active

OPSEC SECURITY GROUP LIMITED

01688482 · Ltd · 43 years old

40 Phoenix Road, Tyne & Wear, NE38 0AD

SIC 32990

Companies House data checked 6 September 2026

Type
Ltd
Incorporated
1982
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for OPSEC SECURITY GROUP LIMITED (ECCTA)

Directors of OPSEC SECURITY GROUP LIMITED must verify their identity by 2026-09-27.

Directors
0 verified · 3 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

ORCA BIDCO LIMITEDOPSEC SECURITY GRO…OPSEC SECURITY LIM…OPSEC ONLINE LIMIT…CRISTIAN…Christin…KEAYES,GeorgeSAAK,AaronOPSECSECURITY…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CRISTIANO, Christinadirectorsince 2024-05-03
KEAYES, Samuel Georgedirectorsince 2024-05-03· also at ORCA BIDCO LIMITED, OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED, OPSEC SECURITY LIMITED and 1 more
SAAK, Aarondirectorsince 2024-05-03
Company secretary
KIMBLE, Sandra Katesecretarysince 2026-04-23

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00599512 LIMITEDactivevia POVEY, Richard Thomas
ABYSSINIAN TOPCO LIMITEDactivevia SELVARATNAM, Selva, Dr
ACAL BFI CENTRAL PROCUREMENT UK LIMITEDactivevia DEW, Beverley Edward John
ACAL BFI GROUP LIMITEDactivevia DEW, Beverley Edward John
ACAL BFI HOLDINGS LIMITEDactivevia DEW, Beverley Edward John

and 72 more active

In liquidation

BIRSE CONSTRUCTION LIMITEDliquidationvia DEW, Beverley Edward John
BOVIS ENGINEERING LIMITEDliquidationvia DEW, Beverley Edward John
KIRBY MACLEAN LIMITEDliquidationvia DEW, Beverley Edward John
MANSELL MAINTENANCE LIMITEDliquidationvia DEW, Beverley Edward John
MANSELL PLCliquidationvia DEW, Beverley Edward John

and 4 more in liquidation

Dissolved

ABERDEEN CONSTRUCTION GROUP LIMITEDdissolvedvia DEW, Beverley Edward John
ACORN BRANDS LIMITEDdissolvedvia FULLER, Richard
AHJI LIMITEDdissolvedvia DEW, Beverley Edward John
ARGENTVIVE PLCdissolvedvia MAHONY, David Arthur
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITEDdissolvedvia DEW, Beverley Edward John

and 77 more dissolved

Other status

CORNELIANI SRLconverted closedvia MINOLI, Federico
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Orca Bidco Limited

Corporate entity

England 9819731

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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