Optimal Compliance Services (london) Llp
- Active
- Small
- 10 years
- £1,740,692 (assets)
- Virtual address
- 18 directors
- 1 owner
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Summary
Optimal Compliance Services (london) Llp is a limited liability partnership registered in England/Wales with the registration number OC397739. The company was founded ten years ago on January 23, 2015, and registered at SE1 8LL, England, London, 81 The Cut. The address is probably virtual as sixty four companes registered at the same address. Its status is active. No specific industry codes were assigned. Officially, it has one owner or PSCs, eighteen directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £1,740,692.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 15
- psc
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of United Kingdom
-
Individual
- 3 years
-
Resident of United Kingdom
-
Individual
- 4 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted twenty five days ago.
Last news
-
Confirmation statement made on 2025-06-12 with no updatesDownload 3 pages pdf report
-
Termination of appointment of Sergej Vlasov as a member on 2025-03-31Download 1 page pdf report
-
Termination of appointment of Bradley Robert Dixon as a member on 2024-12-31Download 1 page pdf report
Optimal Compliance Services (london) Llp controls
Manages
-
Corporate
- 3 years
-
Resident of United Kingdom
-
Corporate
- 3 years
-
Resident of United Kingdom
FAQ about Optimal Compliance Services (london) Llp
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