Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Optimal Monitoring Holdings Limited
- Incorporated
- 18 October 2006 (20 years)
- Previously known as
- No 1 Building Co Limited (until 16 May 2009)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Melvin Anthony Lawson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 Coldbath SquareLondonEC1R 5HL
Officers 2 active
Officer details are public data from the Companies House register.
Thakrar, Bharat
Secretary · Appointed 19 January 2012
Director · Appointed 18 October 2006
British
Born November 1958
Officer history (3 former)
19 January 2012
Appointed Thakrar, Bharat as Secretary
19 January 2012
18 October 2006
18 October 2006
18 October 2006
18 October 2006
18 October 2006
18 October 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Uk Limited Company
Reg. no. 03340027
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1958
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Optimal Monitoring Holdings Limited This company Owns 25–50% of shares
Optimal Monitoring Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £77
- Employees
- 1
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,009 | |||||
| Current Assets | £621,151 | £171,041 | £172,344 | £175,180 | £176,723 | £177,002 |
| Debtors | £621,074 | £171,040 | ||||
| Cash | £77 | £1 | £44 | £30 | £1,573 | £1,852 |
| Creditors (< 1 year) | £727,407 | £225,900 | £225,780 | £226,930 | £227,300 | £226,200 |
| Net Current Assets | (£106,256) | (£54,859) | (£53,436) | (£51,750) | (£50,577) | (£49,198) |
| Net Assets | (£35,427) | (£33,741) | (£32,568) | (£31,189) | ||
| Shareholder Funds | (£27,905) | (£36,850) | (£35,427) | (£33,741) | (£32,568) | (£31,189) |
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Confirmation statement with updates | 13 January 2026 | ||
| 14 January 2026 | Director's details changed | |||
| 14 January 2026 | Change of details for a person with significant control | |||
| 23 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 February 2025 | Notification of a person with significant control |
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