Menna Overview
Here’s a quick overview of OPTISURE LIMITED 👀 — a London based business that started in 2002.
OPTISURE LIMITED
- Company statusactive
- Company No04361336
- Age24 years 6 months Incorporated 28 January 2002
- Officers2
Address
20 Montford Place, Kennington, London, SE11 5DE, England
OPTISURE LIMITED is an active company incorporated on 28 January 2002 and based in London, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 06 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 27 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 01 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 13 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 16 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 22 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FELLS, Edward | director | Jun 1968 | 01 Oct 2020 |
| MCKECHNIE, Stuart Andrew Ferrie | director | Sep 1969 | 11 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allied Domecq (Holdings) Limited | 06 Apr 2016 |
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FELLS, Edward are mutual persons.
FELLS, Edward are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, BABEAU, Emmanuel Andre Marie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, HETHERINGTON, Graham Charles, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FETTER, Herve Denis Michel, HAMILTON-STANLEY, Amanda, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, HETHERINGTON, Graham Charles, QUARANTO, Leonard Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, JETHA, Aziz, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, HUGHES, Sarah Helen, BABEAU, Emmanuel Andre Marie, HAMILTON-STANLEY, Amanda, HETHERINGTON, Graham Charles, JETHA, Aziz, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, BABEAU, Emmanuel Andre Marie, LYSTER, Peter John, QUARANTO, Leonard Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, HETHERINGTON, Graham Charles, QUARANTO, Leonard Anthony, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, FETTER, Herve Denis Michel, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, BABEAU, Emmanuel Andre Marie, JETHA, Aziz, QUARANTO, Leonard Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, FITZSIMONS, Ian Terence, MAINS, Thomas Gordon, HAMILTON-STANLEY, Amanda, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, MAINS, Thomas Gordon, BABEAU, Emmanuel Andre Marie, HAMILTON-STANLEY, Amanda, JETHA, Aziz, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, MAINS, Thomas Gordon, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, HAMILTON-STANLEY, Amanda, JETHA, Aziz, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, JETHA, Aziz, LYSTER, Peter John are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, HAMILTON-STANLEY, Amanda are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony, TURPIN, Vincent are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, GILES, Nicholas David Martin, HUGHES, Sarah Helen, BABEAU, Emmanuel Andre Marie, JETHA, Aziz are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett, MAINS, Thomas Gordon, HAMILTON-STANLEY, Amanda, LYSTER, Peter John are mutual persons.
BROWN, Charles Bennett, MAINS, Thomas Gordon, HAMILTON-STANLEY, Amanda, LYSTER, Peter John are mutual persons.
BROWN, Charles Bennett, MAINS, Thomas Gordon, HAMILTON-STANLEY, Amanda, LYSTER, Peter John are mutual persons.
BROWN, Charles Bennett, MACNAB, Stuart, MAINS, Thomas Gordon, HAMILTON-STANLEY, Amanda, JETHA, Aziz, LYSTER, Peter John, SCHOFIELD, Anthony are mutual persons.
BROWN, Charles Bennett, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, HETHERINGTON, Graham Charles, JETHA, Aziz are mutual persons.
BROWN, Charles Bennett are mutual persons.
EGAN, Jane, HAMILTON-STANLEY, Amanda, JETHA, Aziz, SCHOFIELD, Anthony are mutual persons.
EGAN, Jane, JETHA, Aziz, SCHOFIELD, Anthony are mutual persons.
FITZSIMONS, Ian Terence, HAMILTON-STANLEY, Amanda are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, HAMILTON-STANLEY, Amanda, HETHERINGTON, Graham Charles, JETHA, Aziz, QUARANTO, Leonard Anthony are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, HAMILTON-STANLEY, Amanda, HETHERINGTON, Graham Charles, JETHA, Aziz, QUARANTO, Leonard Anthony are mutual persons.
FITZSIMONS, Ian Terence, HUGHES, Sarah Helen, BABEAU, Emmanuel Andre Marie, HAMILTON-STANLEY, Amanda, HETHERINGTON, Graham Charles, JETHA, Aziz are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, HETHERINGTON, Graham Charles, JETHA, Aziz are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, HAMILTON-STANLEY, Amanda, HETHERINGTON, Graham Charles, JETHA, Aziz are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, HAMILTON-STANLEY, Amanda, HETHERINGTON, Graham Charles, JETHA, Aziz are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, HAMILTON-STANLEY, Amanda, JETHA, Aziz are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, HETHERINGTON, Graham Charles, JETHA, Aziz are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, JETHA, Aziz are mutual persons.
FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
GILES, Nicholas David Martin, HUGHES, Sarah Helen, QUARANTO, Leonard Anthony are mutual persons.
GILES, Nicholas David Martin, HUGHES, Sarah Helen, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
GILES, Nicholas David Martin, HUGHES, Sarah Helen are mutual persons.
GILES, Nicholas David Martin are mutual persons.
GILES, Nicholas David Martin are mutual persons.
GILES, Nicholas David Martin, QUARANTO, Leonard Anthony are mutual persons.
HUGHES, Sarah Helen, QUARANTO, Leonard Anthony are mutual persons.
