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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 18 years ago.
Status
Active
Active since 17 years ago
Company No
05971212
Private limited company
Age
18 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 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 Coldbath Square
London
EC1R 5HL
England
Address changed on 3 Sep 2024 (1 year 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 England • 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 (2014–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£1
Decreased by £43 (-98%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£189.05K
Decreased by £1.3K (-1%)
Total Liabilities
-£225.9K
Increased by £120 (0%)
Net Assets
-£36.85K
Decreased by £1.42K (+4%)
Debt Ratio (%)
119%
Increased by 0.88% (+1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Accounting Period Extended
2 Years 1 Month Ago on 20 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
3 Years Ago on 20 Jun 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Melvin Anthony Lawson (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
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
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 31 Jan 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 20 Jun 2022
Confirmation statement made on 13 January 2022 with no updates
Submitted on 17 Jan 2022
Repayment History
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