Website & contact details
- Group website
- The site of this company’s group or brand.
Opsec Security Group Holdings (Europe) Limited
- Incorporated
- 23 April 1986 (40 years)
- Previously known as
- Aot Holdings (Europe) Limited (until 11 July 2008)Applied Opsec Holdings (Europe) Limited (until 2 April 2003)Applied Optical Technologies (UK) Limited (until 16 May 2000)Earlier: Applied Optical Technologies Limited, Applied Holographics International Limited, Amberhold Limited
- Industry
- Non-trading company (74990)
- Directors
- Christina CristianoAaron Saak
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- 40 Phoenix RoadCrowtherDistrict 3WashingtonNE38 0AD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Kimble, Sandra Kate
Secretary · Appointed 23 April 2026
Cristiano, Christina
Director · Appointed 3 May 2024
American
Born June 1972 (54)
Director · Appointed 3 May 2024
British
Born June 1974 (52)
Saak, Aaron
Director · Appointed 3 May 2024
American
Born August 1973 (53)
Officer history (16 former)
23 April 2026
23 April 2026
Appointed Kimble, Sandra Kate as Secretary
3 May 2024
3 May 2024
3 May 2024
Appointed Cristiano, Christina as Director
3 May 2024
3 May 2024
Appointed Saak, Aaron as Director
3 May 2024
17 September 2020
17 April 2020
17 April 2020
1 July 2009
24 April 2009
22 August 2008
22 August 2008
22 August 2008
22 August 2008
11 April 2008
11 April 2008
5 November 2007
31 October 2004
31 October 2004
31 October 2004
24 January 2001
24 January 2001
14 February 1997
14 February 1997
14 February 1997
14 February 1997
28 September 1993
28 September 1993
27 September 1993
27 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 1688482
Holdings 1
Companies where Opsec Security Group Holdings (Europe) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Coin Pension Trustees Limited Owns 75–100% of shares
Crane Authentication Limited Owns 75–100% of shares
Crane Authentication Consulting Services Limited Owns 75–100% of shares
Crane Merchandising Systems Limited Owns 75–100% of shares
Crane NXT Pension Trustee Company (UK) Limited Owns 25–50% of shares
Crane Payment Innovations Limited Owns 75–100% of shares
Orca Bidco Limited Owns 75–100% of shares
Opsec Online Limited Owns 75–100% of shares
Opsec Security Group Limited Owns 75–100% of shares
Opsec Security Group Holdings (Europe) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Termination of appointment of a secretary | |||
| 29 April 2026 | Appointment of a secretary | |||
| 30 March 2026 | Full accounts | 31 December 2024 | ||
| 20 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 3 March 2026 | First Gazette notice for compulsory strike-off |
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