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OPTIMAL COMPLIANCE SERVICES (LONDON) LLP

In Administration ·OC397739 ·Limited Liability Partnership ·Est. 23 January 2015
3
Officers
Unaudited Abridged
Accounts
Full analysis checks for OPTIMAL COMPLIANCE SERVICES (LONDON) LLP
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

OPTIMAL COMPLIANCE... submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

NumberOC397739
StatusIn Administration
TypeLimited Liability Partnership
Incorporated23 January 2015
AccountsUnaudited Abridged
Outstanding Charges1

📍 Registered Address

1St Floor
Watford
Herts
WD17 1AP
United Kingdom

👤 Directors & Officers (3)

MR BENJAMIN CRAMPINDIRECTOR
OPTIMAL COMPLIANCE PAYROLL SERVICES LIMITEDDIRECTOR
MR EDWARD THOMAS TAYLORDIRECTOR

🔑 Persons with Significant Control (8)

MR BENJAMIN CRAMPINSignificant influence
MR DAVID GLENCAIRN WILSON HARTSignificant influence
MR EDWARD TAYLORSignificant influence
MR HUGO CHARLES SAUNDERSSignificant influence
MR IAIN HOLMES DENISONSignificant influence
MR MARTYN LESLIE DYERSignificant influence
Health Score
73
Revenue Trend
Risk Signals
🔒

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