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NS OPTIMUM LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03018839
Incorporation Date
1995-02-07
Company Type
Private limited company (Ltd.)
Address
Warwick, United Kingdom
Website
www.nsoptimum.co.uk/
Source: Companies House

NS OPTIMUM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03018839, and its current status with Companies House is active. The company was incorporated on 7 February 1995 and lists its registered address as Warwick, United Kingdom. 3 shareholders are on record for NS OPTIMUM 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 17 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for NS OPTIMUM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NS OPTIMUM HOLDINGS LTD, holding 99.6% — a majority holding — followed by NS OPTIMUM HOLDINGS LTD at 0.3%; the remaining 1 shareholder shown holds smaller stakes.

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.

Shareholder Type Holding Source Document
NS OPTIMUM HOLDINGS LTD 99.6% Companies House
NS OPTIMUM HOLDINGS LTD 0.3% Companies House
NS OPTIMUM HOLDINGS LTD 0.1% 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

5

Two of the 5 officer records shown for NS OPTIMUM LIMITED are current appointments, filed with Companies House. Timothy Guy (appointed 2002-04-01) and Simon Hersh (appointed 2011-02-01) both serve as Director. The remaining 3 records shown (William Tester, Jill Rose and 1 other) are former appointments that have since been resigned.

Management authority at NS OPTIMUM 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.

TG
Timothy Guy ACTIVE

Appointed
2002-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Simon Hersh ACTIVE

Appointed
2011-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WT
William Tester RESIGNED

Appointed
1995-02-07
Resigned
1995-02-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
Jill Rose RESIGNED

Appointed
1995-02-23
Resigned
2005-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

GR
Gavin Rose RESIGNED

Appointed
1996-12-01
Resigned
2011-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

NS OPTIMUM LIMITED sits 2 levels below its ultimate parent, NS OPTIMUM GROUP (HOLDINGS) LIMITED, registered in United Kingdom. The full chain up to NS OPTIMUM GROUP (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NS OPTIMUM LIMITED's own shareholder record.

Ultimate HQ
NS OPTIMUM GROUP (HOLDINGS) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns NS OPTIMUM LIMITED?

Three shareholders are currently on record for NS OPTIMUM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NS OPTIMUM HOLDINGS LTD, holding 99.6% — a majority holding — followed by NS OPTIMUM HOLDINGS LTD at 0.3%; the remaining 1 shareholder shown holds smaller stakes. 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 NS OPTIMUM LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NS OPTIMUM 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 NS OPTIMUM LIMITED have on record?

3 shareholders are shown on record for NS OPTIMUM LIMITED.

What is NS OPTIMUM LIMITED's company registration number?

NS OPTIMUM LIMITED's registration number is 03018839, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NS OPTIMUM LIMITED still an active company?

NS OPTIMUM LIMITED's status on Companies House is listed as active.

When was NS OPTIMUM LIMITED incorporated?

NS OPTIMUM LIMITED was incorporated on 7 February 1995, according to Companies House.

What is NS OPTIMUM LIMITED's registered address?

The registered address on file for NS OPTIMUM LIMITED is Warwick, United Kingdom.

What legal structure is NS OPTIMUM LIMITED registered as?

NS OPTIMUM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NS OPTIMUM LIMITED?

Two of the 5 officer records shown for NS OPTIMUM LIMITED are current appointments, filed with Companies House. Timothy Guy (appointed 2002-04-01) and Simon Hersh (appointed 2011-02-01) both serve as Director. The remaining 3 records shown (William Tester, Jill Rose and 1 other) are former appointments that have since been resigned. Management authority at NS OPTIMUM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NS OPTIMUM LIMITED have a parent company or subsidiaries?

NS OPTIMUM LIMITED sits 2 levels below its ultimate parent, NS OPTIMUM GROUP (HOLDINGS) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to NS OPTIMUM LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NS OPTIMUM 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 NS OPTIMUM 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 NS OPTIMUM 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 17 October 2026.

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