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Optimal Monitoring Limited

Optimal Monitoring Limited is an active company incorporated on 8 June 1999 with the registered office located in London, Greater London. Optimal Monitoring Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03788490
Private limited company
Age
26 years
Incorporated 8 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Coldbath Square
London
EC1R 5HL
England
Address changed on 3 Sep 2024 (1 year 1 month ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
01494435106
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Management Consultant • British • Lives in England • Born in Apr 1952
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in Nov 1958
Director • British • Lives in UK • Born in Oct 1966
Director • Managing Director • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bantent Limited
Melvin Anthony Lawson is a mutual person.
Active
Belgravia Homes Limited
Melvin Anthony Lawson and Bharat Kantilal Thakrar are mutual people.
Active
Homeplace Limited
Melvin Anthony Lawson and Bharat Kantilal Thakrar are mutual people.
Active
5app Limited
Melvin Anthony Lawson and Bharat Kantilal Thakrar are mutual people.
Active
A. Beckman Limited
Melvin Anthony Lawson is a mutual person.
Active
Beckman Property Investments Limited
Melvin Anthony Lawson is a mutual person.
Active
Primister Limited
Melvin Anthony Lawson is a mutual person.
Active
Reedbase Limited
Melvin Anthony Lawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.57K
Increased by £6.05K (+64%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£1.18M
Increased by £280.35K (+31%)
Total Liabilities
-£1.39M
Increased by £344.26K (+33%)
Net Assets
-£203.8K
Decreased by £63.9K (+46%)
Debt Ratio (%)
117%
Increased by 1.72% (+1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Apr 2024
Mr Michael Stanley Prager Details Changed
1 Year 7 Months Ago on 5 Mar 2024
Mr Bharat Kantilal Thakrar Details Changed
1 Year 7 Months Ago on 5 Mar 2024
Dr Stephen David Cook Appointed
2 Years 1 Month Ago on 5 Sep 2023
Mr David Fraser Hobbs Appointed
2 Years 4 Months Ago on 12 Jun 2023
Optimal Monitoring Holdings Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 6 Apr 2024
Appointment of Dr Stephen David Cook as a director on 5 September 2023
Submitted on 4 Apr 2024
Appointment of Mr David Fraser Hobbs as a director on 12 June 2023
Submitted on 4 Apr 2024
Director's details changed for Mr Bharat Kantilal Thakrar on 5 March 2024
Submitted on 18 Mar 2024
Director's details changed for Mr Michael Stanley Prager on 5 March 2024
Submitted on 18 Mar 2024
Change of details for Optimal Monitoring Holdings Ltd as a person with significant control on 6 April 2016
Submitted on 21 Feb 2024
Repayment History
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