OPTIONSET LIMITED
OPTIONSET LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01709938, and its current status with Companies House is active. The company was incorporated on 28 March 1983 and lists its registered address as United Kingdom. 1 shareholder is on record for OPTIONSET 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 7 November 2026.
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Shareholders
1
One shareholder is currently on record for OPTIONSET LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JASPAC DEVELOPMENTS LTD, 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 |
|---|---|---|---|
| JASPAC DEVELOPMENTS LTD | 100% | Companies House |
Officers
4
Four officers are currently on record for OPTIONSET LIMITED, filed with Companies House. Andrew Packford (appointed 1991-10-29) and Stuart Packford both serve as Director; Stuart Packford (appointed 1991-10-29) serves as Company Secretary.
Management authority at OPTIONSET 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
OPTIONSET LIMITED sits 1 level below its ultimate parent, JASPAC DEVELOPMENTS LIMITED, registered in United Kingdom. The full chain up to JASPAC DEVELOPMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OPTIONSET LIMITED's own shareholder record.
JASPAC DEVELOPMENTS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns OPTIONSET LIMITED?
One shareholder is currently on record for OPTIONSET LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JASPAC DEVELOPMENTS LTD, 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 OPTIONSET LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OPTIONSET 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 OPTIONSET LIMITED have on record?
1 shareholder is shown on record for OPTIONSET LIMITED.
What is OPTIONSET LIMITED's company registration number?
OPTIONSET LIMITED's registration number is 01709938, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OPTIONSET LIMITED still an active company?
OPTIONSET LIMITED's status on Companies House is listed as active.
When was OPTIONSET LIMITED incorporated?
OPTIONSET LIMITED was incorporated on 28 March 1983, according to Companies House.
What is OPTIONSET LIMITED's registered address?
The registered address on file for OPTIONSET LIMITED is United Kingdom.
What legal structure is OPTIONSET LIMITED registered as?
OPTIONSET LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OPTIONSET LIMITED?
Four officers are currently on record for OPTIONSET LIMITED, filed with Companies House. Andrew Packford (appointed 1991-10-29) and Stuart Packford both serve as Director; Stuart Packford (appointed 1991-10-29) serves as Company Secretary. Management authority at OPTIONSET LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OPTIONSET LIMITED have a parent company or subsidiaries?
OPTIONSET LIMITED sits 1 level below its ultimate parent, JASPAC DEVELOPMENTS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to OPTIONSET LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OPTIONSET 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 OPTIONSET 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 OPTIONSET 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 7 November 2026.