Asahi Photoproducts (UK) Limited

Active03444839 Private limited company
Incorporated
6 October 1997 (29 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Masaki Matsumoto
Akihiro Kato
Owned by
Asahi Kasei Corporation
Accounts type
Small
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2026
Last conf. stmt
13 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Matsumoto, Masaki
Director · Appointed 1 October 2023
Japanese
Born July 1971 (55)
Kato, Akihiro
Director · Appointed 1 April 2014
Japanese
Born January 1970 (56)
Officer history (29 former)
31 May 2024
Resigned Mitre Secretaries Limited as Corporate Secretary
1 October 2023
Appointed Matsumoto, Masaki as Director
14 April 2023
Resigned Mattelaer, Philip as Director
1 April 2022
Appointed Mattelaer, Philip as Director
1 April 2022
Resigned Ishikawa, Takuei as Director
1 April 2022
Resigned Yamamoto, Osamu as Director
9 July 2020
Resigned Takeda, Kenji as Director
9 July 2020
Appointed Ishikawa, Takuei as Director
9 July 2020
Resigned Yamamoto, Yoshinori as Director
1 June 2019
Appointed Yamamoto, Osamu as Director
18 February 2019
Resigned Galton, David John, Dr as Director
2 January 2018
Appointed Yamamoto, Yoshinori as Director
2 January 2018
Resigned Zushi, Toshiyuki as Director
1 April 2014
Appointed Takeda, Kenji as Director
1 April 2014
Appointed Zushi, Toshiyuki as Director
1 April 2014
Resigned Tajima, Tatsuya as Director
1 April 2014
Appointed Kato, Akihiro as Director
1 April 2013
Resigned Kameda, Yoshiyuki as Director
1 April 2013
Resigned Ozaki, Shigemitsu as Director
1 May 2010
Appointed Kameda, Yoshiyuki as Director
1 May 2010
Resigned Yoshinaga, Tomoyuki as Director
1 May 2010
Appointed Tajima, Tatsuya as Director
1 May 2010
Resigned Kato, Akihiro as Secretary
1 May 2010
Resigned Kato, Akihiro as Director
1 May 2010
Resigned Okuhara, Masaki as Director
1 May 2010
Appointed Ozaki, Shigemitsu as Director
13 June 2007
Appointed Yoshinaga, Tomoyuki as Director
13 June 2007
Resigned Yokota, Masahisa as Director
1 August 2006
Resigned Okuhara, Masaki as Secretary
1 August 2006
Appointed Kato, Akihiro as Director
1 August 2006
Appointed Kato, Akihiro as Secretary
1 August 2006
Resigned Mukuno, Takashi as Director
29 November 2005
Appointed Mitre Secretaries Limited as Corporate Secretary
1 October 2005
Resigned Takano, Yoshinori as Secretary
1 October 2005
Appointed Okuhara, Masaki as Director
1 October 2005
Appointed Okuhara, Masaki as Secretary
1 October 2005
Resigned Takano, Yoshinori as Director
1 April 2005
Appointed Yokota, Masahisa as Director
1 April 2005
Resigned Negishi, Yoshio as Director
22 December 2003
Appointed Galton, David John, Dr as Director
22 December 2003
Resigned Lyons, Frank Raymond as Director
1 May 2003
Appointed Negishi, Yoshio as Director
1 May 2003
Resigned Ai, Hideo as Director
1 October 2001
Appointed Mukuno, Takashi as Director
30 September 2001
Resigned Negishi, Yoshio as Director
16 March 2000
Appointed Takano, Yoshinori as Director
16 March 2000
Appointed Takano, Yoshinori as Secretary
16 March 2000
Resigned Hamaguchi, Masao as Secretary
26 June 1998
Appointed Ai, Hideo as Director
26 June 1998
Resigned Irahara, Shin-Ya as Director
30 October 1997
Appointed Negishi, Yoshio as Director
30 October 1997
Appointed Hamaguchi, Masao as Secretary
30 October 1997
Appointed Lyons, Frank Raymond as Director
30 October 1997
Appointed Irahara, Shin-Ya as Director
30 October 1997
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
30 October 1997
Resigned Reeves, Barbara as Nominee Director
30 October 1997
Resigned Rich, Michael William as Nominee Director
6 October 1997
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
6 October 1997
Appointed Reeves, Barbara as Nominee Director
6 October 1997
Appointed Rich, Michael William as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Asahi Kasei Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Japanese Corporation

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£116,098
Employees
4
Current Ratio
9.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,519,775 £1,572,367 £1,581,072 £1,426,694 £1,305,101 £1,202,789
Balance sheet detail
202520242023202220212020
Fixed Assets£8£8£489£1,702£12,966£13,852
Current Assets£1,339,687£1,670,529£1,685,673£2,004,000£1,954,625£2,130,350
Debtors£571,889£654,974£658,235£933,358£709,800£930,539
Cash£116,098£187,928£168,878£343,341£356,460£148,576
Creditors (< 1 year)£136,906£365,436£259,468£372,148£395,224£624,427
Net Current Assets£1,202,781£1,305,093£1,426,205£1,631,852£1,559,401£1,505,923
Net Assets£1,426,694£1,581,072
Shareholder Funds£1,202,789£1,305,101£1,426,694£1,581,072£1,572,367£1,519,775

Filings 147

DateDescriptionMade Up ToPagesPDF
13 October 2025Confirmation statement with no updates13 October 2025
6 October 2025Confirmation statement with no updates6 October 2025
7 August 2025Accounts for a small company31 March 2025
21 November 2024Director's details changed
22 October 2024Confirmation statement with no updates6 October 2024
Show all 147 filings

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