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Opsec Management Ltd

Opsec Management Ltd is an active company incorporated on 28 December 2023 with the registered office located in Hereford, Herefordshire. Opsec Management Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15372572
Private limited company
Age
2 years 1 month
Incorporated 28 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 December 2025 (1 month ago)
Next confirmation dated 27 December 2026
Due by 10 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 28 Dec31 Oct 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (5 months remaining)
Contact
Address
Lower Granary
Brockhampton
Hereford
HR1 4SE
United Kingdom
Address changed on 23 Sep 2025 (4 months ago)
Previous address was Stable Cottage West Hamptworth Road Landford Salisbury SP5 2EA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1961
Director • British • Lives in England • Born in Sep 1965
Risc Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Risc Capital Ltd
Anthony Guy Webb is a mutual person.
Active
Opsec Projects Limited
David Rawson is a mutual person.
Active
Caramour Cotswolds Ltd
Anthony Guy Webb is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Dec31 Oct 2024
Traded for 10 months
Cash in Bank
£104.11K
Turnover
Unreported
Employees
Unreported
Total Assets
£116.59K
Total Liabilities
-£74.96K
Net Assets
£41.63K
Debt Ratio (%)
64%
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Dec 2025
Registered Address Changed
4 Months Ago on 23 Sep 2025
Mr Anthony Guy Webb Appointed
4 Months Ago on 22 Sep 2025
Risc Capital Ltd (PSC) Appointed
4 Months Ago on 16 Sep 2025
David Rawson (PSC) Resigned
4 Months Ago on 16 Sep 2025
Full Accounts Submitted
7 Months Ago on 10 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Jan 2025
Accounting Period Shortened
1 Year 6 Months Ago on 9 Aug 2024
Incorporated
2 Years 1 Month Ago on 28 Dec 2023
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Documents
Confirmation statement made on 27 December 2025 with updates
Submitted on 31 Dec 2025
Resolutions
Submitted on 25 Sep 2025
Memorandum and Articles of Association
Submitted on 25 Sep 2025
Registered office address changed from Stable Cottage West Hamptworth Road Landford Salisbury SP5 2EA United Kingdom to Lower Granary Brockhampton Hereford HR1 4SE on 23 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Anthony Guy Webb as a director on 22 September 2025
Submitted on 23 Sep 2025
Notification of Risc Capital Ltd as a person with significant control on 16 September 2025
Submitted on 23 Sep 2025
Cessation of David Rawson as a person with significant control on 16 September 2025
Submitted on 23 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 10 Jul 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 2 Jan 2025
Current accounting period shortened from 31 December 2024 to 31 October 2024
Submitted on 9 Aug 2024
Repayment History
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