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NKT Photonics Ltd

NKT Photonics Ltd is an active company incorporated on 23 January 2003 with the registered office located in Southampton, Hampshire. NKT Photonics Ltd was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04645475
Private limited company
Age
22 years
Incorporated 23 January 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan30 Sep 2024 (9 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 20 Compass Point
Ensign Way
Hamble Southampton
Hampshire
SO31 4RA
Same address for the past 22 years
Telephone
02380458776
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American,british • Lives in Denmark • Born in Feb 1959
Director • Chief Financial Officer • Danish • Lives in Denmark • Born in Jan 1967
Director • Chief Operating Officer • British • Lives in Denmark • Born in Dec 1967
NKT Photonics Holding Ltd
PSC
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Mutual Companies
NKT Photonics Holding Ltd
Basil Garabet, Donald Boyd Riddell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Dec30 Sep 2024
Traded for 9 months
Cash in Bank
£1.61M
Increased by £1.61M (%)
Turnover
£5.05M
Increased by £3.02M (+148%)
Employees
51
Increased by 2 (+4%)
Total Assets
£8.36M
Decreased by £4.6M (-35%)
Total Liabilities
-£1.56M
Decreased by £4.95M (-76%)
Net Assets
£6.79M
Increased by £354.13K (+5%)
Debt Ratio (%)
19%
Decreased by 31.58% (-63%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Accounting Period Shortened
11 Months Ago on 4 Oct 2024
Jette Hoch Aastrup Appointed
1 Year Ago on 16 Aug 2024
Donald Boyd Riddell Resigned
1 Year Ago on 16 Aug 2024
Nkt Photonics Holding Ltd (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Hamamatsu Photonics K.K (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
Hamamatsu Photonics K.K (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Nkt Photonics Holding Ltd (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Previous accounting period shortened from 28 December 2024 to 30 September 2024
Submitted on 4 Oct 2024
Appointment of Jette Hoch Aastrup as a director on 16 August 2024
Submitted on 3 Oct 2024
Termination of appointment of Donald Boyd Riddell as a director on 16 August 2024
Submitted on 2 Oct 2024
Cessation of Hamamatsu Photonics K.K as a person with significant control on 31 May 2024
Submitted on 5 Aug 2024
Notification of Nkt Photonics Holding Ltd as a person with significant control on 31 May 2024
Submitted on 5 Aug 2024
Submitted on 29 Jul 2024
Cessation of Nkt Photonics Holding Ltd as a person with significant control on 31 May 2024
Submitted on 2 Jul 2024
Repayment History
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