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Optimal Compliance Services (London) LLP

Optimal Compliance Services (London) LLP is a in administration company incorporated on 23 January 2015 with the registered office located in Watford, Hertfordshire. Optimal Compliance Services (London) LLP was registered 10 years ago.
Status
In Administration
In administration since 27 days ago
Company No
OC397739
Limited liability partnership
Age
10 years
Incorporated 23 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 Mar 2024 (10 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor 21 Station Road
Watford
Herts
WD17 1AP
Address changed on 4 Sep 2025 (3 days ago)
Previous address was 81 the Cut London SE1 8LL England
Telephone
Unreported
Email
Unreported
People
Officers
23
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in England • Born in May 1988
Lives in England • Born in Feb 1994
Lives in England • Born in Jun 1979
Lives in England • Born in Nov 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimal Compliance Cic
Benjamin Crampin, Edward Thomas Taylor, and 1 more are mutual people.
Active
Novel APP Limited
Benjamin Crampin, Edward Thomas Taylor, and 1 more are mutual people.
Active
Novel Nominee 1 Limited
Benjamin Crampin, Edward Thomas Taylor, and 1 more are mutual people.
Active
PDML Partners LLP
Benjamin Crampin and Edward Thomas Taylor are mutual people.
Active
Folio Partners Services LLP
Benjamin Crampin and Edward Thomas Taylor are mutual people.
Active
Folio Partners Holdings Limited
Benjamin Crampin is a mutual person.
Active
Novel Limited
Benjamin Crampin is a mutual person.
Active
Tpa Services Limited
Benjamin Crampin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 May31 Mar 2024
Traded for 10 months
Cash in Bank
£329.11K
Decreased by £234.86K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.91M
Decreased by £2.03M (-51%)
Total Liabilities
-£1.01M
Decreased by £2.03M (-67%)
Net Assets
£902.7K
Increased by £6.13K (+1%)
Debt Ratio (%)
53%
Decreased by 24.44% (-32%)
Latest Activity
Registered Address Changed
3 Days Ago on 4 Sep 2025
Administrator Appointed
27 Days Ago on 11 Aug 2025
Thomas James Elsbury Resigned
1 Month Ago on 29 Jul 2025
Sanela Tomlinson Resigned
1 Month Ago on 29 Jul 2025
Ellis James Taylor Resigned
1 Month Ago on 29 Jul 2025
Daniel John Skipton Resigned
1 Month Ago on 29 Jul 2025
Hugo Charles Saunders Resigned
1 Month Ago on 29 Jul 2025
Lewis Edward Redvers Pullan Resigned
1 Month Ago on 29 Jul 2025
Eunice Oyeleye Resigned
1 Month Ago on 29 Jul 2025
Nathan Owen Resigned
1 Month Ago on 29 Jul 2025
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Documents
Registered office address changed from 81 the Cut London SE1 8LL England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 4 September 2025
Submitted on 4 Sep 2025
Appointment of an administrator
Submitted on 11 Aug 2025
Termination of appointment of Jon Jokull Lischetzki as a member on 29 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Abdelhafid Khairoun as a member on 29 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Nathan Owen as a member on 29 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Daniel John Skipton as a member on 29 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Ellis James Taylor as a member on 29 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Brian Robert Evans as a member on 29 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Cara Cornforth as a member on 29 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Sanela Tomlinson as a member on 29 July 2025
Submitted on 30 Jul 2025
Repayment History
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