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All Information about:
Name

Optimum Professional Services LTD
Address
Vicarage Court
160 Ermin Street
Swindon
SN3 4NE
VAT ID no VAT ID available
Company No. 10896710 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Mathews, Richard Status: Ceased Notified: 23/10/2018 Ceased: 01/11/2019 Date of Birth: 10/1962 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Rfs Holdings Limited Status: Ceased Notified: 02/08/2017 Ceased: 23/10/2018 Companies House Number: 10873964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Blaken, Michael Lewis Swindon, England Status: Active Notified: 01/11/2019 Date of Birth: 11/1987 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: English
    Heath, Tracey Louise Swindon, England Status: Active Notified: 01/10/2021 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lacey, Jonathan Swindon, England Status: Active Notified: 01/11/2019 Date of Birth: 03/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mason, Iain Alexander Robert Swindon, England Status: Active Notified: 01/11/2019 Date of Birth: 01/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Matthews, Hannah Roxanne Swindon, England Status: Active Notified: 06/04/2022 Role: Secretary
    Stokes, Robert Westley Swindon, England Status: Active Notified: 01/11/2019 Date of Birth: 07/1973 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Regulatory Accounting Limited Status: Active Notified: 23/10/2018 Companies House Number: 09798924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Regulatory LAW (Commercial) Limited Status: Active Notified: 11/02/2024 Companies House Number: 15481360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Regulatory LAW Limited Status: Active Notified: 23/10/2018 Companies House Number: 07694521 Nature of Control
  • Significant influence or control
    •