OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-22 (in 10mo)
Last made up 2026-03-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1M
Equity attributable
Employees
0
Average over period
Profit before tax
£502K
Period ending 2024-12-31
Name history
Renamed 6 times since incorporation
- OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED 2008-07-11 → present
- AOT HOLDINGS (EUROPE) LIMITED 2003-04-02 → 2008-07-11
- APPLIED OPSEC HOLDINGS (EUROPE) LIMITED 2000-05-16 → 2003-04-02
- APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED 2000-01-19 → 2000-05-16
- APPLIED OPTICAL TECHNOLOGIES LIMITED 1999-12-14 → 2000-01-19
- APPLIED HOLOGRAPHICS INTERNATIONAL LIMITED 1986-08-19 → 1999-12-14
- AMBERHOLD LIMITED 1986-04-23 → 1986-08-19
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-03-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £245,914 | £502,051 | |
| Net profit | £245,914 | £502,051 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £945,169 | £1,447,220 | |
| Equity | £945,169 | £1,447,220 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company have received a letter of support from Orca Bidco Limited that it would provide support to the Company if required over the going concern period. As a result, the directors are satisfied that, taking account of reasonably foreseeable changes in the trading position of the Company as a holding company that the Company is expected to have a sufficient level of financial resources available through current facilities to continue in operational existence and meet any liabilities as they fall due for at least the next 12 months from the date of approval of the financial statements.”
Group structure
- OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED · parent
- OpSec Security Limited 100%
- OpSec Security GmbH 100%
- OpSec Security Malta Limited 100%
- OpSec Security Vietnam Company Limited 100%
- OpSec Security Mozambique Limitada 35%
Significant events
- “On 17 June 2024, the Company changed the financial year end date of the Company from 31 March to 31 December commencing from the period from 1 April 2024 to 31 December 2024 to align the financial year end date of the Company with that of the Group.”
- “On 3 May 2024 the Orca Bidco Group of which OpSec Security Group Holdings (Europe) Limited is part of, was sold to CA-MC Acquisition UK Limited incorporated in the United Kingdom, a subsidiary of Crane NXT, a company incorporated in the United States of America, for a cash consideration of $270m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KIMBLE, Sandra Kate | Secretary | 2026-04-23 | — | — |
| CRISTIANO, Christina | Director | 2024-05-03 | Jun 1972 | American |
| KEAYES, Samuel George | Director | 2024-05-03 | Jun 1974 | British |
| SAAK, Aaron | Director | 2024-05-03 | Aug 1973 | American |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGUS, Michael William | Secretary | 1997-02-14 | 2008-08-22 |
| CLARK, Malcolm Graham | Secretary | — | 1993-09-27 |
| CURRIE, Michael John | Secretary | 2008-08-22 | 2026-04-23 |
| JONES, David Andrew | Secretary | 1993-09-28 | 1997-02-14 |
| ANGUS, Michael William | Director | 2009-07-01 | 2020-04-17 |
| ANGUS, Michael William | Director | 1997-02-14 | 2008-08-22 |
| CLARK, Malcolm Graham | Director | — | 1993-09-27 |
| CURRIE, Michael John | Director | 2008-04-11 | 2024-05-03 |
| DEW, Beverley Edward John | Director | 2020-09-17 | 2024-05-03 |
| EMERSON, Peter Louis, Doctor | Director | 2001-01-24 | 2004-10-31 |
| JONES, David Andrew | Director | 1993-09-28 | 1997-02-14 |
| MILLS, Andrew William | Director | 2004-10-31 | 2009-04-24 |
| SELVARATNAM, Selva, Dr | Director | 2020-04-17 | 2024-05-03 |
| SMEETON, Robert John | Director | 2004-10-31 | 2007-11-05 |
| TIDMARSH, David James, Doctor | Director | — | 2001-01-24 |
| TURNAGE, Mark Timothy | Director | 2008-04-11 | 2008-08-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Opsec Security Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-03-30 | AA | accounts | Accounts with accounts type full | |
| 2026-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-05-15 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2025-05-15 | PARENT_ACC | accounts | Legacy | |
| 2025-05-15 | GUARANTEE2 | other | Legacy | |
| 2025-05-15 | AGREEMENT2 | other | Legacy | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-17 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-26 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2024-03-26 | PARENT_ACC | accounts | Legacy | |
| 2024-03-15 | AGREEMENT2 | other | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-03-31