Optimal Monitoring Limited
Optimal Monitoring Limited
Trading as: Optimal Monitoring
#03788490 • Active
B2bSaasServices
Optimal Monitoring is a leading provider of AI-based energy management solutions, helping businesses reduce energy costs and carbon emissions through innovative technology and consulting services.
Founded: 08/06/1999
Industries: Technical testing and analysis
Website: https://optimalmonitoring.com
Phone: Subscribe to view
Email: Subscribe to view
Location: 3 Coldbath Square, London, EC1R 5HL, England
Products
- Emma Ai Energy Monitoring System
- Amr Sub-metering Services
Services
- Emma Ai
- Optimal Solutions
- Optimal Innovation
- Optimal Infrastructure
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £9,520
↓ -72%
Total Liabilities £83,352
↑ 4%
Employees 10
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stephen David Cook | Director | 05/09/2023 | British | 52 years |
| David Fraser Hobbs | Director | 12/06/2023 | British | 58 years |
| Michael Stanley Prager | Management Consultant | 05/05/2015 | British | 73 years |
| Duncan John Everett | Managing Director | 05/05/2015 | British | 54 years |
| Bharat Kantilal Thakrar | Accountant | 15/07/2008 | British | 58 years |
| Melvin Anthony Lawson | Director | 15/07/2008 | British | 66 years |
Role:
Director
Appointed:
05/09/2023
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
12/06/2023
Nationality:
British
Age:
58 years
Role:
Management Consultant
Appointed:
05/05/2015
Nationality:
British
Age:
73 years
Role:
Managing Director
Appointed:
05/05/2015
Nationality:
British
Age:
54 years
Role:
Accountant
Appointed:
15/07/2008
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
15/07/2008
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Optimal Monitoring Holdings Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
3 charges registered
A Beckman PLC Outstanding
Created 30/07/2009Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Coastal States Corporation Satisfied
Created 23/12/2005Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 06/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (16 pages) |
| 03/09/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 06/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 18/03/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
03/09/2024 Address
Change Registered Office Address Company With Date Old Address New Address