OPTISURE LIMITED

Overview

Company Name	OPTISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04361336
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2002

Summary

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

What is the purpose of OPTISURE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is OPTISURE LIMITED located?

Registered Office Address	20 Montford Place Kennington SE11 5DE London England
Undeliverable Registered Office Address	No

What were the previous names of OPTISURE LIMITED?

Previous Company Names
Company Name	From	Until
BEDMINSTER (HOLDINGS) LIMITED	Mar 05, 2002	Mar 05, 2002
OVAL (1699) LIMITED	Jan 28, 2002	Jan 28, 2002

What are the latest accounts for OPTISURE LIMITED?

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

What is the status of the latest confirmation statement for OPTISURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2026
Next Confirmation Statement Due	Feb 11, 2026
Next Confirmation Statement Made Up To	Jan 28, 2025
Overdue	No

What are the latest filings for OPTISURE LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Appointment of Catherine Louise Thompson as a director on Nov 28, 2025	2 pages	AP01

Dec 01, 2025	Termination of appointment of Edward Fells as a director on Nov 28, 2025	1 pages	TM01

Mar 24, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jan 28, 2025	Confirmation statement made on Jan 28, 2025 with no updates	3 pages	CS01

Apr 16, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	CS01

Feb 14, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Oct 19, 2022	Director's details changed for Edward Fells on Oct 19, 2022	2 pages	CH01

Mar 31, 2022	Termination of appointment of Stuart Macnab as a director on Mar 31, 2022	1 pages	TM01

Mar 24, 2022	Full accounts made up to Jun 30, 2021	19 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Apr 06, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Feb 23, 2021	Director's details changed for Edward Fells on Dec 07, 2020	2 pages	CH01

Jan 28, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Change of details for Allied Domecq (Holdings) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Oct 01, 2020	Appointment of Edward Fells as a director on Oct 01, 2020	2 pages	AP01

Oct 01, 2020	Termination of appointment of Vincent Turpin as a director on Sep 30, 2020	1 pages	TM01

Sep 07, 2020	Termination of appointment of Amanda Hamilton-Stanley as a director on Sep 01, 2020	1 pages	TM01

Jul 01, 2020	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on Jul 01, 2020	1 pages	AD01

Jul 01, 2020	Change of details for Allied Domecq (Holdings) Limited as a person with significant control on Jul 01, 2020	2 pages	PSC05

May 13, 2020	Director's details changed for Mr Stuart Macnab on May 13, 2020	2 pages	CH01

Mar 16, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Feb 03, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on Dec 11, 2019	2 pages	AP01