HUGHES, Sarah Helen, LYSTER, Peter John are mutual persons.
HUGHES, Sarah Helen, HETHERINGTON, Graham Charles are mutual persons.
HUGHES, Sarah Helen are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
BABEAU, Emmanuel Andre Marie, HETHERINGTON, Graham Charles, JETHA, Aziz are mutual persons.
BABEAU, Emmanuel Andre Marie are mutual persons.
BABEAU, Emmanuel Andre Marie are mutual persons.
BABEAU, Emmanuel Andre Marie are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
HETHERINGTON, Graham Charles are mutual persons.
HETHERINGTON, Graham Charles are mutual persons.
HETHERINGTON, Graham Charles are mutual persons.
LYSTER, Peter John are mutual persons.
LYSTER, Peter John are mutual persons.
LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
OVAL NOMINEES LIMITED is a mutual person.
WAREHOUSE INVESTMENT HOLDING LIMITED
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
ALLT A' BHAINNE DISTILLERY LIMITED
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, JETHA, Aziz, TURPIN, Vincent are mutual persons.
THE LONGMORN DISTILLERY LIMITED
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
ADIUK
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, MAINS, Thomas Gordon, BABEAU, Emmanuel Andre Marie, HAMILTON-STANLEY, Amanda, JETHA, Aziz, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
CHIVAS BROTHERS INTERNATIONAL LIMITED
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MULBEN WAREHOUSES LIMITED
FELLS, Edward, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, HETHERINGTON, Graham Charles, QUARANTO, Leonard Anthony, TURPIN, Vincent are mutual persons.
CHISWELL HOLDINGS
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, TURPIN, Vincent are mutual persons.
AD (EUROPE) FINANCE
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, MAINS, Thomas Gordon, HETHERINGTON, Graham Charles, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
ALLIED DISTILLERS LIMITED
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, BABEAU, Emmanuel Andre Marie, JETHA, Aziz, TURPIN, Vincent are mutual persons.
LONG JOHN DISTILLERIES LIMITED
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
SPAIN ALECQ B.V.
MCKECHNIE, Stuart Andrew Ferrie, MACNAB, Stuart are mutual persons.
J. R. PHILLIPS & CO LIMITED
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STANDARD CHARTERED BANK
BROWN, Charles Bennett are mutual persons.
STANDARD CHARTERED PLC
BROWN, Charles Bennett are mutual persons.
HIRAM WALKER & SONS (SCOTLAND) LIMITED
EGAN, Jane, SCHOFIELD, Anthony are mutual persons.
ADDER INVESTMENT HOLDINGS
EGAN, Jane, JETHA, Aziz are mutual persons.
CHEFCO LIMITED
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AD LATIN AMERICA FINANCE
FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
AD (US) FINANCE
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FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
MILTONDUFF DISTILLERY LIMITED
GILES, Nicholas David Martin are mutual persons.
WM. TEACHER & SONS, LIMITED
GILES, Nicholas David Martin, QUARANTO, Leonard Anthony are mutual persons.
CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED
MACNAB, Stuart, JETHA, Aziz are mutual persons.
VICTIM SUPPORT
HAMILTON-STANLEY, Amanda are mutual persons.
UNSEEN (UK)
HAMILTON-STANLEY, Amanda are mutual persons.
STRATHLEVEN REGENERATION C.I.C.
HAMILTON-STANLEY, Amanda are mutual persons.
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HAMILTON-STANLEY, Amanda are mutual persons.
SOMETHING SPECIAL (WHISKY) LIMITED
HAMILTON-STANLEY, Amanda are mutual persons.
PR NEWCO 7 LIMITED
HAMILTON-STANLEY, Amanda are mutual persons.
HILL, THOMSON & CO., LIMITED
HAMILTON-STANLEY, Amanda are mutual persons.
CADV LIMITED
HETHERINGTON, Graham Charles, QUARANTO, Leonard Anthony are mutual persons.
CHIVAS BROTHERS LIMITED
JETHA, Aziz, SCHOFIELD, Anthony are mutual persons.
CHIVAS 2000
JETHA, Aziz are mutual persons.
BRAEVAL DISTILLERY LIMITED
JETHA, Aziz are mutual persons.
PR SHELFCO 2 2023 LIMITED
JETHA, Aziz are mutual persons.
PR SHELFCO 2023 LIMITED
JETHA, Aziz are mutual persons.
PR NEWCO 4
JETHA, Aziz are mutual persons.
FLEXIBLE DUCTING, LIMITED
QUARANTO, Leonard Anthony are mutual persons.
88 BREWERY LTD
SCHOFIELD, Anthony are mutual persons.
MIALGAE LTD
SCHOFIELD, Anthony are mutual persons.
CCB PUBS LIMITED
SCHOFIELD, Anthony are mutual persons.
KEITH BREWERY LIMITED
SCHOFIELD, Anthony are mutual persons.
SPEY VALLEY BREWERY LIMITED
SCHOFIELD, Anthony are mutual persons.
BEER DELIVERY CO LIMITED
SCHOFIELD, Anthony are mutual persons.
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SCHOFIELD, Anthony are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of OPTISURE LIMITED 👀 — a London based business that started in 2002.