LIVE · CORPUS
/ Dossier
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OPTOSAFE LIMITED
Low- Status
- Active
- Incorporated
- 2013-02-05
- Legal form
- Private Limited Company
- Activity
- 80200 - Security systems service activities
- Registered office
- UNIT B, CITYLINK INDUSTRIAL ESTATE, HELEN STREET, GLASGOW, G51 3HD
OPTOSAFE LIMITED is a Private Limited Company registered in GB, incorporated 2013-02-05 (active).
Ownership & control
Owners / controllers
- OPTOSAFE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr John Mark Robertsonbeneficial owner 50%→OPTOSAFE LIMITED
- 1Whyte Ronaldbeneficial owner 50%→OPTOSAFE LIMITED
- 1Mr Jason John Gilchristbeneficial owner 50%→OPTOSAFE LIMITED
- 1Mr John Mark Robertsonbeneficial owner 37.5%→OPTOSAFE LIMITED
- 1Whyte Ronaldbeneficial owner 37.5%→OPTOSAFE LIMITED
- 1Mr Jason John Gilchristbeneficial owner 37.5%→OPTOSAFE LIMITED
- 1OPTOSAFE HOLDINGS LIMITEDbeneficial owner 87.5%→OPTOSAFE LIMITED
- 2ORBIS PROTECT LIMITEDbeneficial owner 100%→OPTOSAFE HOLDINGS LIMITED
- 2Mr Ronald Whytebeneficial owner 50%→OPTOSAFE HOLDINGS LIMITED
- 2Mr John Mark Robertsonbeneficial owner 50%→OPTOSAFE HOLDINGS LIMITED
- 2Mr Jason John Gilchristbeneficial owner 50%→OPTOSAFE HOLDINGS LIMITED
- 2ORBIS PROTECT LIMITEDbeneficial owner 87.5%→OPTOSAFE HOLDINGS LIMITED
- 2Mr John Mark Robertsonbeneficial owner 37.5%→OPTOSAFE HOLDINGS LIMITED
- 2Mr Ronald Whytebeneficial owner 37.5%→OPTOSAFE HOLDINGS LIMITED
- 2Mr Jason John Gilchristbeneficial owner 37.5%→OPTOSAFE HOLDINGS LIMITED
- 3Mr Layton Gwyn Tamberlinbeneficial owner→ORBIS PROTECT LIMITED
- 3PROJECT CUBE BIDCO LIMITEDbeneficial owner 100%→ORBIS PROTECT LIMITED
- 3AMISTHA BIDCO LIMITEDbeneficial owner 100%→ORBIS PROTECT LIMITED
- 3Mr Layton Gwyn Tamberlinbeneficial owner→ORBIS PROTECT LIMITED
- 3Mr Richard Barry Sandersbeneficial owner→ORBIS PROTECT LIMITED
- 3AMISTHA BIDCO LIMITEDbeneficial owner 87.5%→ORBIS PROTECT LIMITED
- 3PROJECT CUBE BIDCO LIMITEDbeneficial owner 87.5%→ORBIS PROTECT LIMITED
- 4AMISTHA BIDCO LIMITEDbeneficial owner 100%→AMISTHA BIDCO LIMITED
- 4Mr Richard Barry Sandersbeneficial owner→AMISTHA BIDCO LIMITED
- 4Mr Layton Gwyn Tamberlinbeneficial owner→AMISTHA BIDCO LIMITED
- 4Amistha Midco Limitedbeneficial owner 87.5%→AMISTHA BIDCO LIMITED
- 4Mr Richard Barry Sandersbeneficial owner→AMISTHA BIDCO LIMITED
- 4Mr Layton Gwyn Tamberlinbeneficial owner→AMISTHA BIDCO LIMITED
- 4PROJECT CUBE TOPCO LIMITEDbeneficial owner 100%→PROJECT CUBE BIDCO LIMITED
- 4PROJECT CUBE TOPCO LIMITEDbeneficial owner 87.5%→PROJECT CUBE BIDCO LIMITED
- 5NORTHEDGE CAPITAL NOMINEE LIMITEDbeneficial owner 100%→PROJECT CUBE TOPCO LIMITED
- 5CONIC BIDCO LIMITEDbeneficial owner 87.5%→PROJECT CUBE TOPCO LIMITED
- 5NORTHEDGE CAPITAL II GP LLPbeneficial owner 87.5%→PROJECT CUBE TOPCO LIMITED
- 5NORTHEDGE CAPITAL NOMINEE LIMITEDbeneficial owner 87.5%→PROJECT CUBE TOPCO LIMITED
- 6NORTHEDGE CAPITAL FUND I GP LIMITEDbeneficial owner→NORTHEDGE CAPITAL II GP LLP
- 6NORTHEDGE CAPITAL LLPbeneficial owner 87.5%→NORTHEDGE CAPITAL NOMINEE LIMITED
- 6CONIC MIDCO LIMITEDbeneficial owner 100%→CONIC BIDCO LIMITED
- 6CONIC MIDCO LIMITEDbeneficial owner 87.5%→CONIC BIDCO LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· Companies House register
- Company no.
- SC442056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2013-02-05
- Registered office
- UNIT B, CITYLINK INDUSTRIAL ESTATE, HELEN STREET, GLASGOW, G51 3HD
- SIC
- 80200 - Security systems service activities
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-19
- Outstanding charges
- 2