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OPTOSAFE LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr John Mark Robertsonbeneficial owner 50%OPTOSAFE LIMITED
  2. 1Whyte Ronaldbeneficial owner 50%OPTOSAFE LIMITED
  3. 1Mr Jason John Gilchristbeneficial owner 50%OPTOSAFE LIMITED
  4. 1Mr John Mark Robertsonbeneficial owner 37.5%OPTOSAFE LIMITED
  5. 1Whyte Ronaldbeneficial owner 37.5%OPTOSAFE LIMITED
  6. 1Mr Jason John Gilchristbeneficial owner 37.5%OPTOSAFE LIMITED
  7. 1OPTOSAFE HOLDINGS LIMITEDbeneficial owner 87.5%OPTOSAFE LIMITED
  8. 2ORBIS PROTECT LIMITEDbeneficial owner 100%OPTOSAFE HOLDINGS LIMITED
  9. 2Mr Ronald Whytebeneficial owner 50%OPTOSAFE HOLDINGS LIMITED
  10. 2Mr John Mark Robertsonbeneficial owner 50%OPTOSAFE HOLDINGS LIMITED
  11. 2Mr Jason John Gilchristbeneficial owner 50%OPTOSAFE HOLDINGS LIMITED
  12. 2ORBIS PROTECT LIMITEDbeneficial owner 87.5%OPTOSAFE HOLDINGS LIMITED
  13. 2Mr John Mark Robertsonbeneficial owner 37.5%OPTOSAFE HOLDINGS LIMITED
  14. 2Mr Ronald Whytebeneficial owner 37.5%OPTOSAFE HOLDINGS LIMITED
  15. 2Mr Jason John Gilchristbeneficial owner 37.5%OPTOSAFE HOLDINGS LIMITED
  16. 3Mr Layton Gwyn Tamberlinbeneficial ownerORBIS PROTECT LIMITED
  17. 3PROJECT CUBE BIDCO LIMITEDbeneficial owner 100%ORBIS PROTECT LIMITED
  18. 3AMISTHA BIDCO LIMITEDbeneficial owner 100%ORBIS PROTECT LIMITED
  19. 3Mr Layton Gwyn Tamberlinbeneficial ownerORBIS PROTECT LIMITED
  20. 3Mr Richard Barry Sandersbeneficial ownerORBIS PROTECT LIMITED
  21. 3AMISTHA BIDCO LIMITEDbeneficial owner 87.5%ORBIS PROTECT LIMITED
  22. 3PROJECT CUBE BIDCO LIMITEDbeneficial owner 87.5%ORBIS PROTECT LIMITED
  23. 4AMISTHA BIDCO LIMITEDbeneficial owner 100%AMISTHA BIDCO LIMITED
  24. 4Mr Richard Barry Sandersbeneficial ownerAMISTHA BIDCO LIMITED
  25. 4Mr Layton Gwyn Tamberlinbeneficial ownerAMISTHA BIDCO LIMITED
  26. 4Amistha Midco Limitedbeneficial owner 87.5%AMISTHA BIDCO LIMITED
  27. 4Mr Richard Barry Sandersbeneficial ownerAMISTHA BIDCO LIMITED
  28. 4Mr Layton Gwyn Tamberlinbeneficial ownerAMISTHA BIDCO LIMITED
  29. 4PROJECT CUBE TOPCO LIMITEDbeneficial owner 100%PROJECT CUBE BIDCO LIMITED
  30. 4PROJECT CUBE TOPCO LIMITEDbeneficial owner 87.5%PROJECT CUBE BIDCO LIMITED
  31. 5NORTHEDGE CAPITAL NOMINEE LIMITEDbeneficial owner 100%PROJECT CUBE TOPCO LIMITED
  32. 5CONIC BIDCO LIMITEDbeneficial owner 87.5%PROJECT CUBE TOPCO LIMITED
  33. 5NORTHEDGE CAPITAL II GP LLPbeneficial owner 87.5%PROJECT CUBE TOPCO LIMITED
  34. 5NORTHEDGE CAPITAL NOMINEE LIMITEDbeneficial owner 87.5%PROJECT CUBE TOPCO LIMITED
  35. 6NORTHEDGE CAPITAL FUND I GP LIMITEDbeneficial ownerNORTHEDGE CAPITAL II GP LLP
  36. 6NORTHEDGE CAPITAL LLPbeneficial owner 87.5%NORTHEDGE CAPITAL NOMINEE LIMITED
  37. 6CONIC MIDCO LIMITEDbeneficial owner 100%CONIC BIDCO LIMITED
  38. 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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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