Benq UK Limited

Active03462488 Private limited company
Incorporated
7 November 1997 (29 years)
Previously known as
Acer Communications and Multimedia UK Limited (until 11 February 2002)
Acer Peripherals (UK) Limited (until 28 November 2000)
Industry
Manufacture of computers and peripheral equipment (26200)
Directors
Yuan-Fu Huang
Shih-Chieh Wu
Royce James Lye
Accounts type
Full
Region
Greater London
Address
14th Floor 33 Cavendish Square
London
W1G 0PW

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Wu, Cheng-Yueh
Secretary · Appointed 26 November 2025
Huang, Yuan-Fu
Director · Appointed 30 August 2024
Chinese
Born February 1965 (61)
Wu, Shih-Chieh
Director · Appointed 1 July 2024
Taiwanese
Born March 1978 (48)
Lye, Royce James
Director · Appointed 14 May 2019
British
Born December 1969 (56)
Officer history (19 former)
26 November 2025
Appointed Wu, Cheng-Yueh as Secretary
26 November 2025
Resigned Hsu, Shuhsiu as Secretary
30 August 2024
Appointed Huang, Yuan-Fu as Director
30 August 2024
Resigned Lee, Wen-Der as Director
1 July 2024
Resigned Chu, Er-An as Director
1 July 2024
Appointed Wu, Shih-Chieh as Director
14 April 2023
Appointed Hsu, Shuhsiu as Secretary
14 April 2023
Resigned Chang, Yichen as Secretary
13 October 2020
Appointed Chang, Yichen as Secretary
13 October 2020
Resigned Hsu, Chia Hao as Secretary
14 May 2019
Appointed Lye, Royce James as Director
14 May 2019
Resigned Chang, Yichen as Director
26 March 2018
Appointed Chu, Er-An as Director
26 March 2018
Appointed Chang, Yichen as Director
13 March 2018
Resigned Wang, Pao-Hsin as Director
1 July 2015
Appointed Wang, Pao-Hsin as Director
1 July 2015
Resigned Lee, Duen-Horng as Director
1 July 2015
Resigned Cramer, Bo Joakim Carl as Director
1 July 2013
Resigned Dahlqvist, Stefan as Director
1 July 2013
Appointed Cramer, Bo Joakim Carl as Director
1 December 2010
Appointed Dahlqvist, Stefan as Director
1 December 2010
Appointed Lee, Duen-Horng as Director
1 December 2010
Resigned Lee, Hsi-Hua as Director
1 December 2010
Resigned Yu, Ko-Yung as Director
1 February 2005
Appointed Hsu, Chia Hao as Secretary
1 February 2005
Resigned Liu, Ta Wen as Secretary
1 May 2001
Resigned Chen, Chun-Yuan as Secretary
1 May 2001
Appointed Liu, Ta Wen as Secretary
1 March 2000
Resigned Ho, Chin-Yuan as Director
1 March 2000
Resigned Chang, Chin-Yuan as Secretary
1 March 2000
Appointed Lee, Wen-Der as Director
1 March 2000
Appointed Chen, Chun-Yuan as Secretary
1 March 2000
Appointed Lee, Hsi-Hua as Director
1 March 2000
Resigned Hung, Chung-Yao as Director
1 March 2000
Appointed Yu, Ko-Yung as Director
3 November 1998
Appointed Ho, Chin-Yuan as Director
7 November 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 November 1997
Resigned London Law Services Limited as Corporate Nominee Director
7 November 1997
Appointed Chang, Chin-Yuan as Secretary
7 November 1997
Appointed London Law Services Limited as Corporate Nominee Director
7 November 1997
Appointed Hung, Chung-Yao as Director
7 November 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£2,071,405
Cash
£2,034,581
Turnover
£22,017,493
Profit Before Tax
£242,491
Employees
29
Debt Ratio
62%
Current Ratio
1.6x
Profit Margin
1%
Return on Equity
8%

Trend

Turnover
£0 £20.0M £40.0M 2022 2023 2024 £32,584,267 £23,145,341 £22,017,493
Balance sheet detail
202420232022
Fixed Assets£16,322£8,160£952
Current Assets£5,386,973£4,581,728£4,960,263
Cash£2,034,581£2,583,260£2,135,007
Creditors (< 1 year)£3,331,890£2,484,324£3,013,857
Net Current Assets£2,055,083£2,097,404£1,946,406
Net Assets£2,071,405£2,105,564£1,947,358
Shareholder Funds£2,071,405£2,105,564£1,947,358

Turnover£22,017,493£23,145,341£32,584,267
Cost of Sales£18,771,312£20,138,176£29,314,097
Gross Profit£3,246,181£3,007,165£3,270,170
Admin Expenses£2,989,918£2,702,971£2,972,871
Staff Costs£2,007,072£1,843,306£1,954,144
Operating Profit£191,910£234,936£230,170
Profit Before Tax£242,491£237,292£231,017
Tax£76,650£79,086(£88,632)
Profit for Period£165,841£158,206£319,649

Filings 114

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates7 November 2026
28 September 2026Full accounts31 December 2025
5 January 2026Confirmation statement with no updates7 November 2025
8 December 2025Termination of appointment of a secretary
8 December 2025Appointment of a secretary
Show all 114 filings

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