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OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02013251
Incorporation Date
1986-04-23
Company Type
Private limited company (Ltd.)
Address
WASHINGTON, United Kingdom
Website
N/A
Source: Companies House

OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02013251, and its current status with Companies House is active. The company was incorporated on 23 April 1986 and lists its registered address as WASHINGTON, United Kingdom. 1 shareholder is on record for OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OPSEC SECURITY GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
OPSEC SECURITY GROUP LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

Three officers are currently on record for OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED, filed with Companies House. Samuel Keayes (appointed 2024-05-03), Aaron Saak (appointed 2024-05-03) and Christina Cristiano (appointed 2024-05-03) all serve as Director.

The register reports 31 officers in total, including past appointments, though only the 3 most relevant records are shown here.

Management authority at OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SK
Samuel Keayes ACTIVE

Appointed
2024-05-03
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Aaron Saak ACTIVE

Appointed
2024-05-03
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Christina Cristiano ACTIVE

Appointed
2024-05-03
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED sits 4 levels below its ultimate parent, Crane Nxt, Co., registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED is OPSEC SECURITY GROUP LIMITED, holding 100% as filed in OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED's own shareholder record with Companies House. Crane Nxt, Co. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Crane Nxt, Co.
United States
OpSec Security GmbH
GermanyDE 80333B171299

OPSEC SECURITY LIMITED+ subsidiaries
United KingdomGB 01997954

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Frequently Asked Questions

Who owns OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED?

One shareholder is currently on record for OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OPSEC SECURITY GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED have on record?

1 shareholder is shown on record for OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED.

What is OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED's company registration number?

OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED's registration number is 02013251, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED still an active company?

OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED's status on Companies House is listed as active.

When was OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED incorporated?

OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED was incorporated on 23 April 1986, according to Companies House.

What is OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED's registered address?

The registered address on file for OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED is WASHINGTON, United Kingdom.

What legal structure is OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED registered as?

OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED?

Three officers are currently on record for OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED, filed with Companies House. Samuel Keayes (appointed 2024-05-03), Aaron Saak (appointed 2024-05-03) and Christina Cristiano (appointed 2024-05-03) all serve as Director. Management authority at OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED have a parent company or subsidiaries?

OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED sits 4 levels below its ultimate parent, Crane Nxt, Co., registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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