OPTIMUM COMPLIANCE CONSULTANCY LIMITED
Company details
- Registered name
- OPTIMUM COMPLIANCE CONSULTANCY LIMITED
- Company number
- 09733226
- Registered office
- GILBERT WAKEFIELD HOUSE A1 ACCOUNTAX, 67 BEWSEY STREET, WARRINGTON, CHESHIRE, WA2 7JQ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 14 August 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 63990 — Other information service activities n.e.c.
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 27 Aug 2027
- Confirmation statement — last
- 13 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/10/2016 | Person with significant control added | — | Dawn Alison Susan Joy Ellen Phillip |
| 01/08/2016 | Person with significant control added | — | Mr Leanard Phillip |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 10 ▼ 79.7% | 52 |
| Net assets | 10 ▼ 79.7% | 52 |
| Employees (avg) | 1 | 1 |
Documents for OPTIMUM COMPLIANCE CONSULTANCY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About OPTIMUM COMPLIANCE CONSULTANCY LIMITED (09733226)
OPTIMUM COMPLIANCE CONSULTANCY LIMITED is a private limited company incorporated on 14 August 2015 and registered in the United Kingdom under company number 09733226. Its registered office is at GILBERT WAKEFIELD HOUSE A1 ACCOUNTAX, 67 BEWSEY STREET, WARRINGTON, CHESHIRE, WA2 7JQ, UNITED KINGDOM. The recorded nature of business is other information service activities n.e.c. (SIC 63990). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Dawn Alison Susan Joy Ellen Phillip. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Other information service activities n.e.c. across UK registers
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