- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
ZENITH API LIMITED
ZENITH API LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15128273). UBO chain traced 6 hops, 6 owners, 1 holding, 4 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-09-10
- Legal form
- ltd
- Activity
- 62012
- Registered office
- The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5SQ, United Kingdom
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.
- ZENITH API LIMITED
- ZENITH API LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ZENITH API LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 15128273
- Status
- active
- Type
- ltd
- Incorporated
- 2023-09-10
- Registered office
- The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5SQ, United Kingdom
- SIC
- 62012
- Accounts type
- dormant
- Last accounts
- 2024-09-30
- Accounts due
- 2026-09-17
- Confirmation stmt due
- 2026-09-23
People & control
4 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COLMAINE, Timothy
- director · British · appointed 2023-09-10 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2023-09-10 · CH · PSC register
- HUTTON-MILLS, Desmond
- secretary · appointed 2023-09-10 · Companies House
- director · British · appointed 2023-09-10 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2023-09-10 · CH · PSC register
- DO, Hiep Quoc
- director · British · appointed 2023-09-10 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-06-17 · CH · PSC register
- OPTIMAE CONSULTING LIMITEDAlso holds roles at 3 other companies
- Mr Desmond Hutton-Millsbeneficial owner
- Mr Timothy Colmainebeneficial owner
- Mr Prafulla Sudhakar Shimpibeneficial owner
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ZENITH API LIMITED?
- What is ZENITH API LIMITED's risk level?
- Where does ZENITH API LIMITED appear across sources?