OPTIMAL MONITORING LIMITED

Overview

Company Name	OPTIMAL MONITORING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03788490
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPTIMAL MONITORING LIMITED?

Technical testing and analysis (71200) / Professional, scientific and technical activities

Where is OPTIMAL MONITORING LIMITED located?

Registered Office Address	3 Coldbath Square EC1R 5HL London England
Undeliverable Registered Office Address	No

What were the previous names of OPTIMAL MONITORING LIMITED?

Previous Company Names
Company Name	From	Until
OPTIMAL COMMUNICATIONS LIMITED	Oct 11, 1999	Oct 11, 1999
OPT-TEL COMMUNICATIONS LIMITED	Jun 14, 1999	Jun 14, 1999
CONNECTION PROJECT (NO.2) LIMITED	Jun 08, 1999	Jun 08, 1999

What are the latest accounts for OPTIMAL MONITORING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for OPTIMAL MONITORING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for OPTIMAL MONITORING LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 07, 2025 with updates	4 pages	CS01

Sep 06, 2024	Total exemption full accounts made up to Dec 31, 2023	16 pages	AA

Sep 03, 2024	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on Sep 03, 2024	1 pages	AD01

Apr 06, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Apr 04, 2024	Appointment of Mr David Fraser Hobbs as a director on Jun 12, 2023	2 pages	AP01

Apr 04, 2024	Appointment of Dr Stephen David Cook as a director on Sep 05, 2023	2 pages	AP01

Mar 18, 2024	Director's details changed for Mr Michael Stanley Prager on Mar 05, 2024	2 pages	CH01

Mar 18, 2024	Director's details changed for Mr Bharat Kantilal Thakrar on Mar 05, 2024	2 pages	CH01

Feb 21, 2024	Change of details for Optimal Monitoring Holdings Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC05

Sep 19, 2023	Director's details changed for Mr Melvin Anthony Lawson on Jul 27, 2023	2 pages	CH01

Apr 14, 2023	Current accounting period extended from Sep 30, 2023 to Dec 31, 2023	1 pages	AA01

Mar 17, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Total exemption full accounts made up to Sep 30, 2022	15 pages	AA

Apr 11, 2022	Total exemption full accounts made up to Sep 30, 2021	16 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

May 14, 2021	Total exemption full accounts made up to Sep 30, 2020	14 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Director's details changed for Mr Bharat Kantilal Thakrar on Mar 22, 2021	2 pages	CH01

Mar 30, 2021	Director's details changed for Mr Melvin Anthony Lawson on Mar 22, 2021	2 pages	CH01

Mar 22, 2021	Confirmation statement made on Mar 05, 2018 with no updates	3 pages	CS01

Feb 10, 2021	Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on Feb 10, 2021	1 pages	AD01

Jun 01, 2020	Total exemption full accounts made up to Sep 30, 2019	14 pages	AA

Apr 07, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

May 30, 2019	Total exemption full accounts made up to Sep 30, 2018	13 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 07, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of OPTIMAL MONITORING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOK, Stephen David, Dr Coldbath Square EC1R 5HL London 3 England	Sep 05, 2023		Director	Coldbath Square EC1R 5HL London 3 England	United Kingdom	British	1973-3	Director	307395800001
EVERETT, Duncan John London W1A 1ED London PO BOX 1ed United Kingdom	May 05, 2015		Director	London W1A 1ED London PO BOX 1ed United Kingdom	England	British	1970-6	Managing Director	111849720001
HOBBS, David Fraser Coldbath Square EC1R 5HL London 3 England	Jun 12, 2023		Director	Coldbath Square EC1R 5HL London 3 England	United Kingdom	British	1966-10	Director	198103230001
LAWSON, Melvin Anthony Coldbath Square EC1R 5HL London 3 England	Jul 15, 2008		Director	Coldbath Square EC1R 5HL London 3 England	United Kingdom	British	1958-11	Director	90690100012
PRAGER, Michael Stanley Coldbath Square EC1R 5HL London 3 England	May 05, 2015		Director	Coldbath Square EC1R 5HL London 3 England	England	British	1952-4	Management Consultant	118024180002
THAKRAR, Bharat Kantilal Coldbath Square EC1R 5HL London 3 England	Jul 15, 2008		Director	Coldbath Square EC1R 5HL London 3 England	England	British	1967-3	Accountant	95135570004
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Jun 08, 1999	Jun 17, 1999	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British			38963210003
BELL, Graham Robert 2 Leyton Cross Road Wilmington DA2 7AP Dartford Kent	Jun 17, 1999	Apr 20, 2000	Secretary	2 Leyton Cross Road Wilmington DA2 7AP Dartford Kent		British		Accountant	32138510001
SPRUZEN, David Andrew Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks	Apr 20, 2000	Mar 21, 2001	Secretary	Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks		British		Company Director	110080200001
SULLIVAN, John Gerard 8 Princes Court CM23 4DE Bishops Stortford Hertfordshire	Mar 21, 2001	Sep 21, 2001	Secretary	8 Princes Court CM23 4DE Bishops Stortford Hertfordshire		British			75428060001
VASHISHT, Avinash Chandra 6 Beaufort Gardens IG1 3DB Ilford Essex	Sep 21, 2001	Mar 20, 2002	Secretary	6 Beaufort Gardens IG1 3DB Ilford Essex		British		Accountant	31299890001
WHIMSTER, Mary Isobel Newlands Wycombe Road, Stokenchurch HP14 3RP High Wycombe Buckinghamshire	Mar 20, 2002	Mar 19, 2010	Secretary	Newlands Wycombe Road, Stokenchurch HP14 3RP High Wycombe Buckinghamshire		British			60842830003
BARNETT, Norman St Huberts Home Farm St Huberts Lane SL9 7BP Gerrards Cross Buckinghamshire	Jan 26, 2006	Jul 15, 2008	Director	St Huberts Home Farm St Huberts Lane SL9 7BP Gerrards Cross Buckinghamshire	England	English	1949-5	Director	43299220003
BELL, Graham Robert 2 Leyton Cross Road Wilmington DA2 7AP Dartford Kent	Jun 17, 1999	Feb 18, 2010	Director	2 Leyton Cross Road Wilmington DA2 7AP Dartford Kent	England	British	1961-9	Accountant	32138510001
BOYCE, David Thomas The Malt House, Beach, Bitton BS30 6NP Bristol Avon	Jun 17, 1999	Jul 07, 2000	Director	The Malt House, Beach, Bitton BS30 6NP Bristol Avon		British	1950-7	Director	45726300003
HENDERSON, Martin Robert 160 Marston Avenue RM10 7LP Dagenham Essex	Jun 08, 1999	Jun 17, 1999	Director	160 Marston Avenue RM10 7LP Dagenham Essex		British	1969-9	Company Director	86860750001
MURPHY, Stephen Francis 7 Holmbury Avenue RG45 6TQ Crowthorne Berkshire	Dec 19, 2000	May 23, 2001	Director	7 Holmbury Avenue RG45 6TQ Crowthorne Berkshire		British	1952-12	Company Director	73890020001
SPRUZEN, David Andrew Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks	Apr 20, 2000	Mar 21, 2001	Director	Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks	England	British	1967-4	Company Director	110080200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPTIMAL MONITORING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Optimal Monitoring Holdings Ltd

Apr 06, 2016

25 Old Burlington Street

W1S 3AN London

2nd Floor

United Kingdom

Legal Form	Uk Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2016
Place Registered	England And Wales
Registration Number	05971212

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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