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ADARO OPTICS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05887690
Incorporation Date
2006-07-26
Company Type
Private limited company (Ltd.)
Address
Tonbridge, United Kingdom
Website
adaro.net/
Source: Companies House

ADARO OPTICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05887690, and its current status with Companies House is active. The company was incorporated on 26 July 2006 and lists its registered address as Tonbridge, United Kingdom. 1 shareholder is on record for ADARO OPTICS 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 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ADARO OPTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ADARO GROUP LIMITED, holding 100% — a majority holding.

Because the 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.

Shareholder Type Holding Source Document
ADARO GROUP LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Three of the 4 officer records shown for ADARO OPTICS LIMITED are current appointments, filed with Companies House. Tim Ralph (appointed 2010-04-28), Paul Carpenter (appointed 2010-04-28) and David Hartley (appointed 2025-01-15) all serve as Director. The remaining 1 record shown (Virginia Filmer-Sankey) is a former appointment that has since been resigned.

Management authority at ADARO OPTICS 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.

TR
Tim Ralph ACTIVE

Appointed
2010-04-28
Residence
🇵🇹 Portugal
Occupation
Director

PC
Paul Carpenter ACTIVE

Appointed
2010-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hartley ACTIVE

Appointed
2025-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

VF
Virginia Filmer-Sankey RESIGNED

Appointed
2010-04-28
Resigned
2016-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ADARO OPTICS LIMITED sits 1 level below its ultimate parent, ADARO GROUP LIMITED, registered in United Kingdom. Immediately above ADARO OPTICS LIMITED is ADARO GROUP LIMITED, holding 100% as filed in ADARO OPTICS LIMITED's own shareholder record with Companies House.

Ultimate HQ
ADARO GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns ADARO OPTICS LIMITED?

One shareholder is currently on record for ADARO OPTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ADARO GROUP LIMITED, holding 100% — a majority holding. Because the 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 ADARO OPTICS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ADARO OPTICS 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 ADARO OPTICS LIMITED have on record?

1 shareholder is shown on record for ADARO OPTICS LIMITED.

What is ADARO OPTICS LIMITED's company registration number?

ADARO OPTICS LIMITED's registration number is 05887690, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ADARO OPTICS LIMITED still an active company?

ADARO OPTICS LIMITED's status on Companies House is listed as active.

When was ADARO OPTICS LIMITED incorporated?

ADARO OPTICS LIMITED was incorporated on 26 July 2006, according to Companies House.

What is ADARO OPTICS LIMITED's registered address?

The registered address on file for ADARO OPTICS LIMITED is Tonbridge, United Kingdom.

What legal structure is ADARO OPTICS LIMITED registered as?

ADARO OPTICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ADARO OPTICS LIMITED?

Three of the 4 officer records shown for ADARO OPTICS LIMITED are current appointments, filed with Companies House. Tim Ralph (appointed 2010-04-28), Paul Carpenter (appointed 2010-04-28) and David Hartley (appointed 2025-01-15) all serve as Director. The remaining 1 record shown (Virginia Filmer-Sankey) is a former appointment that has since been resigned. Management authority at ADARO OPTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ADARO OPTICS LIMITED have a parent company or subsidiaries?

ADARO OPTICS LIMITED sits 1 level below its ultimate parent, ADARO GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ADARO OPTICS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ADARO OPTICS 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 ADARO OPTICS 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 ADARO OPTICS 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 16 October 2026.

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