Optiva Securities Limited. Head office in London. Check Director.

Optiva Securities Limited, London

Optiva Securities Limited is a private limited company. Formerly, it was called Orbis Equity Partners Limited (it was changed on 2010-06-10). Situated at 7 Harp Lane, London EC3R 6DP, the above-mentioned 28 years old business was incorporated on 1995-06-09 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
2 directors can be found in this enterprise: Murtaza J. (appointed on 29 August 2023), Christian S. (appointed on 22 February 2008). As for the secretaries (1 in total), we can name: Christian S. (appointed on 22 February 2008).

About
Name: Optiva Securities Limited
Number: 03068464
Incorporation date: 1995-06-09
End of financial year: 30 December


Address:	7 Harp Lane London EC3R 6DP
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Kurt P.

6 April 2016

Nature of control:	25-50% shares

Christian S.

6 April 2016

Nature of control:	50,01-75% shares significiant influence or control

The target date for Optiva Securities Limited confirmation statement filing is 2024-09-21. The most recent one was submitted on 2023-09-07. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Kurt P. who has 1/2 or less of shares. Christian S. who has over 1/2 to 3/4 of shares , has substantial control or influence.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, August 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, August 2023 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 31st, January 2023 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 4th, January 2022 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 25th, July 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 12th, October 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, December 2015 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from Wednesday 31st December 2014 to Tuesday 30th December 2014 filed on: 25th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th June 2015 filed on: 6th, August 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th June 2014 filed on: 22nd, July 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 17th, September 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th June 2013 filed on: 16th, August 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 12th, September 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th June 2012 filed on: 14th, August 2012 \| annual return	Free Download (4 pages)
AR01	Annual return for the period up to Thursday 30th June 2011 filed on: 23rd, August 2011 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 11th, July 2011 \| accounts	Free Download (21 pages)
AR01	Annual return for the period up to Wednesday 30th June 2010 filed on: 8th, July 2010 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 7th, June 2010 \| accounts	Free Download (18 pages)
363a	Period up to Friday 24th July 2009 - Annual return with full member list filed on: 24th, July 2009 \| annual return	Free Download (6 pages)
363a	Period up to Monday 13th July 2009 - Annual return with full member list filed on: 13th, July 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 6th, May 2009 \| accounts	Free Download (18 pages)
363s	Period up to Monday 8th September 2008 - Annual return with full member list filed on: 8th, September 2008 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 8th September 2008 (Director's particulars changed) annual return
AA	Full accounts data made up to Monday 31st December 2007 filed on: 20th, March 2008 \| accounts	Free Download (15 pages)
363s	Period up to Thursday 16th August 2007 - Annual return with full member list filed on: 16th, August 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 16th August 2007 (Director's particulars changed) annual return
363s	Period up to Thursday 16th August 2007 - Annual return with full member list filed on: 16th, August 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 16th August 2007 (Director's particulars changed) annual return
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 20th, February 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 20th, February 2007 \| accounts	Free Download (14 pages)
363s	Period up to Tuesday 25th July 2006 - Annual return with full member list filed on: 25th, July 2006 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 25th July 2006 - Annual return with full member list filed on: 25th, July 2006 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 16th, March 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 16th, March 2006 \| accounts	Free Download (13 pages)
363s	Period up to Friday 24th June 2005 - Annual return with full member list filed on: 24th, June 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 24th June 2005 (Director's particulars changed) annual return
363s	Period up to Friday 24th June 2005 - Annual return with full member list filed on: 24th, June 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 31st, March 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 31st, March 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 4th, March 2004 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 4th, March 2004 \| accounts	Free Download (10 pages)
363s	Period up to Wednesday 18th June 2003 - Annual return with full member list filed on: 18th, June 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 18th June 2003 (Director's particulars changed) annual return
363s	Period up to Wednesday 18th June 2003 - Annual return with full member list filed on: 18th, June 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 6th, April 2003 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 6th, April 2003 \| accounts	Free Download (10 pages)
363s	Period up to Friday 5th July 2002 - Annual return with full member list filed on: 5th, July 2002 \| annual return	Free Download (6 pages)
363s	Period up to Friday 5th July 2002 - Annual return with full member list filed on: 5th, July 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 3rd, April 2002 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 3rd, April 2002 \| accounts	Free Download (9 pages)
363s	Period up to Wednesday 20th June 2001 - Annual return with full member list filed on: 20th, June 2001 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 20th June 2001 - Annual return with full member list filed on: 20th, June 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 23rd, March 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 23rd, March 2001 \| accounts	Free Download (10 pages)
363s	Period up to Friday 7th July 2000 - Annual return with full member list filed on: 7th, July 2000 \| annual return	Free Download (6 pages)
363s	Period up to Friday 7th July 2000 - Annual return with full member list filed on: 7th, July 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 4th, April 2000 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 4th, April 2000 \| accounts	Free Download (9 pages)
363s	Period up to Friday 2nd July 1999 - Annual return with full member list filed on: 2nd, July 1999 \| annual return	Free Download (4 pages)
363s	Period up to Friday 2nd July 1999 - Annual return with full member list filed on: 2nd, July 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 30th, March 1999 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 30th, March 1999 \| accounts	Free Download (10 pages)
363s	Period up to Thursday 18th June 1998 - Annual return with full member list filed on: 18th, June 1998 \| annual return	Free Download (4 pages)
363s	Period up to Thursday 18th June 1998 - Annual return with full member list filed on: 18th, June 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 11th, June 1998 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 11th, June 1998 \| accounts	Free Download (9 pages)
363s	Period up to Monday 30th June 1997 - Annual return with full member list filed on: 30th, June 1997 \| annual return	Free Download (6 pages)
363s	Period up to Monday 30th June 1997 - Annual return with full member list filed on: 30th, June 1997 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 29th, June 1997 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 29th, June 1997 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 4th, September 1996 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 4th, September 1996 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/96 to 31/12/95 filed on: 25th, July 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/96 to 31/12/95 filed on: 25th, July 1996 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 2nd July 1996 - Annual return with full member list filed on: 2nd, July 1996 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 2nd July 1996 - Annual return with full member list filed on: 2nd, July 1996 \| annual return	Free Download (6 pages)

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