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UK company intelligence
Company Active LTD

Company profile

Optisure Limited

Optisure Limited is a UK company with status active founded in 2002 based in London.

CRN
04361336
Founded
2002
Age
24

Overview

Legal name
OPTISURE LIMITED
Region
London
Registered address
20 MONTFORD PLACE
KENNINGTON
LONDON
ENGLAND
SE11 5DE
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller Controls 2
1
Company Active LTD
Optisure Limited
CRN 04361336
2
Direct controller Active LTD
Allied Domecq (Holdings) Limited
CRN 00689729
3
Intermediate controller Active LTD
Allied Domecq Limited
CRN 03771147
4
Intermediate controller Active LTD
Goal Acquisitions (Holdings) Limited
CRN 05421315
5
Intermediate controller Active LTD
Ad Westport Limited
CRN 05117180
6
Intermediate controller Active LTD
Pernod Ricard UK Group Limited
CRN 10702292
7
Ultimate controller
582941943
CRN 582941943

Company events

Reference milestones and recent Companies House filing stream events.

6 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

11 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Mar
2026

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzUxMTY5MTQyMWFkaXF6a2N4 | Paper/PDF filed

Published 28 Mar 2026 08:17

28 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

28 Jan
2002

Incorporated

Inception

Company registered at Companies House