Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Optimum CCTV Limited
- Incorporated
- 9 December 1954 (71 years)
- Previously known as
- Lodge Service (Northern) Limited (until 10 November 2006)
- Industry
- Repair of other equipment (33190)
- Directors
- Accounts type
- Dormant
- Region
- South West
- Address
- Bank House15 Gosditch StreetCirencesterGL7 2AG
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 July 2002
British
Director · Appointed 1 April 1997
British
Born February 1967 (59)
Officer history (7 former)
1 February 2008
14 January 2005
Resigned Dale Jones, Owain as Director
1 July 2002
30 June 2002
21 November 2000
21 November 2000
Appointed Dale Jones, Owain as Director
21 November 2000
1 February 1998
30 January 1998
1 April 1997
31 December 1996
31 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00700719
Former controllers (1)
6 April 2016
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Advantage 1 Limited Owns 25–50% of shares
Eclipse Recruitment Limited Owns 75–100% of shares
Employers Mutual Protection Services Limited Owns 75–100% of shares
Lodg.Ic Ltd Owns 75–100% of shares
Lodge Service (Eastern) Limited Owns 75–100% of shares
Lodge Service (Western) Limited Owns 75–100% of shares
Lodge Service Intelligence Limited Owns 75–100% of shares
Lodge Service Technical Limited Owns 75–100% of shares
Lodge Service UK Limited Owns 75–100% of shares
Lodge Security Limited Owns 50–75% of shares
Optimum CCTV Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £3,748 | £3,748 | £3,748 | £3,748 | ||
| Shareholder Funds | £3,748 | £3,748 | £3,748 | £3,748 | £3,748 | £3,748 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 30 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 19 June 2025 | Confirmation statement with no updates | 19 June 2025 | ||
| 28 April 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 28 February 2025 | Register inspection address has been changed |
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