Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Opsec Online Limited
- Incorporated
- 31 October 2019 (7 years)
- Previously known as
- Orca Delta UK Limited (until 26 November 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Christina CristianoAaron Saak
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- 40 Phoenix RoadWashingtonNE38 0AD
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
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 (6 former)
23 April 2026
Appointed Kimble, Sandra Kate as Secretary
23 April 2026
Resigned Currie, Michael John as Secretary
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
3 May 2024
17 September 2020
17 April 2020
17 April 2020
Resigned Angus, Michael William as Director
7 April 2020
Appointed Currie, Michael John as Secretary
25 March 2020
Resigned Cremona, Richard as Director
19 December 2019
31 October 2019
Appointed Cremona, Richard as Director
31 October 2019
Appointed Angus, Michael William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09819731
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 This company Owns 75–100% of shares
Opsec Security Group Limited Owns 75–100% of shares
Opsec Security Group Holdings (Europe) Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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