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Asahi Photoproducts (UK) Limited

Asahi Photoproducts (UK) Limited is an active company incorporated on 6 October 1997 with the registered office located in London, City of London. Asahi Photoproducts (UK) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03444839
Private limited company
Age
27 years
Incorporated 6 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month 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
Cannon Place
78 Cannon Street
London
EC4N 6AF
Same address for the past 10 years
Telephone
01277232877
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • MD Of APP • Japanese • Lives in Japan • Born in Jan 1970
Director • Managing Director • Japanese • Lives in Belgium • Born in Jul 1971
Asahi Kasei Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mitre Secretaries Limited is a mutual person.
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Law Now Limited
Mitre Secretaries Limited is a mutual person.
Active
Women In Film & Television (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
Amazon UK Services Ltd
Mitre Secretaries Limited is a mutual person.
Active
Blackfriars Hotels Limited
Mitre Secretaries Limited is a mutual person.
Active
Red Ventures Interactive Limited
Mitre Secretaries Limited is a mutual person.
Active
Duke Corporate Education Limited
Mitre Secretaries 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
£116.1K
Decreased by £71.83K (-38%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.34M
Decreased by £330.84K (-20%)
Total Liabilities
-£136.91K
Decreased by £228.53K (-63%)
Net Assets
£1.2M
Decreased by £102.31K (-8%)
Debt Ratio (%)
10%
Decreased by 11.66% (-53%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Small Accounts Submitted
1 Year Ago on 27 Aug 2024
Mitre Secretaries Limited Resigned
1 Year 3 Months Ago on 31 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Masaki Matsumoto Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Oct 2023
Masaki Matsumoto Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Masaki Matsumoto Appointed
1 Year 11 Months Ago on 1 Oct 2023
Philip Mattelaer Resigned
2 Years 4 Months Ago on 14 Apr 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 7 Aug 2025
Director's details changed for Masaki Matsumoto on 1 October 2023
Submitted on 21 Nov 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 22 Oct 2024
Director's details changed for Masaki Matsumoto on 1 December 2023
Submitted on 21 Oct 2024
Accounts for a small company made up to 31 March 2024
Submitted on 27 Aug 2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 31 May 2024
Submitted on 31 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Dec 2023
Appointment of Masaki Matsumoto as a director on 1 October 2023
Submitted on 6 Nov 2023
Confirmation statement made on 6 October 2023 with no updates
Submitted on 13 Oct 2023
Termination of appointment of Philip Mattelaer as a director on 14 April 2023
Submitted on 30 May 2023
Repayment History
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