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Opsec Security Limited

Opsec Security Limited is an active company incorporated on 10 March 1986 with the registered office located in Washington, Tyne and Wear. Opsec Security Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01997954
Private limited company
Age
39 years
Incorporated 10 March 1986
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 8 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 25 years
Telephone
01162822000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • President And Chief Executive Officer • American • Lives in United States • Born in Aug 1973
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
Secretary • British • Lives in UK • Born in Aug 1975
Opsec Security Group Holdings (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Opsec Security Group Holdings (Europe) Limited
Michael John Currie and Mr Samuel George Keayes are mutual people.
Active
Opsec Security Group 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
£427K
Decreased by £243K (-36%)
Turnover
£20.71M
Increased by £1.29M (+7%)
Employees
155
Same as previous period
Total Assets
£29.53M
Decreased by £1.45M (-5%)
Total Liabilities
-£12.67M
Decreased by £534K (-4%)
Net Assets
£16.86M
Decreased by £914K (-5%)
Debt Ratio (%)
43%
Increased by 0.28% (+1%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Accounting Period Shortened
1 Year 2 Months Ago on 17 Jun 2024
Michael John Currie Details Changed
1 Year 3 Months Ago on 13 May 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
Lisa Nicole Arrowsmith 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
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 15 May 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 19 Mar 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 17 Jun 2024
Secretary's details changed for Michael John Currie on 13 May 2024
Submitted on 13 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 Lisa Nicole Arrowsmith as a director on 3 May 2024
Submitted on 9 May 2024
Repayment History
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