Opsec Online Limited

12292510

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

40 PHOENIX ROAD, WASHINGTON, NE38 0AD

Incorporated 31/10/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Christina Cristiano

director · Since 03/05/2024

SENIOR VICE PRESIDENT & CHIEF FINANCIAL

AMERICAN · UNITED STATES · Age 54

Mr Samuel George Keayes

director · Since 03/05/2024

SENIOR VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Aaron Saak

director · Since 03/05/2024

PRESIDENT AND CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 53

Sandra Kate Kimble

secretary · Since 23/04/2026

Persons with Significant Control

Orca Bidco Limited

75–100% shares

75–100% votes

40 Phoenix Road, Washington, NE38 0AD

Reg: 09819731 · United Kingdom · Private Company Limited By Shares

Notified 31/10/2019

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/02/2023Registered 02/03/2023

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/04/2022Registered 07/04/2022

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 22/06/2020Registered 24/06/2020Satisfied 04/06/2022

Charge

satisfied

HSBC BANK PLC IN ITS CAPACITY AS TRUSTEE FOR THE SECURED PARTIES

Created 22/06/2020Registered 24/06/2020Satisfied 04/06/2022