SHAMIR UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-29 (in 6mo)
Last made up 2025-11-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- LUBBOCK FINE LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- SHAMIR UK LIMITED · parent
- Shamir Optic GmbH 94%
- Shamir Optical España, S L 100%
- Shamir Optical LDA 74%
- Shamir France, S.A.S 100%
- Shamir RX Italia S r l 100%
- Shamir Insights Inc 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSTON-ROUSSILLON, Catherine | Director | 2015-11-30 | May 1958 | French |
| MOSHE, Yagen | Director | 2013-01-01 | Jul 1969 | Israeli |
| REUBEN, Avigdor Yaacov | Director | 2023-07-13 | Sep 1977 | Israeli |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, David Trevor | Secretary | 2005-08-26 | 2009-02-02 |
| BAR YOSEF, David | Secretary | 2009-02-02 | 2011-09-01 |
| HOCKNEY, Margaret Constance Helen | Secretary | 2002-03-28 | 2005-08-26 |
| JOHNSON, Geoffrey Terence James | Secretary | — | 2002-03-28 |
| SCHECHTER, Efrat Eldan | Secretary | 2019-12-05 | 2025-11-11 |
| SEGNI, Yair Di | Secretary | 2011-09-01 | 2019-12-05 |
| AMOS, Netzer | Director | 2009-07-27 | 2018-06-01 |
| AVISHI, Dagan | Director | 2005-08-01 | 2008-04-04 |
| BACHAR, Noam | Director | 2008-03-15 | 2009-02-02 |
| BECKMANN, Wolf | Director | 2005-08-01 | 2006-12-14 |
| BRIERLEY, Graham | Director | 2005-01-17 | 2005-09-21 |
| BROWNING, Nicholas Alexander | Director | 2007-03-01 | 2008-03-15 |
| COOK, Dan | Director | 1995-05-15 | 1996-03-06 |
| FARR, Roy Saltmarsh | Director | 1992-01-15 | 1993-07-30 |
| FRANKLIN, Anthony Mark | Director | 1998-08-26 | 2000-09-29 |
| HARRIS, Anthony James | Director | — | 2002-01-28 |
| HARRIS, Steven Paul Barry | Director | 1992-01-15 | 1995-02-24 |
| HAYARDENY, Eyal | Director | 2009-02-02 | 2009-06-30 |
| HOCKNEY, John Malcolm | Director | — | 2006-04-30 |
| HOCKNEY, Margaret Constance Helen | Director | 2002-01-28 | 2004-09-01 |
| JOHNSON, Geoffrey Terence James | Director | 1992-09-11 | 2002-01-28 |
| KATZMAN, Dan | Director | 2009-02-02 | 2013-01-01 |
| KENNEDY, Andrew Paul | Director | 1997-10-10 | 2002-01-28 |
| MICHAEL, Shai | Director | 2009-12-01 | 2015-11-30 |
| OPPENHEIMER, Michael | Director | 2004-09-01 | 2008-04-04 |
| REGEV, Lior | Director | 2018-06-01 | 2023-07-13 |
| SCOTT, Robert Donald Fletcher | Director | 1995-05-15 | 1996-08-02 |
| SONNENSHIEN, Ron | Director | 2004-09-01 | 2009-12-01 |
| ULITZSCH, Raoul | Director | 2006-10-05 | 2007-09-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 230 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CH01 | officers | Change person director company with change date | |
| 2025-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-01 | AA | accounts | Accounts with accounts type full | |
| 2025-01-05 | AA | accounts | Accounts with accounts type full | |
| 2024-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-12 | AA | accounts | Accounts with accounts type full | |
| 2023-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-26 | AA | accounts | Accounts with accounts type full | |
| 2022-01-04 | AA | accounts | Accounts with accounts type full | |
| 2021-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-15 | AA | accounts | Accounts with accounts type full | |
| 2020-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2019-12-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2019-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-13 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one