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Overview

Summary

Affiliates

Contact details

Officers12

Finance1

Events3

Documents101

Additional data

Identification numbers1

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

OPTIVA SECURITIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Jun 1995 (29 years ago)

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Summary

NameOPTIVA SECURITIES LIMITED
Historical names
  • ORBIS EQUITY PARTNERS LIMITED
  • SECTRAM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03068464
LEI Code
  • 213800YXL6OGJYA74L69
Incorporation Date09 Jun 1995 (29 years ago) / 230 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
OPTIV*************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, C/O AZETS REGIS HOUSE, 45 KING WILLIAM STREET, EC4R 9AN

Officers

individual

IndividualUnited Kingdom

Mr Christian Gabriel St John Dennis

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Warshaw, Nicholas Anthony Beresford

Director


Appointed on14 Jun 1995

Resigned on23 Oct 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Jackson, James Terence Patrick

Director


Appointed on03 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Trumpwise Limited

nominee-director


Appointed on09 Jun 1995

Resigned on23 Oct 1995

individual

IndividualSwitzerland

Kurt Portmann

Person with significant control


Appointed on06 Apr 2016

Country of residenceSwitzerland

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Financial reports

YearTurnoverNet profitFixed assetsOther
202110,233,060 GBP
(~$14,073,297)
2,812,223 GBP
(~$3,867,587)
1,844,989 GBP
(~$2,537,372)
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Events

Old value

10 Jun 2010

Name changeORBIS EQUITY PARTNERS LIMITED

30 Oct 2007

Name changeSECTRAM LIMITED

11 Dec 2003

Name changeSECURITIES TRADING (UK) LIMITED

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Documents

DateNameTypeDocument
03 Oct 2022Appoint person director company with name dateAP01View
07 Sep 2022Change registered office address company with date old address new addressAD01View
22 Aug 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date07 Sep 2024
    due by 21 Sep 2024
  • Last statement dated07 Sep 2023
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800YXL6OGJYA74L69
  • Legal nameOPTIVA SECURITIES LIMITED
  • Registration date17 Dec 2014
  • StatusActiveIssued
  • IssuerActiveEQS Group AG
  • Last updated20 Nov 2023
  • Next renewal17 Dec 2024

Frequently asked questions

Where is OPTIVA SECURITIES LIMITED's headquarters?

OPTIVA SECURITIES LIMITED's headquarters is located at ENGLAND, LONDON, C/O AZETS REGIS HOUSE, 45 KING WILLIAM STREET, EC4R 9AN

What is OPTIVA SECURITIES LIMITED's industry?

OPTIVA SECURITIES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was OPTIVA SECURITIES LIMITED started?

OPTIVA SECURITIES LIMITED was started in 1995

What is the LEI number of OPTIVA SECURITIES LIMITED?

OPTIVA SECURITIES LIMITED LEI number is 213800YXL6OGJYA74L69

How much does OPTIVA SECURITIES LIMITED generate in sales?

OPTIVA SECURITIES LIMITED's sales is $14,073,297

How much profit does OPTIVA SECURITIES LIMITED make?

OPTIVA SECURITIES LIMITED's profit is $3,867,587

Sources: Companies House