BILLMONITOR LIMITED

Company summary

Company number: 05391490
Status: ACTIVE
Incorporated / age: 14 March 200521 years
Registered office: 98 Theobalds Road, London, WC1X 8WB, England
Accounts due: 31 December 2027
Confirmation statement due: 1 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 00:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
98 Theobalds Road, London, WC1X 8WB, England
Nature of business
Other telecommunications activities
Information technology consultancy activities
Other information technology service activities
Management consultancy activities other than financial management
Previous company names
OPTIMOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUMIT (COMPANY SECRETARY) LTD ACTIVE	Secretary	08 Apr 2008				15, Station Road, St. Ives, PE27 5BH, England
DICKETTS, Sally Ann Sheila, Dame ACTIVE	Director	15 Jun 2022		England	July 1955	4/4a Bloomsbury Square, London, WC1A 2RP, United Kingdom
EDEN, James Michael ACTIVE	Director	14 Oct 2016		England	October 1975	98, Theobalds Road, London, WC1X 8WB, England
HENKE, Klaus ACTIVE	Director	04 Jun 2014		England	July 1969	98, Theobalds Road, London, WC1X 8WB, England
MILNER, Terence ACTIVE	Director	15 Sep 2020		United Kingdom	December 1970	98, Theobalds Road, London, WC1X 8WB, England
KOUNDOUROS, Stelios, Dr RESIGNED	Secretary	14 Mar 2005	23 Jan 2006			123 Broadhurst Gardens, London, NW6 3BJ
MEREWOOD, Richard John RESIGNED	Secretary	16 Jul 2007	22 Apr 2008			1 Beardon Way, Reading, Berkshire, RG2 9HE
VEREMIS, Marcos RESIGNED	Secretary	23 Jan 2006	27 Mar 2006			20 Sokratous Street, Kifissia, Athens, 14561, Greece
WESTON, Ian RESIGNED	Secretary	27 Mar 2006	15 Jul 2007			38 Lamb's Conduit Street, London, WC1N 3LD
HOLMES, Christopher RESIGNED	Director	03 Apr 2008	13 Jan 2012	Great Britain	April 1967	66, Pembroke Lane, Milton, Oxfordshire, OX14 4EA
KLEIN, Robin Matthew RESIGNED	Director	03 Apr 2008	12 Jan 2012	England	December 1947	5 Upper Terrace, Hampstead, London, NW3 6RH
KOUNDOUROS, Stelios (Stylianos), Dr RESIGNED	Director	14 Mar 2005	15 Sep 2020	England	January 1972	15, Station Road, St. Ives, PE27 5BH, England
MEINSHAUSEN, Nicolai RESIGNED	Director	03 Apr 2008	01 Sep 2011	Great Britain	May 1976	11, Cranham Terrace, Oxford, Oxfordshire, OX2 6DG
VEREMIS, Marcos RESIGNED	Director	14 Mar 2005	23 Jan 2006	Greece	March 1973	20 Sokratous Street, Kifissia, Athens, 14561, Greece

SUMIT (COMPANY SECRETARY) LTD ACTIVE
Role: Secretary
Appointed on: 08 Apr 2008
Address: 15, Station Road, St. Ives, PE27 5BH, England

DICKETTS, Sally Ann Sheila, Dame ACTIVE
Role: Director
Appointed on: 15 Jun 2022
Country of Residence: England
Date of birth: July 1955
Address: 4/4a Bloomsbury Square, London, WC1A 2RP, United Kingdom

EDEN, James Michael ACTIVE
Role: Director
Appointed on: 14 Oct 2016
Country of Residence: England
Date of birth: October 1975
Address: 98, Theobalds Road, London, WC1X 8WB, England

HENKE, Klaus ACTIVE
Role: Director
Appointed on: 04 Jun 2014
Country of Residence: England
Date of birth: July 1969
Address: 98, Theobalds Road, London, WC1X 8WB, England

MILNER, Terence ACTIVE
Role: Director
Appointed on: 15 Sep 2020
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 98, Theobalds Road, London, WC1X 8WB, England

KOUNDOUROS, Stelios, Dr RESIGNED
Role: Secretary
Appointed on: 14 Mar 2005
Resigned on: 23 Jan 2006
Address: 123 Broadhurst Gardens, London, NW6 3BJ

MEREWOOD, Richard John RESIGNED
Role: Secretary
Appointed on: 16 Jul 2007
Resigned on: 22 Apr 2008
Address: 1 Beardon Way, Reading, Berkshire, RG2 9HE

VEREMIS, Marcos RESIGNED
Role: Secretary
Appointed on: 23 Jan 2006
Resigned on: 27 Mar 2006
Address: 20 Sokratous Street, Kifissia, Athens, 14561, Greece

WESTON, Ian RESIGNED
Role: Secretary
Appointed on: 27 Mar 2006
Resigned on: 15 Jul 2007
Address: 38 Lamb's Conduit Street, London, WC1N 3LD

HOLMES, Christopher RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 13 Jan 2012
Country of Residence: Great Britain
Date of birth: April 1967
Address: 66, Pembroke Lane, Milton, Oxfordshire, OX14 4EA

KLEIN, Robin Matthew RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 12 Jan 2012
Country of Residence: England
Date of birth: December 1947
Address: 5 Upper Terrace, Hampstead, London, NW3 6RH

KOUNDOUROS, Stelios (Stylianos), Dr RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 15 Sep 2020
Country of Residence: England
Date of birth: January 1972
Address: 15, Station Road, St. Ives, PE27 5BH, England

MEINSHAUSEN, Nicolai RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 01 Sep 2011
Country of Residence: Great Britain
Date of birth: May 1976
Address: 11, Cranham Terrace, Oxford, Oxfordshire, OX2 6DG

VEREMIS, Marcos RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 23 Jan 2006
Country of Residence: Greece
Date of birth: March 1973
Address: 20 Sokratous Street, Kifissia, Athens, 14561, Greece

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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