OPTIMA INTERNATIONAL LIMITED
Registration details
Company overview
OPTIMA INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00684096, and its current status with Companies House is active. The company was incorporated on 22 February 1961 and lists its registered address as DONCASTER, United Kingdom. 2 shareholders are on record for OPTIMA INTERNATIONAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for OPTIMA INTERNATIONAL LIMITED are current appointments, filed with Companies House. Adel Yarnell-spence (appointed 2005-02-15), Tony Mulvey (appointed 2005-06-01) and Carol Spiller (appointed 2010-03-01) all serve as Director. The remaining 2 records shown (Clifford Spiller and Simon Spiller) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OPTIMA INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
OPTIMA HOUSE LIMITED
United Kingdom
How these relationships were recorded
OPTIMA INTERNATIONAL LIMITED sits 1 level below its ultimate parent, OPTIMA HOUSE LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above OPTIMA INTERNATIONAL LIMITED is OPTIMA HOUSE LIMITED, holding 100% as filed in OPTIMA INTERNATIONAL LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns OPTIMA INTERNATIONAL LIMITED?
Two shareholders are currently on record for OPTIMA INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OPTIMA HOUSE LIMITED, holding 95.2% — a majority holding — followed by OPTIMA HOUSE LIMITED at 4.8%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is OPTIMA INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OPTIMA INTERNATIONAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does OPTIMA INTERNATIONAL LIMITED have on record?
2 shareholders are shown on record for OPTIMA INTERNATIONAL LIMITED.
What is OPTIMA INTERNATIONAL LIMITED's company registration number?
OPTIMA INTERNATIONAL LIMITED's registration number is 00684096, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OPTIMA INTERNATIONAL LIMITED still an active company?
OPTIMA INTERNATIONAL LIMITED's status on Companies House is listed as active.
When was OPTIMA INTERNATIONAL LIMITED incorporated?
OPTIMA INTERNATIONAL LIMITED was incorporated on 22 February 1961, according to Companies House.
What is OPTIMA INTERNATIONAL LIMITED's registered address?
The registered address on file for OPTIMA INTERNATIONAL LIMITED is DONCASTER, United Kingdom.
What legal structure is OPTIMA INTERNATIONAL LIMITED registered as?
OPTIMA INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OPTIMA INTERNATIONAL LIMITED?
Three of the 5 officer records shown for OPTIMA INTERNATIONAL LIMITED are current appointments, filed with Companies House. Adel Yarnell-spence (appointed 2005-02-15), Tony Mulvey (appointed 2005-06-01) and Carol Spiller (appointed 2010-03-01) all serve as Director. The remaining 2 records shown (Clifford Spiller and Simon Spiller) are former appointments that have since been resigned. Management authority at OPTIMA INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OPTIMA INTERNATIONAL LIMITED have a parent company or subsidiaries?
OPTIMA INTERNATIONAL LIMITED sits 1 level below its ultimate parent, OPTIMA HOUSE LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to OPTIMA INTERNATIONAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OPTIMA INTERNATIONAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OPTIMA INTERNATIONAL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OPTIMA INTERNATIONAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.