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Opsec Security Group Limited

Opsec Security Group Limited is an active company incorporated on 23 December 1982 with the registered office located in Washington, Tyne and Wear. Opsec Security Group Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01688482
Private limited company
Age
42 years
Incorporated 23 December 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (19 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
40 Phoenix Road
Washington
Tyne & Wear
NE38 0AD
Same address for the past 22 years
Telephone
01914175434
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President • British • Lives in UK • Born in Jun 1974
Director • Senior Vice President & Chief Financial • American • Lives in United States • Born in Jun 1972
Director • President And Chief Executive Officer • American • Lives in United States • Born in Aug 1973
Orca Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Opsec Security Limited
Mr Samuel George Keayes is a mutual person.
Active
Opsec Security Group Holdings (Europe) Limited
Mr Samuel George Keayes is a mutual person.
Active
Orca Bidco Limited
Mr Samuel George Keayes is a mutual person.
Active
Opsec Online Limited
Mr Samuel George Keayes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.62M
Increased by £68K (0%)
Total Liabilities
-£60.29M
Increased by £60.29M (%)
Net Assets
£9.33M
Decreased by £60.22M (-87%)
Debt Ratio (%)
87%
Increased by 86.6% (%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 17 Jun 2024
Ms Christina Cristiano Appointed
1 Year 4 Months Ago on 3 May 2024
Mr Aaron Saak Appointed
1 Year 4 Months Ago on 3 May 2024
Beverley Edward John Dew Resigned
1 Year 4 Months Ago on 3 May 2024
Michael John Currie Resigned
1 Year 4 Months Ago on 3 May 2024
Mr Samuel George Keayes Appointed
1 Year 4 Months Ago on 3 May 2024
Selva Selvaratnam Resigned
1 Year 4 Months Ago on 3 May 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 15 May 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 15 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 15 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 15 May 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 28 Oct 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 17 Jun 2024
Termination of appointment of Selva Selvaratnam as a director on 3 May 2024
Submitted on 9 May 2024
Appointment of Mr Samuel George Keayes as a director on 3 May 2024
Submitted on 9 May 2024
Termination of appointment of Michael John Currie as a director on 3 May 2024
Submitted on 9 May 2024
Termination of appointment of Beverley Edward John Dew as a director on 3 May 2024
Submitted on 9 May 2024
Repayment History
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