By when must OPSEC SECURITY GROUP LIMITED's directors verify their identity with Companies House?

Directors of OPSEC SECURITY GROUP LIMITED must verify their identity with Companies House by 2027-09-27, under the Economic Crime and Corporate Transparency Act 2023.

How many of OPSEC SECURITY GROUP LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

OPSEC SECURITY GROUP LIMITED

01688482 · Ltd · 43 years old

40 Phoenix Road, Tyne & Wear, NE38 0AD

SIC 32990

Companies House data checked 25 October 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 2027-09-27.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

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 (former)

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 71 more active

In liquidation

BIRSE CONSTRUCTION LIMITEDliquidationvia DEW, Beverley Edward John (former)

BOVIS ENGINEERING LIMITEDliquidationvia DEW, Beverley Edward John

KIRBY MACLEAN LIMITEDliquidationvia DEW, Beverley Edward John (former)

MANSELL MAINTENANCE LIMITEDliquidationvia DEW, Beverley Edward John

MANSELL PLCliquidationvia DEW, Beverley Edward John (former)

and 4 more in liquidation

Dissolved

ABERDEEN CONSTRUCTION GROUP LIMITEDdissolvedvia DEW, Beverley Edward John (former)

ACORN BRANDS LIMITEDdissolvedvia FULLER, Richard (former)

AHJI LIMITEDdissolvedvia DEW, Beverley Edward John

ARGENTVIVE PLCdissolvedvia MAHONY, David Arthur

BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITEDdissolvedvia DEW, Beverley Edward John (former)

and 78 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.

Why turnover is sometimes missing

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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