USHIO U.K., LTD.

Key Data

Status

Active

Company No.

03345269

Incorporation date

27/03/1997

Size

Small

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1997)

23/04/2026

Termination of appointment of William Ferguson Mackenzie as a director on 2026-03-31

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23/04/2026

Appointment of Thorsten Baum as a director on 2026-04-01

View PDF (2 pages)

22/04/2026

Confirmation statement made on 2026-03-23 with no updates

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21/04/2026

Change of details for Ushio Inc. as a person with significant control on 2025-07-22

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24/07/2025

Accounts for a small company made up to 2025-03-31

View PDF (8 pages)

02/04/2025

Termination of appointment of Wilhelmus Theodorus Henricus De Koning as a director on 2025-04-01

View PDF (1 pages)

02/04/2025

Appointment of Thomas Haider as a director on 2025-04-01

View PDF (2 pages)

31/03/2025

Secretary's details changed for Abogado Nominees Limited on 2025-03-31

View PDF (1 pages)

31/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

11/12/2024

Termination of appointment of Hiroki Kodaka as a director on 2024-12-01

View PDF (1 pages)

11/12/2024

Appointment of William Ferguson Mackenzie as a director on 2024-12-01

View PDF (2 pages)

11/12/2024

Appointment of Kazunori Kishida as a director on 2024-12-01

View PDF (2 pages)

14/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14

View PDF (1 pages)

08/07/2024

Accounts for a small company made up to 2024-03-31

View PDF (8 pages)

26/03/2024

Secretary's details changed for Abogado Nominees Limited on 2024-03-26

View PDF (1 pages)

26/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

02/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-02

View PDF (1 pages)

02/06/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

27/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

21/07/2022

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

06/04/2022

Appointment of Hiroki Kodaka as a director on 2022-04-06

View PDF (2 pages)

06/04/2022

Termination of appointment of Hideaki Onishi as a director on 2022-04-06

View PDF (1 pages)

23/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

07/07/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

23/03/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

18/08/2020

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

19/05/2020

Termination of appointment of Hiroshi Matsubara as a director on 2020-05-19

View PDF (1 pages)

25/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

25/03/2020

Appointment of Hideaki Onishi as a director on 2019-04-01

View PDF (2 pages)

01/07/2019

Termination of appointment of Hartwig Johannes Bernard Wiesmann as a director on 2019-03-28

View PDF (1 pages)

25/06/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

27/03/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

30/05/2018

Accounts for a small company made up to 2018-03-31

View PDF (7 pages)

23/03/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

14/06/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

07/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

15/06/2016

Full accounts made up to 2016-03-31

View PDF (6 pages)

25/04/2016

Auditor's resignation

View PDF (1 pages)

25/04/2016

Auditor's resignation

View PDF (1 pages)

23/03/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (6 pages)

23/03/2016

Secretary's details changed for Abogado Nominees Limited on 2009-10-01

View PDF (1 pages)

23/03/2016

Director's details changed for Wilhelmus Theodorus Henricus De Koning on 2009-10-01

View PDF (2 pages)

23/03/2016

Director's details changed for Dr Hartwig Johannes Bernard Wiesmann on 2009-10-01

View PDF (2 pages)

29/06/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

20/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (15 pages)

16/09/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

25/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (15 pages)

03/10/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

10/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (15 pages)

23/05/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

29/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (15 pages)

03/06/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

28/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (15 pages)

27/07/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (15 pages)

16/06/2010

Appointment of Hiroshi Matsubara as a director

View PDF (3 pages)

15/06/2010

Termination of appointment of Tetsuo Kato as a director

View PDF (2 pages)

25/05/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

01/06/2009

Resolutions

View PDF (2 pages)

01/05/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

13/04/2009

Return made up to 23/03/09; full list of members

View PDF (6 pages)

02/09/2008

Return made up to 23/03/08; full list of members

View PDF (6 pages)

11/07/2008

Appointment terminated director shigetaka suzuki

View PDF (1 pages)

11/07/2008

Director appointed tetsuo kato

View PDF (2 pages)

12/06/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

07/09/2007

New director appointed

View PDF (2 pages)

29/05/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

01/04/2007

Return made up to 23/03/07; full list of members

View PDF (5 pages)

24/05/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

30/03/2006

Return made up to 23/03/06; full list of members

View PDF (5 pages)

19/12/2005

New director appointed

View PDF (2 pages)

19/12/2005

Director resigned

View PDF (1 pages)

07/06/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

31/03/2005

Return made up to 23/03/05; full list of members

View PDF (5 pages)

10/06/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

05/04/2004

Return made up to 23/03/04; full list of members

View PDF (5 pages)

12/05/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

02/04/2003

Return made up to 23/03/03; full list of members

View PDF (5 pages)

29/05/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

08/04/2002

Return made up to 23/03/02; full list of members

View PDF (5 pages)

25/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

New director appointed

View PDF (2 pages)

28/06/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

28/03/2001

Return made up to 23/03/01; full list of members

View PDF (5 pages)

24/08/2000

Registered office changed on 24/08/00 from: prospect place mill lane alton hants GU34 25X

View PDF (1 pages)

14/07/2000

Director resigned

View PDF (1 pages)

14/07/2000

New director appointed

View PDF (2 pages)

07/07/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

05/06/2000

Return made up to 27/04/00; full list of members

View PDF (6 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

New director appointed

View PDF (2 pages)

14/05/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

31/03/1999

Return made up to 23/03/99; full list of members

View PDF (5 pages)

31/03/1999

Director's particulars changed

View PDF (1 pages)

22/06/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

16/04/1998

Director's particulars changed

View PDF (1 pages)

16/04/1998

Return made up to 23/03/98; full list of members

View PDF (5 pages)

10/11/1997

Statement of affairs

View PDF (8 pages)

10/11/1997

Ad 07/05/97--------- £ si 98@1=98 £ ic 2000/2098

View PDF (2 pages)

23/05/1997

Location of register of members (non legible)

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27/03/1997

Incorporation

View PDF (52 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+11.08 % *

* during past year

Cash in Bank

£2,197,340.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/03/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.71M
-
0.00
1.34M
-

2022
1
2.03M
-
0.00
1.98M
-

2023
1
2.15M
-
0.00
2.20M
-

2023
1
2.15M
-
0.00
2.20M
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

2.15M £6.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.20M £11.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Nominee Secretary	27/03/1997 - Present	663
Matsubara, Hiroshi	Director	31/03/2010 - 19/05/2020	2
De Koning, Wilhelmus Theodorus Henricus	Director	24/07/2007 - 01/04/2025	1
Kato, Tetsuo	Director	01/07/2008 - 01/04/2010	2
Fransman, Freddy	Director	20/03/2000 - 05/12/2005	-

Persons with Significant Control

No PSC data available.

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Description

About USHIO U.K., LTD.

USHIO U.K., LTD. is an(a) Active company incorporated on 27/03/1997 with the registered office located at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of USHIO U.K., LTD.?

USHIO U.K., LTD. is currently Active. It was registered on 27/03/1997 .

Where is USHIO U.K., LTD. located?

USHIO U.K., LTD. is registered at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG.

What does USHIO U.K., LTD. do?

USHIO U.K., LTD. operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

How many employees does USHIO U.K., LTD. have?

USHIO U.K., LTD. had 1 employees in 2023.

What is the latest filing for USHIO U.K., LTD.?

The latest filing was on 23/04/2026: Termination of appointment of William Ferguson Mackenzie as a director on 2026-03-31.