OPTIVA SECURITIES LIMITED

Overview

Company Name	OPTIVA SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03068464
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPTIVA SECURITIES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is OPTIVA SECURITIES LIMITED located?

Registered Office Address	7 Harp Lane EC3R 6DP London England
Undeliverable Registered Office Address	No

What were the previous names of OPTIVA SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
ORBIS EQUITY PARTNERS LIMITED	Oct 30, 2007	Oct 30, 2007
SECTRAM LIMITED	Dec 11, 2003	Dec 11, 2003
SECURITIES TRADING (UK) LIMITED	Jun 09, 1995	Jun 09, 1995

What are the latest accounts for OPTIVA SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OPTIVA SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2026
Next Confirmation Statement Due	Sep 21, 2026
Next Confirmation Statement Made Up To	Sep 07, 2025
Overdue	No

What are the latest filings for OPTIVA SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Confirmation statement made on Sep 07, 2025 with updates	4 pages	CS01

Jun 11, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Mar 13, 2025	Director's details changed for Mr Murtaza Fidahussein Jessa on Mar 01, 2025	2 pages	CH01

Mar 12, 2025	Appointment of Mr Michael Owen Garnett as a director on Feb 28, 2025	2 pages	AP01

Jan 30, 2025	Registered office address changed from C/O Azets Regis House 45 King William Street London EC4R 9AN England to 7 Harp Lane London EC3R 6DP on Jan 30, 2025	1 pages	AD01

Oct 10, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

May 05, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Dec 13, 2023	Termination of appointment of James Terence Patrick Jackson as a director on Dec 01, 2023	1 pages	TM01

Nov 29, 2023	Registered office address changed from 7 Harp Lane London EC3R 6DP England to C/O Azets Regis House 45 King William Street London EC4R 9AN on Nov 29, 2023	1 pages	AD01

Oct 31, 2023	Registered office address changed from 118 Piccadilly London W1J 7NW England to 7 Harp Lane London EC3R 6DP on Oct 31, 2023	1 pages	AD01

Sep 07, 2023	Director's details changed for Mr Murtaza Fidahuffein Jessa on Sep 07, 2023	2 pages	CH01

Sep 07, 2023	Confirmation statement made on Sep 07, 2023 with updates	4 pages	CS01

Sep 07, 2023	Appointment of Mr Murtaza Fidahuffein Jessa as a director on Aug 29, 2023	2 pages	AP01

Aug 03, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Jul 28, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Full accounts made up to Dec 31, 2021	28 pages	AA

Oct 03, 2022	Appointment of Mr James Terence Patrick Jackson as a director on Oct 03, 2022	2 pages	AP01

Sep 07, 2022	Registered office address changed from 49 Berkeley Square, London 49 Berkeley Square London W1J 5AZ United Kingdom to 118 Piccadilly London W1J 7NW on Sep 07, 2022	1 pages	AD01

Aug 22, 2022	Confirmation statement made on Jul 12, 2022 with updates	4 pages	CS01

Jun 30, 2022	Termination of appointment of Jeremy Edward Stuart King as a director on Apr 20, 2022	1 pages	TM01

Jan 04, 2022	Full accounts made up to Dec 31, 2020	26 pages	AA

Jul 14, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Jul 17, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

Jul 25, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

View All Filings

Who are the officers of OPTIVA SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ST JOHN DENNIS, Christian Gabriel Harp Lane EC3R 6DP London 7 England	Feb 22, 2008		Secretary	Harp Lane EC3R 6DP London 7 England		British		74562970003
GARNETT, Michael Owen Harp Lane EC3R 6DP London 7 England	Feb 28, 2025		Director	Harp Lane EC3R 6DP London 7 England	England	British	1961-2	333320260001
JESSA, Murtaza Fidahussein Harp Lane EC3R 6DP London 7 England	Aug 29, 2023		Director	Harp Lane EC3R 6DP London 7 England	United Kingdom	British	1959-3	66714090002
ST JOHN DENNIS, Christian Gabriel Harp Lane EC3R 6DP London 7 England	Feb 22, 2008		Director	Harp Lane EC3R 6DP London 7 England	United Kingdom	British	1964-6	74562970004
SMITH, Alison Shirley Pauline 2 Vilkas Street FOREIGN Pissouri P O Box 59464 4610 Limassol Cyprus	Dec 31, 2002	Sep 01, 2008	Secretary	2 Vilkas Street FOREIGN Pissouri P O Box 59464 4610 Limassol Cyprus		British		75538710004
MUSTERASSET LIMITED 1 Knightrider Court EC4V 5JU London	Jun 09, 1995	Dec 31, 2002	Secretary	1 Knightrider Court EC4V 5JU London				73262310001
JACKSON, James Terence Patrick Regis House 45 King William Street EC4R 9AN London C/O Azets England	Oct 03, 2022	Dec 01, 2023	Director	Regis House 45 King William Street EC4R 9AN London C/O Azets England	England	British	1985-12	240136530001
KING, Jeremy Edward Stuart 49 Berkeley Square W1J 5AZ London 49 Berkeley Square, London United Kingdom	Feb 22, 2008	Apr 20, 2022	Director	49 Berkeley Square W1J 5AZ London 49 Berkeley Square, London United Kingdom	United Kingdom	British	1963-3	189374880001
PORTMANN, Kurt 49 Berkeley Square W1J 5AZ London 49 Berkeley Square, London United Kingdom	Oct 23, 1995	Aug 21, 2018	Director	49 Berkeley Square W1J 5AZ London 49 Berkeley Square, London United Kingdom	Switzerland	Swiss	1945-3	45167250005
SINCLAIR POULTON, Clive Childerley Hall CB3 8BB Dry Drayton Cambridgeshire	Oct 23, 1995	Jun 03, 1996	Director	Childerley Hall CB3 8BB Dry Drayton Cambridgeshire		British	1956-1	94209190001
WARSHAW, Nicholas Anthony Beresford 28 Wingate Road W6 0UR London	Jun 14, 1995	Oct 23, 1995	Director	28 Wingate Road W6 0UR London		British	1955-12	37847110001
TRUMPWISE LIMITED Fourth Floor 50 Hans Crescent Knightsbridge London	Jun 09, 1995	Oct 23, 1995	Nominee Director	Fourth Floor 50 Hans Crescent Knightsbridge London				900005430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPTIVA SECURITIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christian Gabriel St John Dennis Harp Lane EC3R 6DP London 7 England	Apr 06, 2016	Harp Lane EC3R 6DP London 7 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Kurt Portmann Harp Lane EC3R 6DP London 7 England	Apr 06, 2016	Harp Lane EC3R 6DP London 7 England	No
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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