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Ushio U.K., Ltd

Ushio U.K., Ltd is an active company incorporated on 27 March 1997 with the registered office located in . Ushio U.K., Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03345269
Private limited company
Age
28 years
Incorporated 27 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
Address changed on 14 Oct 2024 (10 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
01296339988
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Dutch • Lives in Netherlands • Born in Nov 1959
Director • Japanese • Lives in Netherlands • Born in Feb 1982
Director • Chairman • American • Lives in United States • Born in Jul 1966
Director • Japanese • Lives in Netherlands • Born in Dec 1970
Director • Vice President • German • Lives in Germany • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Abogado Nominees Limited is a mutual person.
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Cegeka UK Limited
Abogado Nominees Limited is a mutual person.
Active
Novo Nordisk Holding Limited
Abogado Nominees Limited is a mutual person.
Active
Bredero Price Coaters Limited
Abogado Nominees Limited is a mutual person.
Active
Clayton Thermal Products Limited
Abogado Nominees Limited is a mutual person.
Active
Crain Communications Limited
Abogado Nominees Limited is a mutual person.
Active
Apple (UK) Limited
Abogado Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£426.34K
Increased by £243.1K (+133%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£793.71K
Increased by £41.44K (+6%)
Total Liabilities
-£363.07K
Decreased by £5.66K (-2%)
Net Assets
£430.64K
Increased by £47.11K (+12%)
Debt Ratio (%)
46%
Decreased by 3.27% (-7%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Jul 2025
Thomas Haider Appointed
5 Months Ago on 1 Apr 2025
Wilhelmus Theodorus Henricus De Koning Resigned
5 Months Ago on 1 Apr 2025
Abogado Nominees Limited Details Changed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Kazunori Kishida Appointed
9 Months Ago on 1 Dec 2024
William Ferguson Mackenzie Appointed
9 Months Ago on 1 Dec 2024
Hiroki Kodaka Resigned
9 Months Ago on 1 Dec 2024
Registered Address Changed
10 Months Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 24 Jul 2025
Appointment of Thomas Haider as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Wilhelmus Theodorus Henricus De Koning as a director on 1 April 2025
Submitted on 2 Apr 2025
Secretary's details changed for Abogado Nominees Limited on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 31 Mar 2025
Appointment of Kazunori Kishida as a director on 1 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Hiroki Kodaka as a director on 1 December 2024
Submitted on 11 Dec 2024
Appointment of William Ferguson Mackenzie as a director on 1 December 2024
Submitted on 11 Dec 2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 March 2024
Submitted on 8 Jul 2024
Repayment History
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