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Knight Optical (UK) Limited

Knight Optical (UK) Limited is an active company incorporated on 21 April 1999 with the registered office located in London, Greater London. Knight Optical (UK) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03755966
Private limited company
Age
26 years
Incorporated 21 April 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 July 2025 (4 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 23 Jul 2024 (1 year 3 months ago)
Previous address was 19-21 Swan Street West Malling Kent ME19 6JU
Telephone
01622859444
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • MD Of Optical Company • British • Lives in England • Born in Aug 1969
Director • American • Lives in United States • Born in Jan 1984
Director • American • Lives in United States • Born in May 1968
Director • American • Lives in United States • Born in Dec 1975
Director • American • Lives in United States • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Roebuck (Ashford Road) Management Limited
Colin George Overton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£371.83K
Decreased by £1.98M (-84%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 2 (+10%)
Total Assets
£2.97M
Decreased by £2.34M (-44%)
Total Liabilities
-£1.28M
Decreased by £466.54K (-27%)
Net Assets
£1.69M
Decreased by £1.87M (-52%)
Debt Ratio (%)
43%
Increased by 10.11% (+31%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
New Charge Registered
10 Months Ago on 17 Jan 2025
New Charge Registered
10 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Notification of PSC Statement
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 23 Jul 2024
Colin George Overton (PSC) Resigned
1 Year 4 Months Ago on 15 Jul 2024
Colin George Overton Resigned
1 Year 4 Months Ago on 15 Jul 2024
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Documents
Submitted on 23 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 18 Aug 2025
Registration of charge 037559660005, created on 17 January 2025
Submitted on 21 Jan 2025
Registration of charge 037559660004, created on 17 January 2025
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 5 Aug 2024
Notification of a person with significant control statement
Submitted on 31 Jul 2024
Cessation of Colin George Overton as a person with significant control on 15 July 2024
Submitted on 31 Jul 2024
Registered office address changed from 19-21 Swan Street West Malling Kent ME19 6JU to 27 Old Gloucester Street London WC1N 3AX on 23 July 2024
Submitted on 23 Jul 2024
Repayment History
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