OPTIMUM CCTV LIMITED

Active Cirencester

Repair of other equipment

0 employees website.com
Repair of other equipment
O

OPTIMUM CCTV LIMITED

Repair of other equipment

Founded 9 Dec 1954 Active Cirencester, United Kingdom 0 employees website.com
Repair of other equipment

Previous Company Names

LODGE SERVICE (NORTHERN) LIMITED 9 Dec 1954 — 10 Nov 2006
Accounts Submitted 28 Apr 2025 Next due 30 Apr 2026 5 days remaining
Confirmation Submitted 19 Jun 2025 Next due 3 Jul 2026 2 months remaining
Net assets £4K £0 2024 year on year
Total assets £4K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bank House 15 Gosditch Street Cirencester Gloucestershire GL7 2AG

Full company profile for OPTIMUM CCTV LIMITED (00541701), an active company based in Cirencester, United Kingdom. Incorporated 9 Dec 1954. Repair of other equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£3.75k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Stuart Roy LodgeSecretaryBritishUnknown1 Jul 2002Active

Shareholders

Shareholders (2)

Lodge Service International Limited
100.0%
John Stuart Lodge
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stuart Roy Lodge

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

OPTIMUM CCTV LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-19 with no updates
28 Apr 2025AccountsAnnual accounts made up to 2024-07-31
28 Feb 2025Persons With Significant ControlLodge Service International Limited notified as a person with significant control
28 Feb 2025AddressMove Registers To Sail Company With New Address
28 Feb 2025AddressChange Sail Address Company With New Address
19 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-19 with no updates

28 Apr 2025 Accounts

Annual accounts made up to 2024-07-31

28 Feb 2025 Persons With Significant Control

Lodge Service International Limited notified as a person with significant control

28 Feb 2025 Address

Move Registers To Sail Company With New Address

28 Feb 2025 Address

Change Sail Address Company With New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-19 with no updates

10 months ago on 19 Jun 2025

Annual accounts made up to 2024-07-31

12 months ago on 28 Apr 2025

Lodge Service International Limited notified as a person with significant control

1 years ago on 28 Feb 2025

Move Registers To Sail Company With New Address

1 years ago on 28 Feb 2025

Change Sail Address Company With New Address

1 years ago on 28 Feb 2025