OPTIMUS LIMITED
OPTIMUS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01432084, and its current status with Companies House is active. The company was incorporated on 21 June 1979 and lists its registered address as MIDDLESEX, United Kingdom. 2 shareholders are on record for OPTIMUS 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 4 November 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for OPTIMUS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is XIAMEN JINMANYING BIOTECHNOLOGY CO. LTD., holding 97% — a majority holding — followed by MIDDLE KINGDOM HOLDINGS LTD at 3%.
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 |
|---|---|---|---|
| XIAMEN JINMANYING BIOTECHNOLOGY CO. LTD. | 97% | Companies House |
Officers
2
Two officers are currently on record for OPTIMUS LIMITED, filed with Companies House. Keith Simons (appointed 1991-11-14) and Gabriel Simons (appointed 2022-10-24) both serve as Director.
Management authority at OPTIMUS 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
OPTIMUS LIMITED sits 1 level below its ultimate parent, Xiamen Jinmanying Biotechnology Co., Ltd.. The full chain up to Xiamen Jinmanying Biotechnology Co., Ltd. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OPTIMUS LIMITED's own shareholder record.
Xiamen Jinmanying Biotechnology Co., Ltd.
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns OPTIMUS LIMITED?
Two shareholders are currently on record for OPTIMUS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is XIAMEN JINMANYING BIOTECHNOLOGY CO. LTD., holding 97% — a majority holding — followed by MIDDLE KINGDOM HOLDINGS LTD at 3%. 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 OPTIMUS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OPTIMUS 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 OPTIMUS LIMITED have on record?
2 shareholders are shown on record for OPTIMUS LIMITED.
What is OPTIMUS LIMITED's company registration number?
OPTIMUS LIMITED's registration number is 01432084, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OPTIMUS LIMITED still an active company?
OPTIMUS LIMITED's status on Companies House is listed as active.
When was OPTIMUS LIMITED incorporated?
OPTIMUS LIMITED was incorporated on 21 June 1979, according to Companies House.
What is OPTIMUS LIMITED's registered address?
The registered address on file for OPTIMUS LIMITED is MIDDLESEX, United Kingdom.
What legal structure is OPTIMUS LIMITED registered as?
OPTIMUS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OPTIMUS LIMITED?
Two officers are currently on record for OPTIMUS LIMITED, filed with Companies House. Keith Simons (appointed 1991-11-14) and Gabriel Simons (appointed 2022-10-24) both serve as Director. Management authority at OPTIMUS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OPTIMUS LIMITED have a parent company or subsidiaries?
OPTIMUS LIMITED sits 1 level below its ultimate parent, Xiamen Jinmanying Biotechnology Co., Ltd..
Can Zavia monitor changes to OPTIMUS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OPTIMUS 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 OPTIMUS 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 OPTIMUS 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 4 November 2026.