OA

OPTICS ACTION SECURITY LIMITED

Active

Company number 17151465

London, United Kingdom · Incorporated 11 April 2026

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 24 August 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Other service activities n.e.c. · SIC 96090


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

OPTICS ACTION SECURITY LIMITED is an active private limited company incorporated on 11 April 2026 under the jurisdiction of England and Wales. The company is registered at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ. It has no charges, no insolvency history and has not been liquidated.

The company’s principal activities are classified under SIC codes 74909 (Other professional, scientific and technical activities n.e.c.) and 96090 (Other service activities n.e.c.).

It has two directors, both appointed on incorporation: Prince Yao Dakpoe and Benjamin Boachie, both British nationals residing in the United Kingdom. Persons with significant control are Mr Prince Yao Dakpoe and Mr Mathew Nuro, each holding 25–50% of the shares and voting rights.

The most recent filings, dated 18 May 2026, relate to changes in officer details. The next confirmation statement is due by 24 April 2027 and the first accounts are due by 11 January 2028.

Compliance

Annual accounts Up to date
Last filed
Next due
11 January 2028
16 months left
Confirmation statement Up to date
Last filed
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 24 August 2026
  • PRINCE DAKPOE (45.0%)
  • MATHEW NURO (45.0%)
  • BENJAMIN BOACHIE (10.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BENJAMIN BOACHIE ORDINARY 10 10.00% 10 10.00%
MATHEW NURO ORDINARY 45 45.00% 45 45.00%
PRINCE DAKPOE ORDINARY 45 45.00% 45 45.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Prince Yao Dakpoe
Born December 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 April 2026
PS
Mr Mathew Nuro
Born June 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Secretary Company With Change Date
Officers
18 May 2026 View
Change Person Director Company With Change Date
Officers
18 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2026 View
Incorporation Company
Incorporation
11 April 2026 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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