Ownership resolves 14 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 17
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 14
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-05-09
- Legal form
- ltd
- Activity
- 32990
- Registered office
- 32 Addison Grove, London, W4 1ER, United Kingdom
THE OPTIMA COMPANY LIMITED is a ltd registered in GB, incorporated 1997-05-09 (active).
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.
- THE OPTIMA COMPANY LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso 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.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03368605
- Status
- active
- Type
- ltd
- Incorporated
- 1997-05-09
- Registered office
- 32 Addison Grove, London, W4 1ER, United Kingdom
- SIC
- 32990
- O'NEILL, Andrew Markdirector · British · appt 2003-03-13
- ASHER, Kevin Spencer(resigned)secretary · British · appt 2001-08-24
- BANYARD, John Alexander(resigned)secretary · British · appt 2002-02-25
- DUNN, Samantha Jane(resigned)secretary · British · appt 1997-07-24
- EATOUGH, Roger David(resigned)secretary · British · appt 1998-05-31
- EMLYN WILLIAMS, Susan(resigned)secretary · British · appt 1997-06-02
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 1997-05-09
- TEMPLE SECRETARIAL LIMITED(resigned)corporate secretary · appt 2003-03-13
- BURGIN, Christopher(resigned)director · British · appt 2000-02-15
- DAW, Andrew St John Ian(resigned)director · British · appt 1998-12-01
- EMLYN WILLIAMS, Susan(resigned)director · British · appt 1997-06-02
- HUTCHINS, Simon Mark(resigned)director · British · appt 1997-07-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-05-23
- Outstanding charges
- 3
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- DNC UK LIMITEDbeneficial owner
- Dnc Uk Limitedbeneficial owner