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Optimal Monitoring Limited

Active ·03788490 ·Private Limited Company ·Est. 8 June 1999
£68,913
Net Assets
£30,421
Cash
6
Officers
Total Exemption Full
Accounts
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📊 Financial Snapshot — 30 September 2016

£24,898
Profit / Loss
£68,913
Net Assets
£30,421
Cash
£638,335
Fixed Assets
7
Employees
201620142013
Profit / Loss£24,898
Net Assets£68,913
Cash£30,421£49,156£19,438
Employees7
Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number03788490
StatusActive
TypePrivate Limited Company
Incorporated8 June 1999
IndustryTechnical testing and analysis
SIC71200
AccountsTotal Exemption Full
Outstanding Charges1

📍 Registered Address

3 Coldbath Square
London
EC1R 5HL
England

👤 Directors & Officers (6)

Mr Melvin Anthony LawsonDIRECTOR
Mr Bharat Kantilal ThakrarDIRECTOR
Mr Duncan John EverettDIRECTOR
Mr Michael Stanley PragerDIRECTOR
Mr David Fraser HobbsDIRECTOR
Mr Stephen David CookDIRECTOR

🔑 Persons with Significant Control (3)

Optimal Monitoring Holdings Limited75-100% shares
Jersey House (Developments) Limited25-50% shares
Mr Melvin Anthony Lawson25-50% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔗 12 connected companies
Ownership chain
Optimal Monitoring LimitedThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

🏢
Trading Status
Active

Optimal Monitoring Limited has been on the Companies House register since 8 June 1999. They currently file total exemption full accounts.

🏭
Sector & Operations
Technical testing and analysis

Registered headquarters located functionally in London (EC1R 5HL).

📈
Financial Trajectory
Latest Accounts: 30 September 2016

profit of £24,898, with a baseline net asset valuation of £68,913.

👥
Leadership Intelligence
6 Active Officers

Key appointments include Mr Melvin Anthony Lawson, Mr Bharat Kantilal Thakrar. Run deep background scans →

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