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NKT Photonics Holding Ltd

NKT Photonics Holding Ltd is an active company incorporated on 2 November 2009 with the registered office located in Southampton, Hampshire. NKT Photonics Holding Ltd was registered 15 years ago.
Status
Active
Active since 3 years ago
Company No
07064025
Private limited company
Age
15 years
Incorporated 2 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 30 Sep 2024 (9 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about NKT Photonics Holding Ltd
Contact
Address
20 Compass Point
Ensign Way
Hamble
Hampshire
SO31 4RA
Same address since incorporation
Telephone
02380458776
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Basil Garabet
Director • Ceo • American,british • Lives in Denmark • Born in Feb 1959
Jette Hoch Aastrup
Director • Chief Financial Officer • Danish • Lives in Denmark • Born in Jan 1967
Donald Boyd Riddell
Director • Chief Operating Officer • British • Lives in Denmark • Born in Dec 1967
Hamamatsu Photonics K.K
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
NKT Photonics Ltd
Basil Garabet, Donald Boyd Riddell, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Dec ⟶ 30 Sep 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£699.21K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£699.21K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 13 Nov 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
Hamamatsu Photonics K.K (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Nkt a/S (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 13 Nov 2024
Previous accounting period shortened from 29 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 Nkt a/S as a person with significant control on 31 May 2024
Submitted on 5 Aug 2024
Notification of Hamamatsu Photonics K.K as a person with significant control on 31 May 2024
Submitted on 5 Aug 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 2 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 24 Oct 2023
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Repayment History
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