OPTIMA TRAINING & CONSULTANCY LIMITED
OPTIMA TRAINING & CONSULTANCY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12023041, and its current status with Companies House is active. The company was incorporated on 29 May 2019 and lists its registered address as Harlow, United Kingdom. 4 shareholders are on record for OPTIMA TRAINING & CONSULTANCY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
4
Four shareholders are currently on record for OPTIMA TRAINING & CONSULTANCY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FORTES PARTNERS LIMITED, holding 44% — the largest recorded stake — followed by JUAN MARTIN-ZAMORA at 20%; the remaining 2 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FORTES PARTNERS LIMITED | 44% | Companies House | |
| JUAN MARTIN-ZAMORA | 20% | Companies House | |
| DECLAN MURPHY | 18% | Companies House | |
| WILLIAM GAMBLE | 18% | Companies House |
Officers
5
Two of the 5 officer records shown for OPTIMA TRAINING & CONSULTANCY LIMITED are current appointments, filed with Companies House. Declan Murphy (appointed 2023-05-19) and Kian Raja (appointed 2026-09-07) both serve as Director. The remaining 3 records shown (Juan Martin-Zamora, Steven Clark and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OPTIMA TRAINING & CONSULTANCY 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 TRAINING & CONSULTANCY LIMITED sits 1 level below its ultimate parent, GZM CAPITAL INVESTMENTS LIMITED, registered in United Kingdom. The full chain up to GZM CAPITAL INVESTMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OPTIMA TRAINING & CONSULTANCY LIMITED's own shareholder record.
GZM CAPITAL INVESTMENTS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns OPTIMA TRAINING & CONSULTANCY LIMITED?
Four shareholders are currently on record for OPTIMA TRAINING & CONSULTANCY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FORTES PARTNERS LIMITED, holding 44% — the largest recorded stake — followed by JUAN MARTIN-ZAMORA at 20%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is OPTIMA TRAINING & CONSULTANCY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for OPTIMA TRAINING & CONSULTANCY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does OPTIMA TRAINING & CONSULTANCY LIMITED have on record?
4 shareholders are shown on record for OPTIMA TRAINING & CONSULTANCY LIMITED.
What is OPTIMA TRAINING & CONSULTANCY LIMITED's company registration number?
OPTIMA TRAINING & CONSULTANCY LIMITED's registration number is 12023041, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OPTIMA TRAINING & CONSULTANCY LIMITED still an active company?
OPTIMA TRAINING & CONSULTANCY LIMITED's status on Companies House is listed as active.
When was OPTIMA TRAINING & CONSULTANCY LIMITED incorporated?
OPTIMA TRAINING & CONSULTANCY LIMITED was incorporated on 29 May 2019, according to Companies House.
What is OPTIMA TRAINING & CONSULTANCY LIMITED's registered address?
The registered address on file for OPTIMA TRAINING & CONSULTANCY LIMITED is Harlow, United Kingdom.
What legal structure is OPTIMA TRAINING & CONSULTANCY LIMITED registered as?
OPTIMA TRAINING & CONSULTANCY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OPTIMA TRAINING & CONSULTANCY LIMITED?
Two of the 5 officer records shown for OPTIMA TRAINING & CONSULTANCY LIMITED are current appointments, filed with Companies House. Declan Murphy (appointed 2023-05-19) and Kian Raja (appointed 2026-09-07) both serve as Director. The remaining 3 records shown (Juan Martin-Zamora, Steven Clark and 1 other) are former appointments that have since been resigned. Management authority at OPTIMA TRAINING & CONSULTANCY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OPTIMA TRAINING & CONSULTANCY LIMITED have a parent company or subsidiaries?
OPTIMA TRAINING & CONSULTANCY LIMITED sits 1 level below its ultimate parent, GZM CAPITAL INVESTMENTS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to OPTIMA TRAINING & CONSULTANCY 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 TRAINING & CONSULTANCY 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 TRAINING & CONSULTANCY 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 TRAINING & CONSULTANCY 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 20 October 2026.