/04/2023
Termination of appointment of Can Boyraz as a member on 2023-03-31
dot icon17/04/2023
Member's details changed for Mr Thomas James Elsbury on 2023-03-20
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-25.74 % *

* during past year

Cash in Bank

£477,490.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
12/06/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
650.27K
-
0.00
643.00K
-
2022
0
688.57K
-
0.00
477.49K
-
2022
0
688.57K
-
0.00
477.49K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

688.57K £Ascended5.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

477.49K £Descended-25.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

36
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

9
psc login icon

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 SERVICES (LONDON) LLP

OPTIMAL COMPLIANCE SERVICES (LONDON) LLP is an(a) In Administration company incorporated on 23/01/2015 with the registered office located at 1st Floor 21 Station Road, Watford, Herts WD17 1AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of OPTIMAL COMPLIANCE SERVICES (LONDON) LLP?

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OPTIMAL COMPLIANCE SERVICES (LONDON) LLP is currently In Administration. It was registered on 23/01/2015 .

Where is OPTIMAL COMPLIANCE SERVICES (LONDON) LLP located?

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OPTIMAL COMPLIANCE SERVICES (LONDON) LLP is registered at 1st Floor 21 Station Road, Watford, Herts WD17 1AP.

What is the latest filing for OPTIMAL COMPLIANCE SERVICES (LONDON) LLP?

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The latest filing was on 03/03/2026: Administrator's progress report.