Company Profile
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SmallOptimal Monitoring Holdings Limited
05971212•Private Limited With Share Capital
3 Coldbath Square, London, EC1R5HL
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Incorporated
18/10/2006
Company Age
20 years
Directors
2
Employees
1
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Optimal Monitoring Holdings Limited (05971212) is a private limited with share capital incorporated on 18/10/2006 (20 years old) and registered in london, EC1R5HL. The company operates under SIC code 70100 - activities of head offices.
Optimal monitoring holdings limited is a company based out of 2nd floor, no.25 old burlington street, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 18/10/2006
EC1R5HL
1 employees
Financial Overview
Total Assets
£699.5K
Liabilities
£727.4K
Net Assets
£-27.9K
Est. Turnover
£130.0K
AI Estimated
Unreported
Cash
£77
Key Metrics
1
Employees
2
Directors
2
Shareholders
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Legacy
Category:Miscellaneous
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Move Registers To Sail Company
Category:Address
Date:05-03-2013
Change Sail Address Company With Old Address
Category:Address
Date:05-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Termination Secretary Company With Name
Category:Officers
Date:13-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-02-2012
Capital Allotment Shares
Category:Capital
Date:10-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2010
Move Registers To Registered Office Company
Category:Address
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Move Registers To Sail Company
Category:Address
Date:27-10-2009
Change Sail Address Company
Category:Address
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2009
Memorandum Articles
Category:Incorporation
Date:19-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2009
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Accounts
Date:06-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2008
Legacy
Category:Capital
Date:05-12-2007
Legacy
Category:Annual Return
Date:29-11-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Address
Date:22-02-2007
Incorporation Company
Category:Incorporation
Date:18-10-2006
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
3 Coldbath Square, London, EC1R5HLRegistered
Related Companies
10
Contact
3 Coldbath Square, London, EC1R5HL