Optimal Monitoring Holdings Limited
Optimal Monitoring Holdings Limited
#05971212 • Active
Founded: 18/10/2006
Industries: Activities of head offices
Location: 3 Coldbath Square, London, EC1R 5HL, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1
↓ -98%
Employees 1
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Melvin Anthony Lawson | Company Director | 18/10/2006 | British | 66 years |
Role:
Company Director
Appointed:
18/10/2006
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Jersey House (developments) Ltd | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Melvin Anthony Lawson | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 06/04/2016 | British |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Melvin Anthony Lawson
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/02/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 06/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 03/09/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 21/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/07/2023 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 28/06/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
06/02/2025 Persons With Significant Control
Notification Of A Person With Significant Control
03/09/2024 Address
Change Registered Office Address Company With Date Old Address New Address