NIKON OPTICAL U.K. LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the Balance Sheet date, the Company had net assets of £5,148,000 (2023: net assets of £4,704,000). The Directors have undertaken a review of the financial position of the Company and consider the Company has sufficient resources to enable it to meet its liabilities as and when they fall due for payment. The Directors have performed an assessment of the profitability and cashflow on the business for the next 20 months, based on the continuing strong relationships the business has built with its customer base and the growing market it operates in. The Directors have taken into account the external factors the business is currently exposed to and have incorporated this into the analysis along with strategies to mitigate any financial impact, if any of the said factors worsen. The Directors are therefore satisfied that sufficient cash flow is present to pay liabilities as they fall due. Therefore, the financial statements have been prepared on a going concern basis.”
Significant events
- “The Company's cash position decreased £2,539,000 to £2,263,000 (2023: £4,802,000) in the year, the largest contributing factor to the decrease was the provision of a £3,000,000 loan to a group undertaking.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2003-05-27 | — | — |
| FENG, Yanqiu | Director | 2024-02-06 | May 1975 | French |
| IONINE, Alexis | Director | 2024-10-15 | Jul 1972 | French |
| KAJIWARA, Bo | Director | 2024-10-15 | Mar 1965 | Japanese |
| MALIN, Stuart Norman | Director | 2022-05-01 | Oct 1977 | British |
| MCLELLAN, Jill Elizebeth | Director | 2019-09-16 | Jun 1973 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G REGISTRARS LIMITED | Corporate Secretary | 1998-01-23 | 2003-05-27 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-11-25 | 1998-01-23 |
| AMIEL, Antoine | Director | 2006-03-30 | 2012-03-27 |
| AMIEL, Antoine | Director | 2003-01-01 | 2005-03-14 |
| ANDERSEN, Anne-Helene | Director | 2022-05-01 | 2023-07-31 |
| BARBIER, Nicolas Jaques Bernard | Director | 2016-07-07 | 2021-01-18 |
| BERNARD, Eric | Director | 2006-03-30 | 2010-08-01 |
| CABEZA, Stephane | Director | 2013-07-05 | 2016-07-07 |
| CLAVERIE, Christine | Director | 2001-01-01 | 2006-03-30 |
| DUPONT, Arnaud | Director | 2018-01-01 | 2021-04-05 |
| GUILLON, Anne-Laure Pauline | Director | 2019-01-01 | 2019-12-05 |
| HAMAYA, Yuetsu | Director | 1998-01-23 | 1999-07-29 |
| HASEGAWA, Kazuhiro | Director | 2001-01-01 | 2006-03-30 |
| HORIE, Masahiro | Director | 2017-03-22 | 2019-07-09 |
| ILIASHIK, Irina | Director | 2019-12-05 | 2022-05-01 |
| IMAGAWA, Yoshiro | Director | 1998-01-30 | 1998-07-22 |
| ISHITOYA, Tatsuo | Director | 2010-05-10 | 2016-07-07 |
| ISHITOYA, Tatsuo | Director | 1998-01-23 | 2005-03-14 |
| ITO, Yoshikazu | Director | 2003-01-01 | 2008-01-01 |
| KAWABE, Kenichi | Director | 2008-01-01 | 2010-05-10 |
| MAEDA, Koji | Director | 2016-07-07 | 2017-03-22 |
| MASAI, Toshiyuki | Director | 1999-07-29 | 2001-01-01 |
| MATHIEU, Ludovic | Director | 2021-01-18 | 2024-10-15 |
| NISHIDA, Yoichi | Director | 1999-07-29 | 2002-12-31 |
| OZAKI, Naoya | Director | 1998-07-22 | 1999-07-29 |
| RICHMAN, Paul | Director | 2003-01-01 | 2018-12-31 |
| THOMPSON, Martin David | Director | 2005-03-14 | 2017-10-30 |
| TSUCHIDA, Takami | Director | 2019-07-09 | 2024-10-15 |
| ZINS, Serge | Director | 2010-08-01 | 2013-07-06 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-11-25 | 1998-01-23 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-01 | AA | accounts | Accounts with accounts type full | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-26 | AA | accounts | Accounts with accounts type full | |
| 2024-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-09 | AA | accounts | Accounts with accounts type full | |
| 2022-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-06 | AA | accounts | Accounts with accounts type full | |
| 2021-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-24 | AA | accounts | Accounts with accounts type full | |
| 2021-04-12 | RP04TM01 | officers | Second filing of director termination with name |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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