Company Overview
Optimal Monitoring Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 18 October 2006, so this is a well established company. Optimal Monitoring Holdings Limited has been in business for 19 years and 5 months. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.
Registered Address

3 Coldbath Square, London, EC1R 5HL
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Companies House Data
Company NameOPTIMAL MONITORING HOLDINGS LIMITED
Company Number05971212
Registered Office Address3 Coldbath Square
 EC1R 5HL
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date18/10/2006
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date18/02/2017
Returns Last Made Up Date21/01/2016
Previous Company NameChanged Date
NO 1 BUILDING CO LIMITED16 May 2009
Directors & Members
Show Resigned
Melvin Lawson - Director
(British, 68 years old, born November 1958)
Appointed 18 October 2006
 Active
Secretaries
Show Resigned
Bharat Thakrar - Secretary
Appointed 19 January 2012
 Active
Other Company Directorships
Melvin Lawson
5APP LIMITED
82 PORTLAND PLACE INVESTMENT LLP
8ELM CAPITAL LTD
ALTERNATEPORT LIMITED
APP CITY LIMITED
BANTENT LIMITED
BELGRAVIA LETS LIMITED
BELGRAVIA VISION LIMITED
CATALYST MEDIA GROUP PLC
CATALYST MEDIA HOLDINGS LIMITED
DEEPTECH DISRUPTIVE GROWTH INVESTMENTS LTD
EAGLE-I INVEST LIMITED
FARLEIGH ROAD CANTERBURY MANAGEMENT LTD
HALLSTAR LIMITED
HARLESTON OAK FARM LIMITED
HOMEPLACE LIMITED
HOMESHIRE LIMITED
JAYTORY INVESTMENTS LIMITED
JENTY PROPERTIES LIMITED
LAKESYSTEM LIMITED
MELSTAR LTD
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
NO 1 BUILDING PROPERTY CO LIMITED
OPTIMAL MONITORING LIMITED
OPTIMAL MONITORING SERVICES LTD
PRIMISTER LIMITED
REEDBASE LIMITED
ROSESITE LIMITED
RUSHDEN WAREHOUSE LIMITED
SHALIMAR FAMILY INVESTMENT COMPANY LIMITED
SHIELDWEAR LIMITED
TELECOM INVEST LIMITED
YORK AND NOTTINGHAM TERRACES MANAGEMENT LIMITED
ZOOM GROWTH INVESTMENT LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 30-Sep-2022 30-Sep-2021
Balance Sheet
Fixed Assets 18,009 18,009 18,009
Current Assets 172,344 172,344 175,180
Creditors Due Within One Year 225,780 225,780 226,930
Working Cap -53,436 -53,436 -51,750
Total Assets Less Current Liabilities -35,427 -35,427 -33,741
Long-term Liabilities 0 0 0
Net Assets -35,427 -35,427 -33,741
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -35,427 -35,427 -33,741
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Sep-2022 30-Sep-2021
Tangible Fixed Assets - - -
Fixed Assets 9.5% 9.5% 9.3%
Stocks Inventory - - -
Debtors 0.3% 0.3% 0.3%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 90.5% 90.5% 90.7%
Creditors Due Within One Year 118.6% 118.6% 117.5%
Net Current Assets Liabilities -28.1% -28.1% -26.8%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -18.6% -18.6% -17.5%
Capital Employed - - -
Total Assets Less Current Liabilities -18.6% -18.6% -17.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Sep-2022 30-Sep-2021
Liquidity Ratio 0.8 0.8 0.8
Solvency Ratio 0.8 0.8 0.9
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Sep-2022 30-Sep-2021
Assets 190,353 190,353 193,189
Debt 225,780 225,780 226,930
Net Assets/Debt -35,427 -35,427 -33,741

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC1R 5HL
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12 Coldbath Square, London, EC1R 5HL
CORY ENVIRONMENTAL LIMITED
Level 5, 10 Dominion Street, London, EC1R 5HL
KINGSWOOD FINANCIAL SERVICES LIMITED
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GOLD KITE INVESTMENTS LIMITED
49 Clark Street, Flat 39, London, EC1R 5HL
GENTLEAID (21) LIMITED
3, Coldbath Square, London, EC1R 5HL
GENTLEAID (20) LIMITED
3, Coldbath Square, London, EC1R 5HL
GENTLEAID (17) LIMITED
3, COLDBATH SQUARE, LONDON, EC1R 5HL
GENTLEAID (18) LIMITED
3, Coldbath Square, London, EC1R 5HL
GENTLEAID (19) LIMITED
3, Coldbath Square, London, EC1R 5HL
KINGSWOOD (CA'S) LIMITED
3 Coldbath Square, London, EC1R 5HL
Document Filings
Confirmation statement made on 13 January 2026 with updates
Change of details for Mr Melvin Anthony Lawson as a person with significant control on 6 April 2016
Director's details changed for Mr Melvin Anthony Lawson on 6 April 2016
Confirmation statement made on 13 January 2025 with no updates
Notification of Melvin Anthony Lawson as a person with significant control on 6 April 2016
Registered office address changed from 2nd Floor, No.25 Old Burlington Street London W1S 3AN to 3 Coldbath Square London EC1R 5HL on 3 September 2024
Confirmation statement made on 13 January 2024 with no updates
Current accounting period extended from 30 September 2023 to 31 December 2023
Confirmation statement made on 13 January 2023 with no updates
Confirmation statement made on 13 January 2022 with no updates
Confirmation statement made on 13 January 2021 with no updates
Confirmation statement made on 21 January 2020 with no updates
Confirmation statement made on 22 January 2019 with no updates
Confirmation statement made on 21 January 2019 with no updates
Confirmation statement made on 21 January 2018 with no updates
Second filing of Confirmation Statement dated 21/01/2017
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