Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Optimum Professional Services Ltd
- Incorporated
- 2 August 2017 (9 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Vicarage Court160 Ermin StreetSwindonSN3 4NE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born November 1969
Director · Appointed 1 November 2019
English
Born November 1987
British
Born January 1974 (52)
Director · Appointed 1 November 2019
British
Born March 1974 (52)
Director · Appointed 1 November 2019
British
Born July 1973 (53)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
1 November 2019
Ceased Richard Mathews — Has significant influence or control
23 October 2018
Ceased RFS Holdings Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Optimum Professional Services Ltd This company
Regulatory Accounting Limited Owns 75–100% of shares
Tax Ebooks Limited Owns 75–100% of shares
Regulatory Law (Commercial) Limited Owns 75–100% of shares
Regulatory Law Limited Has significant influence or control
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £6,778
- Cash
- £15,055
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £200 | £200 | £200 | ||
| Current Assets | £74,542 | £65,111 | £67,989 | £64,257 | £125,444 |
| Debtors | £59,487 | £62,980 | £85,135 | ||
| Cash | £15,055 | £1,170 | £1,221 | £1,277 | £40,309 |
| Creditors (< 1 year) | £474 | £12,893 | £392 | £62,051 | |
| Creditors (> 1 year) | £58,750 | £50,000 | £62,500 | £62,500 | |
| Net Current Assets | £69,078 | £64,637 | £55,096 | £63,865 | £63,393 |
| Net Assets | £6,778 | £6,087 | £5,296 | £1,565 | £1,093 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with updates | 30 July 2026 | ||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 31 July 2025 | Confirmation statement with updates | 30 July 2025 | ||
| 28 July 2025 | Previous accounting period extended | |||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 |
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