OS

OPTIVA SECURITIES LIMITED

Active

Company number 03068464

London, England · Incorporated 9 June 1995

7 Harp Lane, London, EC3R 6DP, England

Last updated on 19 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 June 2018

Company history

Previous company names

SECURITIES TRADING (UK) LIMITED · 9 June 1995 – 11 December 2003

SECTRAM LIMITED · 11 December 2003 – 30 October 2007

ORBIS EQUITY PARTNERS LIMITED · 30 October 2007 – 10 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 September 2025
Next due
21 September 2026
Due today

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Christian Gabriel St John Dennis
Born June 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
8 June 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Extended
Accounts
17 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Full
Accounts
11 June 2025 View
Change Person Director Company With Change Date
Officers
13 March 2025 View
Appoint Person Director Company With Name Date
Officers
12 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Full
Accounts
5 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2023 View
Change Person Director Company With Change Date
Officers
7 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2023 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Accounts With Accounts Type Full
Accounts
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Accounts With Accounts Type Full
Accounts
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Accounts With Accounts Type Full
Accounts
25 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2018 View
Capital Allotment Shares
Capital
8 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Accounts With Accounts Type Full
Accounts
4 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Accounts With Accounts Type Full
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Change Person Secretary Company With Change Date
Officers
13 August 2012 View
Change Person Director Company With Change Date
Officers
13 August 2012 View
Change Person Director Company With Change Date
Officers
13 August 2012 View
Annual Return Company With Made Up Date
Annual Return
23 August 2011 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Legacy
Mortgage
10 September 2010 View
Annual Return Company With Made Up Date
Annual Return
8 July 2010 View
Certificate Change Of Name Company
Change Of Name
10 June 2010 View
Change Of Name Notice
Change Of Name
10 June 2010 View
Accounts With Accounts Type Full
Accounts
7 June 2010 View
Legacy
Address
17 August 2009 View
Legacy
Annual Return
24 July 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Mortgage
5 June 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Address
27 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Capital
14 May 2008 View
Accounts With Accounts Type Full
Accounts
20 March 2008 View
Legacy
Capital
8 March 2008 View
Legacy
Officers
8 March 2008 View
Legacy
Officers
8 March 2008 View
Certificate Change Of Name Company
Change Of Name
30 October 2007 View
Legacy
Annual Return
16 August 2007 View
Accounts With Accounts Type Full
Accounts
20 February 2007 View
Legacy
Annual Return
25 July 2006 View
Legacy
Officers
21 June 2006 View
Accounts With Accounts Type Full
Accounts
16 March 2006 View
Legacy
Annual Return
24 June 2005 View
Legacy
Address
12 May 2005 View
Accounts With Accounts Type Full
Accounts
31 March 2005 View
Accounts With Accounts Type Full
Accounts
4 March 2004 View
Certificate Change Of Name Company
Change Of Name
11 December 2003 View
Legacy
Annual Return
18 June 2003 View
Accounts With Accounts Type Full
Accounts
6 April 2003 View
Legacy
Address
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Resolution
Resolution
6 October 2002 View
Resolution
Resolution
6 October 2002 View
Resolution
Resolution
6 October 2002 View
Legacy
Annual Return
5 July 2002 View
Accounts With Accounts Type Full
Accounts
3 April 2002 View
Legacy
Annual Return
20 June 2001 View
Accounts With Accounts Type Full
Accounts
23 March 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Address
21 December 2000 View
Legacy
Annual Return
7 July 2000 View
Accounts With Accounts Type Full
Accounts
4 April 2000 View
Legacy
Annual Return
2 July 1999 View
Accounts With Accounts Type Full
Accounts
30 March 1999 View
Legacy
Annual Return
18 June 1998 View
Accounts With Accounts Type Full
Accounts
11 June 1998 View
Legacy
Annual Return
30 June 1997 View
Accounts With Accounts Type Full
Accounts
29 June 1997 View
Legacy
Mortgage
23 June 1997 View
Legacy
Capital
9 September 1996 View
Resolution
Resolution
4 September 1996 View
Accounts With Accounts Type Dormant
Accounts
4 September 1996 View
Legacy
Accounts
25 July 1996 View
Legacy
Annual Return
2 July 1996 View
Legacy
Officers
7 June 1996 View
Miscellaneous
Miscellaneous
23 November 1995 View
Legacy
Capital
10 November 1995 View
Legacy
Officers
1 November 1995 View
Legacy
Officers
1 November 1995 View
Legacy
Officers
1 November 1995 View
Legacy
Officers
1 November 1995 View
Legacy
Officers
22 June 1995 View
Legacy
Capital
22 June 1995 View
Incorporation Company
Incorporation
9 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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