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OPTIMAL COMPLIANCE CIC

Active
11718280·incorporated 2018-12-07

OPTIMAL COMPLIANCE CIC is an active UK community interest company, incorporated on 7 December 2018 at Companies House (number 11718280; OpenRegistry canonical ID GB-11718280-optimal-compliance-cic). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Community Interest Company
Incorporated
2018-12-07
Registered Address
81 THE CUT, LONDON, SE1 8LL, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of OPTIMAL COMPLIANCE CIC

Financials

Check financials of OPTIMAL COMPLIANCE CIC

Filings

Check filing history of OPTIMAL COMPLIANCE CIC

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

OPTIMAL COMPLIANCE CIC has 3 persons with significant control on file:

  • Mr Thomas James Elsbury born 1993 resident in England, British national. Notified 2023-11-15.
    • Has significant influence or control
  • Mr Edward Thomas Taylor born 1989 resident in England, British national. Notified 2023-11-15.
    • Has significant influence or control
  • Mr Benjamin Crampin born 1988 resident in England, British national. Notified 2018-12-07.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr David Glencairn Wilson Hart born 1958 resident in England, British national. Notified 2018-12-07. Ceased 2023-03-20.
    • Holds 25–50% of voting rights

Previous names

OPTIMAL COMPLIANCE CIC has previously traded as:

  • OPTIMAL COMPLIANCE LIMITED (until 2019-01-21)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11718280.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.