View All Filings

Who are the officers of OPTISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKECHNIE, Stuart Andrew Ferrie Montford Place Kennington SE11 5DE London 20 England	Dec 11, 2019		Director	Montford Place Kennington SE11 5DE London 20 England	Scotland	British	1969-9	264144930001
THOMPSON, Catherine Louise Montford Place Kennington SE11 5DE London 20 England	Nov 28, 2025		Director	Montford Place Kennington SE11 5DE London 20 England	France	Australian	1971-5	258897310003
ARMSTRONG, Philippa 162 Muller Road Horfield BS7 9QX Bristol Avon	Sep 23, 2005	Jun 19, 2006	Secretary	162 Muller Road Horfield BS7 9QX Bristol Avon		British		108400480001
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	Feb 22, 2002	May 22, 2003	Secretary	The Old Library High Street BS40 5QA Wrington Bristol Avon		British		107840600001
EGAN, Jane 11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire	Sep 01, 2006	Feb 14, 2011	Secretary	11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire		British		112277750001
FITZSIMONS, Ian Terence 5 Rue Gounod, 75017 Paris	Jul 26, 2005	Sep 01, 2006	Secretary	5 Rue Gounod, 75017 Paris		British		116030190001
GILES, Nicholas David Martin Millbridge Cottage Redcliffe Street BS27 3ND Cheddar Somerset	Jan 07, 2005	Sep 23, 2005	Secretary	Millbridge Cottage Redcliffe Street BS27 3ND Cheddar Somerset		British		104193490001
HUGHES, Sarah Helen 85 Devonshire Road Westbury Park BS6 7NH Bristol	May 22, 2003	Jan 07, 2005	Secretary	85 Devonshire Road Westbury Park BS6 7NH Bristol		British		90664870001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Feb 29, 2008	Feb 14, 2011	Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British		77024740001
MAINS, Thomas Gordon The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	Jun 19, 2006	Sep 01, 2006	Secretary	The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset		British		46135720001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jan 28, 2002	Feb 22, 2002	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
BABEAU, Emmanuel Andre Marie 7 Rue Paul Chatrousse, 92200 Neuilly Sur Seine France	Jul 26, 2005	Jun 30, 2009	Director	7 Rue Paul Chatrousse, 92200 Neuilly Sur Seine France		French	1967-2	107414890001
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	May 22, 2003	Jul 26, 2005	Director	The Old Library High Street BS40 5QA Wrington Bristol Avon		British	1966-12	107840600001
FELLS, Edward Montford Place Kennington SE11 5DE London 20 England	Oct 01, 2020	Nov 28, 2025	Director	Montford Place Kennington SE11 5DE London 20 England	United Kingdom	British	1968-6	274854930003
FETTER, Herve Denis Michel Spear Mews SW5 9NA London 6	Oct 01, 2008	Aug 31, 2017	Director	Spear Mews SW5 9NA London 6	England	French	1963-6	133848930001
FITZSIMONS, Ian Terence 5 Fielding Road W4 1HP London	Jul 26, 2005	Aug 31, 2018	Director	5 Fielding Road W4 1HP London	United Kingdom	British	1964-7	116030190003
HAMILTON-STANLEY, Amanda Montford Place Kennington SE11 5DE London 20 England	Sep 01, 2018	Sep 01, 2020	Director	Montford Place Kennington SE11 5DE London 20 England	England	British	1968-6	128721240001
HETHERINGTON, Graham Charles Top Floor Flat 14-15 Weymouth Mews W1E 7EA London	Feb 22, 2002	May 22, 2003	Director	Top Floor Flat 14-15 Weymouth Mews W1E 7EA London		British	1959-2	49219850002
JETHA, Aziz 10 Grove Road HA5 5HW Pinner Middlesex	Jul 26, 2005	Apr 27, 2012	Director	10 Grove Road HA5 5HW Pinner Middlesex	United Kingdom	British	1951-8	1186770001
LYSTER, Peter John Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	Feb 22, 2002	Sep 07, 2005	Director	Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	England	British	1952-1	34011420003
MACNAB, Stuart Montford Place Kennington SE11 5DE London 20 England	Oct 01, 2008	Mar 31, 2022	Director	Montford Place Kennington SE11 5DE London 20 England	United Kingdom	British	1964-5	77024740001
MAINS, Thomas Gordon The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	May 22, 2003	Sep 01, 2006	Director	The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	United Kingdom	British	1951-7	46135720001
QUARANTO, Leonard Anthony Glebe House Naunton GL54 3AT Cheltenham	Feb 22, 2002	May 22, 2003	Director	Glebe House Naunton GL54 3AT Cheltenham		American	1947-6	77989690001
SCHOFIELD, Anthony Lomond House 9 Zetland Place EH5 3HU Edinburgh	Jul 26, 2005	Sep 30, 2008	Director	Lomond House 9 Zetland Place EH5 3HU Edinburgh	United Kingdom	British	1959-6	53680030002
TURPIN, Vincent Montford Place Kennington SE11 5DE London 20 England	Sep 01, 2017	Sep 30, 2020	Director	Montford Place Kennington SE11 5DE London 20 England	England	French	1978-4	237432170001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jan 28, 2002	Feb 22, 2002	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jan 28, 2002	Feb 22, 2002	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPTISURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allied Domecq (Holdings) Limited

Apr 06, 2016

Montford Place

Kennington

SE11 5DE London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00689729

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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