Optimal Compliance Systems Limited
- Active
- Micro
- 4 years
- 2 employees
- £119,037 (cur assets)
- 0-1m
- Virtual address
- 1 director
- 2 owners
- Family business
- Pengam
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Optimal Compliance Systems Limited is a private limited company registered in England/Wales with the registration number 13723719. The company was founded four years ago on November 04, 2021, and registered at NP12 3QX, Wales, Pengam, Units 1 & 2, Fair View, Woodland Place. The address is probably virtual as fifty one companies are registered at the same address. Its status is active. The company operates in the business support, the other business support industries. Officially, it has two owners or PSCs, one director, and two employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £119,037.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 4 years
- 4
- 25%+
-
Resident of United Kingdom
-
Individual
- 4 years
- 2
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 4 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted four months ago.
Last news
-
Registered office address changed from Fair View Woodland Place Pengam NP12 3QX Wales to Units 1 & 2, Fair View Woodland Place Pengam NP12 3QX on 2026-03-02Download 1 page pdf report
-
Registered office address changed from Unit C 271-273 High Street Blackwood NP12 1AW Wales to Fair View Woodland Place Pengam NP12 3QX on 2026-02-24Download 1 page pdf report
-
Confirmation statement made on 2025-11-03 with no updatesDownload 3 pages pdf report
FAQ about Optimal Compliance Systems Limited
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