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Dossier

OPTISAN LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Officers
1
Beneficial owners
2
Same address
7
UBO hops
3
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2020-06-09
Legal form
ltd
Activity
74990
Registered office
Unit 4-5 Ashville Industrial Estate, Ashville Road, Gloucester, GL2 5EU, England

OPTISAN LTD is a ltd registered in GB, incorporated 2020-06-09 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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.

7 companiesStandard

7 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12658150
Status
dissolved
Type
ltd
Incorporated
2020-06-09
Registered office
Unit 4-5 Ashville Industrial Estate, Ashville Road, Gloucester, GL2 5EU, England
SIC
74990
Officers · 1 active
  • JONES, Damian
    director · British · appt 2020-06-09
Beneficial owners · PSC · 2 current
  • Rebecca Jones
    individual PSC · England · since 2022-06-20
    25–50% shares
  • Damian Jones
    individual PSC · England · since 2020-06-09
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-06-22overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OPTISAN LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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