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Asahi Glassplant UK Ltd

Asahi Glassplant UK Ltd is an active company incorporated on 11 February 2019 with the registered office located in Royston, Hertfordshire. Asahi Glassplant UK Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11818911
Private limited company
Age
6 years
Incorporated 11 February 2019
Size
Unreported
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 3 Anglian Business Park
Orchard Road
Royston
Hertfordshire
SG8 5TW
England
Address changed on 30 Sep 2025 (1 month ago)
Previous address was
Telephone
01763 242555
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Nov 1975
Director • Chief Of Staff • British • Lives in England • Born in Jan 1966
Director • General Manager • British • Lives in England • Born in Sep 1962
Director • Ceo • Japanese • Lives in Japan • Born in Jun 1978
Director • Irish • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambridge Glassblowing Limited
Mr Yasuyuki Ikeda, Mr Stuart John Simcock, and 2 more are mutual people.
Active
Glass Solutions Ltd
Mr Yasuyuki Ikeda, Mr Stuart John Simcock, and 2 more are mutual people.
Active
Syrris Limited
Mr Stuart John Simcock, Michael Carl Hawes, and 2 more are mutual people.
Active
Asahi Glassplant Holdings Ltd
Mr Yasuyuki Ikeda, Mr Stuart John Simcock, and 2 more are mutual people.
Active
Ion Science Limited
Michael Carl Hawes is a mutual person.
Active
Cover Point Consulting Ltd
Dr Omar Sultan Jina is a mutual person.
Active
Labglass Ltd
Mr Yasuyuki Ikeda, Mr Stuart John Simcock, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£984.57K
Increased by £276.86K (+39%)
Turnover
£7.54M
Decreased by £1.03M (-12%)
Employees
62
Decreased by 2 (-3%)
Total Assets
£10.56M
Decreased by £481.67K (-4%)
Total Liabilities
-£12.06M
Decreased by £282.74K (-2%)
Net Assets
-£1.5M
Decreased by £198.93K (+15%)
Debt Ratio (%)
114%
Increased by 2.42% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Registers Moved To Registered Address
1 Month Ago on 30 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 14 Jul 2025
Gary Alex Oxley Resigned
6 Months Ago on 15 Apr 2025
Mr Ryoma Shiratsuchi Appointed
8 Months Ago on 10 Feb 2025
Omar Jina Resigned
8 Months Ago on 7 Feb 2025
Michael Carl Hawes Resigned
8 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
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Documents
Register(s) moved to registered office address Unit 3 Anglian Business Park Orchard Road Royston Hertfordshire SG8 5TW
Submitted on 30 Sep 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Jul 2025
Termination of appointment of Gary Alex Oxley as a secretary on 15 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Ryoma Shiratsuchi as a director on 10 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Omar Jina as a director on 7 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Michael Carl Hawes as a director on 7 February 2025
Submitted on 10 Feb 2025
Repayment History
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