# Optimum Compliance Consultancy Limited

## Details

- **Company number:** [09733226](https://find-and-update.company-information.service.gov.uk/company/09733226)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2015
- **Registered office:** GILBERT WAKEFIELD HOUSE A1 ACCOUNTAX, 67 BEWSEY STREET, WARRINGTON, WA2 7JQ
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIP, Dawn Alison Susan | director | 26 Oct 2015 |  |
| PHILLIP, Leanard | director | 14 Aug 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dawn Alison Susan Joy Ellen Phillip | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Oct 2016 |  |
| Mr Leanard Phillip | ownership-of-shares-25-to-50-percent | 1 Aug 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £10,465 | 1 |
| 31 Aug 2024 | £51,529 | 1 |
| 31 Aug 2023 | £69,816 | 1 |
| 31 Aug 2022 | £82,979 | 2 |
| 31 Aug 2021 | £92,771 | 3 |
| 31 Aug 2020 | £31,377 | 3 |
| 31 Aug 2019 | £49,961 | - |
| 31 Aug 2018 | £34,235 | - |
| 31 Aug 2017 | £61,505 | - |
| 31 Aug 2016 | £32,855 | - |






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