Opsec Security Group Holdings (Europe) Limited
Company Profile
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UnknownOpsec Security Group Holdings (europe) Limited
02013251•Private Limited With Share Capital
40 Phoenix Road, Crowther, District 3, Washington, NE380AD
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Incorporated
23/04/1986
Company Age
40 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Opsec Security Group Holdings (europe) Limited (02013251) is a private limited with share capital incorporated on 23/04/1986 (40 years old) and registered in washington, NE380AD. The company operates under SIC code 74990 - non-trading company.
Opsec security group holdings (europe) limited is a company based out of 40 phoenix road, crowther district 3, washington, united kingdom.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 23/04/1986
NE380AD
Financial Overview
Total Assets
£1.45M
Liabilities
£0
Net Assets
£1.45M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-05-2025
Legacy
Category:Accounts
Date:15-05-2025
Legacy
Category:Other
Date:15-05-2025
Legacy
Category:Other
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-03-2024
Legacy
Category:Accounts
Date:26-03-2024
Legacy
Category:Other
Date:15-03-2024
Legacy
Category:Other
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Resolution
Category:Resolution
Date:19-11-2015
Resolution
Category:Resolution
Date:19-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Miscellaneous
Category:Miscellaneous
Date:03-03-2014
Miscellaneous
Category:Miscellaneous
Date:25-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Legacy
Category:Mortgage
Date:16-11-2011
Legacy
Category:Mortgage
Date:16-11-2011
Legacy
Category:Mortgage
Date:16-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Legacy
Category:Mortgage
Date:12-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2010
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:16-05-2009
Legacy
Category:Annual Return
Date:27-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Officers
Date:19-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:10-07-2008
Legacy
Category:Mortgage
Date:22-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Mortgage
Date:19-04-2008
Legacy
Category:Annual Return
Date:31-03-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Mortgage
Date:26-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:16-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2007
Legacy
Category:Annual Return
Date:06-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2006
Certificate Capital Reduction Issued Capital
Category:Capital
Date:24-01-2006
Legacy
Category:Capital
Date:20-01-2006
Resolution
Category:Resolution
Date:14-12-2005
Legacy
Category:Capital
Date:02-11-2005
Legacy
Category:Capital
Date:02-11-2005
Resolution
Category:Resolution
Date:02-11-2005
Resolution
Category:Resolution
Date:02-11-2005
Resolution
Category:Resolution
Date:02-11-2005
Resolution
Category:Resolution
Date:02-11-2005
Legacy
Category:Annual Return
Date:06-04-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:05-01-2005
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date21/03/2026
Latest Accounts31/12/2024
Trading Addresses
40 Phoenix Road, Crowther, Washington, Tyne And Wear, NE380AD
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