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Operational Compliance Systems Ltd

14805011

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

13 Dormer Place, Leamington Spa, CV32 5AA
Incorporated 15/04/2023

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/04/2025

Due 28/04/2026

Overdue

Industry

62012
Business and domestic software development

Officers

Mr Alan David Hartin Bsc

director · Since 15/04/2023

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Matthew James Nunn

director · Since 15/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Mrs Tashlien Iqbal Nunn

director · Since 15/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mr William John Whittaker

director · Since 15/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Alan David Hartin

director · Since 15/04/2023

British · United Kingdom · Age 62

Matthew James Nunn

director · Since 15/04/2023

British · United Kingdom · Age 49

Tashlien Iqbal Nunn

director · Since 15/04/2023

British · England · Age 44

William John Whittaker

director · Since 15/04/2023

British · United Kingdom · Age 47

Persons with Significant Control

Image + Limited

25–50% shares
25–50% votes

1, The Depot, Coventry, CV1 4JP

Reg: 03009044 · United Kingdom · Private Limited Company

Notified 15/04/2023

Whittaker Associates (Worcestershire) Limited

25–50% shares
25–50% votes

13 Dormer Place, Leamington Spa, CV32 5AA

Reg: 04456236 · United Kingdom · Private Limited Company

Notified 15/04/2023

Change History

officer appointed → HARTIN, Alan David
2026-08-08
officer appointed → NUNN, Matthew James
2026-08-08
officer appointed → NUNN, Tashlien Iqbal
2026-08-08
officer appointed → WHITTAKER, William John
2026-08-08
status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → 13 Dormer Place
2026-08-08

13 DORMER PLACE

post town → Leamington Spa
2026-08-08

LEAMINGTON SPA

CompanyRankvs 48800+ SIC 62012 peers
30

Financial strength35th percentile among SIC peers · 9/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceOne filing overdue · 5/15
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48800Operational Compliance Systems Ltd
30
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£20

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£20

Working capital

Current Assets

£20

Current Liabilities

—

4avg. employees
Prepared with CCH Software