Optimal Monitoring Limited

Active03788490 Private limited company
Incorporated
8 June 1999 (27 years)
Previously known as
Optimal Communications Limited (until 18 November 2008)
Opt-Tel Communications Limited (until 11 October 1999)
Connection Project (No.2) Limited (until 14 June 1999)
Industry
Technical testing and analysis (71200)
Directors
David Fraser Hobbs
Duncan John Everett
Owned by
Melvin Anthony Lawson
Accounts type
Total exemption full
Region
Greater London
Address
3 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2023
British
Born March 1973 (53)
Hobbs, David Fraser
Director · Appointed 12 June 2023
British
Born October 1966 (60)
Everett, Duncan John
Director · Appointed 5 May 2015
British
Born June 1970 (56)
Director · Appointed 5 May 2015
British
Born April 1952 (74)
Director · Appointed 15 July 2008
British
Born November 1958
Director · Appointed 15 July 2008
British
Born March 1967 (59)
Officer history (12 former)
5 September 2023
Appointed Cook, Stephen David as Director
12 June 2023
Appointed Hobbs, David Fraser as Director
5 May 2015
Appointed Everett, Duncan John as Director
5 May 2015
Appointed Prager, Michael Stanley as Director
19 March 2010
Resigned Whimster, Mary Isobel as Secretary
18 February 2010
Resigned Bell, Graham Robert as Director
15 July 2008
Appointed Lawson, Melvin Anthony as Director
15 July 2008
Appointed Thakrar, Bharat Kantilal as Director
15 July 2008
Resigned Barnett, Norman as Director
26 January 2006
Appointed Barnett, Norman as Director
20 March 2002
Appointed Whimster, Mary Isobel as Secretary
20 March 2002
Resigned Vashisht, Avinash Chandra as Secretary
21 September 2001
Resigned Sullivan, John Gerard as Secretary
21 September 2001
Appointed Vashisht, Avinash Chandra as Secretary
23 May 2001
Resigned Murphy, Stephen Francis as Director
21 March 2001
Appointed Sullivan, John Gerard as Secretary
21 March 2001
Resigned Spruzen, David Andrew as Director
21 March 2001
Resigned Spruzen, David Andrew as Secretary
19 December 2000
Appointed Murphy, Stephen Francis as Director
7 July 2000
Resigned Boyce, David Thomas as Director
20 April 2000
Appointed Spruzen, David Andrew as Director
20 April 2000
Resigned Bell, Graham Robert as Secretary
20 April 2000
Appointed Spruzen, David Andrew as Secretary
17 June 1999
Appointed Bell, Graham Robert as Secretary
17 June 1999
Appointed Boyce, David Thomas as Director
17 June 1999
Appointed Bell, Graham Robert as Director
17 June 1999
Resigned Ally, Bibi Rahima as Secretary
17 June 1999
Resigned Henderson, Martin Robert as Director
8 June 1999
Appointed Ally, Bibi Rahima as Secretary
8 June 1999
Appointed Henderson, Martin Robert as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1958
Corporate entity · Notified 7 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Uk Limited Company
Reg. no. 03340027
Former controllers (1)
7 October 2025
Ceased Optimal Monitoring Holdings Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Optimal Monitoring Holdings Limited Owns 25–50% of shares
Optimal Monitoring Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£25,644
Profit
(£165,105)
Employees
13
Current Ratio
0.5x

Trend

Shareholder Funds
(£500k) £0 £500k 2019 2020 2024 2025 £97,341 £144,284 (£203,795) (£368,900)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,218,178£1,090,551£863,147£920,581£781,524
Current Assets£72,662£90,683£37,736£93,345£43,632
Debtors£47,018£75,112
Cash£25,644£15,571£9,520£74,028£8,786
Creditors (< 1 year)£138,464£134,310£83,352£79,871£71,226£64,704£35,215
Creditors (> 1 year)£1,521,276£1,250,719£957,422£832,204£794,883£804,938£692,600
Net Current Assets£28,641£8,417
Net Assets£144,284£97,341
Shareholder Funds(£368,900)(£203,795)£144,284£97,341

What Optimal Monitoring say about themselves

“Emma AI helps UK multi-site businesses automate energy monitoring, detect energy waste and reduce costs using existing meter data. Book a demo today.”

— from optimalmonitoring.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Total exemption full accounts31 December 2025
21 March 2026Confirmation statement with updates7 March 2026
7 March 2026Memorandum and Articles of Association
2 February 2026Sub-division of shares
2 February 2026Resolutions
Show all recent filings

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