OPTIMA CONTRACTING LIMITED
OPTIMA CONTRACTING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01886477, and its current status with Companies House is active. The company was incorporated on 15 February 1985 and lists its registered address as High Wycombe, United Kingdom. 2 shareholders are on record for OPTIMA CONTRACTING 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 3 October 2026.
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Shareholders
2
Two shareholders are currently on record for OPTIMA CONTRACTING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OPTIMA INVESTMENTS LTD, holding 91.8% — a majority holding — followed by OPTIMA INVESTMENTS LTD at 8.2%.
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 |
|---|---|---|---|
| OPTIMA INVESTMENTS LTD | 91.8% | Companies House | |
| OPTIMA INVESTMENTS LTD | 8.2% | Companies House |
Officers
5
The Director of OPTIMA CONTRACTING LIMITED currently on record is Nicholas Caley; five officers are currently on record for OPTIMA CONTRACTING LIMITED, filed with Companies House.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OPTIMA CONTRACTING 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 CONTRACTING LIMITED sits 2 levels below its ultimate parent, HEXA GROUP HOLDINGS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to HEXA GROUP HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OPTIMA CONTRACTING LIMITED's own shareholder record. 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 5 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
HEXA GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns OPTIMA CONTRACTING LIMITED?
Two shareholders are currently on record for OPTIMA CONTRACTING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OPTIMA INVESTMENTS LTD, holding 91.8% — a majority holding — followed by OPTIMA INVESTMENTS LTD at 8.2%. 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 CONTRACTING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OPTIMA CONTRACTING 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 CONTRACTING LIMITED have on record?
2 shareholders are shown on record for OPTIMA CONTRACTING LIMITED.
What is OPTIMA CONTRACTING LIMITED's company registration number?
OPTIMA CONTRACTING LIMITED's registration number is 01886477, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OPTIMA CONTRACTING LIMITED still an active company?
OPTIMA CONTRACTING LIMITED's status on Companies House is listed as active.
When was OPTIMA CONTRACTING LIMITED incorporated?
OPTIMA CONTRACTING LIMITED was incorporated on 15 February 1985, according to Companies House.
What is OPTIMA CONTRACTING LIMITED's registered address?
The registered address on file for OPTIMA CONTRACTING LIMITED is High Wycombe, United Kingdom.
What legal structure is OPTIMA CONTRACTING LIMITED registered as?
OPTIMA CONTRACTING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OPTIMA CONTRACTING LIMITED?
The Director of OPTIMA CONTRACTING LIMITED currently on record is Nicholas Caley; five officers are currently on record for OPTIMA CONTRACTING LIMITED, filed with Companies House. Management authority at OPTIMA CONTRACTING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OPTIMA CONTRACTING LIMITED have a parent company or subsidiaries?
OPTIMA CONTRACTING LIMITED sits 2 levels below its ultimate parent, HEXA GROUP HOLDINGS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to OPTIMA CONTRACTING 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 CONTRACTING 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 CONTRACTING 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 CONTRACTING 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 3 October 2026.