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Optimal Monitoring Holdings Limited

Optimal Monitoring Holdings Limited is an active company incorporated on 18 October 2006 with the registered office located in London, Greater London. Optimal Monitoring Holdings Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05971212
Private limited company
Age
19 years
Incorporated 18 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2026 (13 days ago)
Next confirmation dated 13 January 2027
Due by 27 January 2027 (1 year remaining)
Last change occurred 6 days 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 (8 months remaining)
Contact
Address
3 Coldbath Square
London
EC1R 5HL
England
Address changed on 3 Sep 2024 (1 year 4 months ago)
Previous address was 2nd Floor, No.25 Old Burlington Street London W1S 3AN
Telephone
02074399259
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Mr Melvin Anthony Lawson
PSC • PSC • British • Lives in UK • Born in Nov 1958
Director • British • Lives in UK • Born in Nov 1958
Jersey House (Developments) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bantent Limited
Melvin Anthony Lawson is a mutual person.
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
Baywork Limited
Melvin Anthony Lawson is a mutual person.
Active
Valbond Management Limited
Melvin Anthony Lawson is a mutual person.
Active
Holbond 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
£77
Increased by £76 (+7600%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£699.5K
Increased by £510.45K (+270%)
Total Liabilities
-£727.41K
Increased by £501.51K (+222%)
Net Assets
-£27.91K
Increased by £8.95K (-24%)
Debt Ratio (%)
104%
Decreased by 15.5% (-13%)
Latest Activity
Confirmation Submitted
6 Days Ago on 20 Jan 2026
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
11 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Feb 2024
Accounting Period Extended
2 Years 6 Months Ago on 20 Jul 2023
Mr Melvin Anthony Lawson (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Melvin Anthony Lawson Details Changed
9 Years Ago on 6 Apr 2016
Melvin Anthony Lawson (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 13 January 2026 with updates
Submitted on 20 Jan 2026
Change of details for Mr Melvin Anthony Lawson as a person with significant control on 6 April 2016
Submitted on 14 Jan 2026
Director's details changed for Mr Melvin Anthony Lawson on 6 April 2016
Submitted on 14 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 6 Feb 2025
Notification of Melvin Anthony Lawson as a person with significant control on 6 April 2016
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from 2nd Floor, No.25 Old Burlington Street London W1S 3AN to 3 Coldbath Square London EC1R 5HL on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 21 Feb 2024
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 20 Jul 2023
Repayment History
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