OPTIMAS OE SOLUTIONS LTD
OPTIMAS OE SOLUTIONS LTD is a Private limited company (Ltd.) registered in United Kingdom under 09432123, and its current status with Companies House is active. The company was incorporated on 10 February 2015 and lists its registered address as Gloucester, United Kingdom. 1 shareholder is on record for OPTIMAS OE SOLUTIONS LTD, 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for OPTIMAS OE SOLUTIONS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OPTIMAS OE SOLUTIONS HOLDING, LLC, 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 |
|---|---|---|---|
| OPTIMAS OE SOLUTIONS HOLDING, LLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for OPTIMAS OE SOLUTIONS LTD are current appointments, filed with Companies House. Michael Tuffy (appointed 2018-11-01), Hugh McGrath (appointed 2020-05-01) and Elisa Isabal Ordonez (appointed 2023-11-01) all serve as Director. The remaining 2 records shown (Philip Ballard and Rebecca Goldman) 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 OPTIMAS OE SOLUTIONS LTD 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
OPTIMAS OE SOLUTIONS LTD sits 2 levels below its ultimate parent, Optimas Oe Solutions Intermediate, LLC, registered in United States. 9 subsidiaries are recorded beneath it, across 8 jurisdictions. Immediately above OPTIMAS OE SOLUTIONS LTD is Optimas Oe Solutions Holding, LLC, holding 100% as filed in OPTIMAS OE SOLUTIONS LTD's own shareholder record with Companies House. Optimas Oe Solutions Intermediate, LLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 9 subsidiaries span United Kingdom, France, Turkey, China, Mexico, Germany, and 2 more jurisdictions, 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 9 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Optimas Oe Solutions Intermediate, LLC
United States
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Frequently Asked Questions
Who owns OPTIMAS OE SOLUTIONS LTD?
One shareholder is currently on record for OPTIMAS OE SOLUTIONS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OPTIMAS OE SOLUTIONS HOLDING, LLC, 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 OPTIMAS OE SOLUTIONS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OPTIMAS OE SOLUTIONS LTD 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 OPTIMAS OE SOLUTIONS LTD have on record?
1 shareholder is shown on record for OPTIMAS OE SOLUTIONS LTD.
What is OPTIMAS OE SOLUTIONS LTD's company registration number?
OPTIMAS OE SOLUTIONS LTD's registration number is 09432123, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OPTIMAS OE SOLUTIONS LTD still an active company?
OPTIMAS OE SOLUTIONS LTD's status on Companies House is listed as active.
When was OPTIMAS OE SOLUTIONS LTD incorporated?
OPTIMAS OE SOLUTIONS LTD was incorporated on 10 February 2015, according to Companies House.
What is OPTIMAS OE SOLUTIONS LTD's registered address?
The registered address on file for OPTIMAS OE SOLUTIONS LTD is Gloucester, United Kingdom.
What legal structure is OPTIMAS OE SOLUTIONS LTD registered as?
OPTIMAS OE SOLUTIONS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OPTIMAS OE SOLUTIONS LTD?
Three of the 5 officer records shown for OPTIMAS OE SOLUTIONS LTD are current appointments, filed with Companies House. Michael Tuffy (appointed 2018-11-01), Hugh McGrath (appointed 2020-05-01) and Elisa Isabal Ordonez (appointed 2023-11-01) all serve as Director. The remaining 2 records shown (Philip Ballard and Rebecca Goldman) are former appointments that have since been resigned. Management authority at OPTIMAS OE SOLUTIONS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OPTIMAS OE SOLUTIONS LTD have a parent company or subsidiaries?
OPTIMAS OE SOLUTIONS LTD sits 2 levels below its ultimate parent, Optimas Oe Solutions Intermediate, LLC, registered in United States. 9 subsidiaries are recorded beneath it, across 8 jurisdictions. Those 9 subsidiaries span United Kingdom, France, Turkey, China, Mexico, Germany, and 2 more jurisdictions, 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 9 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 OPTIMAS OE SOLUTIONS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OPTIMAS OE SOLUTIONS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OPTIMAS OE SOLUTIONS LTD'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 OPTIMAS OE SOLUTIONS LTD'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 6 October 2026.