Website & contact details
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- The site of this company’s group or brand.
Optyma Security Systems Limited
- Incorporated
- 26 January 1996 (30 years)
- Industry
- Security systems service activities (80200)
- Directors
- Thomas William Charles CarrollCaroline Gunilla TalsmaEmil Otterskog
- Owned by
- Duroc Aktiebolag
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Harcourt RoadBexleyheathKentDA6 8AQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Carroll, Thomas William Charles
Director · Appointed 1 July 2026
British
Born August 1991 (35)
Talsma, Caroline Gunilla
Director · Appointed 28 May 2026
Swedish
Born February 1967 (59)
Otterskog, Emil
Director · Appointed 2 March 2026
Swedish
Born January 1998 (28)
Officer history (17 former)
1 July 2026
Appointed Carroll, Thomas William Charles as Director
1 July 2026
28 May 2026
Appointed Talsma, Caroline Gunilla as Director
28 May 2026
Resigned Hedlund, Johan Tomas as Director
2 March 2026
Appointed Otterskog, Emil as Director
2 March 2026
Appointed Hedlund, Johan Tomas as Director
2 March 2026
2 March 2026
31 December 2025
1 November 2024
19 July 2024
15 March 2024
15 March 2024
20 November 2023
1 January 2023
1 January 2023
Resigned Broadbridge, Ian Robert as Director
1 January 2023
1 January 2023
20 December 2022
Resigned Broadbridge, Ian Robert as Director
7 May 2021
1 January 2020
Appointed Broadbridge, Ian Robert as Director
1 January 2020
Appointed Broadbridge, Ian Robert as Director
15 October 2018
15 October 2018
6 August 2018
6 August 2018
11 January 2018
11 January 2018
Resigned O Keeffe, Diane as Secretary
11 January 2018
11 January 2018
1 January 2006
Appointed O Keeffe, Diane as Secretary
1 January 2006
1 January 2001
1 March 2000
26 January 1996
26 January 1996
26 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Duroc Aktiebolag
Corporate entity · Notified 2 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 556446-4286
Former controllers (1)
2 March 2026
Ceased Optyma (Holdings) Limited — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £3,182,383
- up £893,954 (39%)
- Cash
- £1,427,249
- up £699,729 (96%)
- Employees
- 66
- up 8 (14%)
- Debt Ratio
- 24%
- Current Ratio
- 3.9x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £402,888 |
| Current Assets | £3,798,708 |
| Debtors | £2,011,164 |
| Cash | £1,427,249 |
| Creditors (< 1 year) | £969,534 |
| Net Current Assets | £2,829,174 |
| Net Assets | £3,182,383 |
| Shareholder Funds | £3,182,383 |
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Appointment of a director | |||
| 28 May 2026 | Appointment of a director | |||
| 28 May 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Current accounting period extended |
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