OPTIMA DEFENCE & SECURITY GROUP LIMITED
Company details
- Registered name
- OPTIMA DEFENCE & SECURITY GROUP LIMITED
- Company number
- 06823105
- Registered office
- FLOOR 2 10, WELLINGTON PLACE, LEEDS, LS1 4AP · 513 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 February 2009
- Status
- InLiquidation
- Age
- 17 years
- Previous names
- OPTIMA DEFENCE & SECURITY LIMITED (to 15 May 2013) · OPTIMA SECURITY ASSOCIATES LIMITED (to 15 May 2013)
- Nature of business (SIC)
- 84220 — Defence activities
- Accounts — next due
- 30 Jun 2021
- Accounts — last made up to
- 30 Sept 2019
- Confirmation statement — next due
- 25 Jan 2023
- Confirmation statement — last
- 11 Jan 2022
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 4 of 8 registered charges outstanding — a lender has a claim over the assets.
- 142 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/01/2019 | Person with significant control ceased | Mrs Holly Maranda Hammond | — |
| 24/01/2019 | Person with significant control ceased | Mr Keith Eifion Hammond | — |
| 24/01/2019 | Person with significant control added | — | Disrupta Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mrs Holly Maranda Hammond |
| 06/04/2016 | Person with significant control added | — | Mr Keith Eifion Hammond |
| 15/05/2013 | Registered name changed | OPTIMA SECURITY ASSOCIATES LIMITED | OPTIMA DEFENCE & SECURITY LIMITED |
| 15/05/2013 | Registered name changed | OPTIMA DEFENCE & SECURITY LIMITED | OPTIMA DEFENCE & SECURITY GROUP LIMITED |
Documents for OPTIMA DEFENCE & SECURITY GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About OPTIMA DEFENCE & SECURITY GROUP LIMITED (06823105)
OPTIMA DEFENCE & SECURITY GROUP LIMITED is a private limited company incorporated on 18 February 2009 and registered in the United Kingdom under company number 06823105. Its registered office is at FLOOR 2 10, WELLINGTON PLACE, LEEDS, LS1 4AP. The recorded nature of business is defence activities (SIC 84220). The company is currently inliquidation , with statutory accounts last made up to 30 September 2019. , and the person with significant control is Disrupta Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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