Menna Overview

Here’s a quick overview of OPTIVA SECURITIES LIMITED 👀 — a London based business that started in 1995.

OPTIVA SECURITIES LIMITED

  • Company statusactive
  • Company No03068464
  • Age31 years 1 month Incorporated 9 June 1995
  • Officers4

Address

7 Harp Lane, London, EC3R 6DP, England

OPTIVA SECURITIES LIMITED is an active company incorporated on 9 June 1995 and based in London, England. The company was registered 31 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Month Ago on 03 Jun 2026

event
Capital Cancellation Shares

3 Months Ago on 28 Apr 2026

event
Capital Return Purchase Own Shares

3 Months Ago on 28 Apr 2026

finance
Change Account Reference Date Company Previous Extended

4 Months Ago on 17 Mar 2026

event
Change To A Person With Significant Control

5 Months Ago on 06 Feb 2026

event
Cessation Of A Person With Significant Control

6 Months Ago on 30 Jan 2026

event
Confirmation Statement With Updates

10 Months Ago on 29 Sep 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 11 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 13 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 12 Mar 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 30 Jan 2025

event
Confirmation Statement With No Updates

1 Year Ago on 10 Oct 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 05 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 13 Dec 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 29 Nov 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 31 Oct 2023

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Change Person Director Company With Change Date

2 Years Ago on 07 Sep 2023

event
Confirmation Statement With Updates

2 Years Ago on 07 Sep 2023

face
Appoint Person Director Company With Name Date

2 Years Ago on 07 Sep 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 03 Aug 2023

event
Confirmation Statement With No Updates

3 Years Ago on 28 Jul 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 31 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 03 Oct 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 07 Sep 2022

event
Confirmation Statement With Updates

3 Years Ago on 22 Aug 2022

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
ST JOHN DENNIS, Christian Gabrielsecretary 22 Feb 2008
GARNETT, Michael Owendirector Feb 196128 Feb 2025
JESSA, Murtaza Fidahusseindirector Mar 195929 Aug 2023
ST JOHN DENNIS, Christian Gabrieldirector Jun 196422 Feb 2008

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Christian Gabriel St John Dennis Jun 196406 Apr 2016
Mr Kurt Portmann Mar 194506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.