Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Tamron UK Limited
- Incorporated
- 23 May 2002 (24 years)
- Previously known as
- Crystal Flower Limited (until 24 January 2007)
- Industry
- Non-trading company (74990)
- Directors
- Tomohide Okayasu
- Owned by
- Tamron Co. Ltd (Japan)
- Accounts type
- Dormant
- Region
- East of England
- Address
- First Floor Radius House51 Clarendon RoadWatfordWD17 1HP
Officers 2 active
Officer details are public data from the Companies House register.
Okayasu, Mr Tomohide
Director · Appointed 1 November 2023
Japanese
Born January 1975 (51)
Nakao, Takashi
Secretary · Appointed 1 January 2016
Officer history (8 former)
1 November 2023
Resigned Otsuka, Hiroshi as Director
1 November 2023
Appointed Okayasu, Mr Tomohide as Director
29 March 2023
Appointed Otsuka, Hiroshi as Director
29 March 2023
Resigned Masunari, Koji as Director
28 March 2018
Appointed Masunari, Koji as Director
28 March 2018
Resigned Arai, Hiroaki as Director
1 January 2016
Resigned Ajisaka, Shiro as Director
1 January 2016
Appointed Nakao, Takashi as Secretary
1 January 2016
Appointed Arai, Hiroaki as Director
1 January 2016
Resigned Nakagawa, Kenji as Secretary
5 June 2002
Appointed Nakagawa, Kenji as Secretary
5 June 2002
Appointed Ajisaka, Shiro as Director
5 June 2002
5 June 2002
5 June 2002
23 May 2002
23 May 2002
23 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tamron Co. Ltd (Japan)
Corporate entity · Notified 22 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 7740
Former controllers (1)
22 August 2023
Ceased Shiro Ajisaka — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £1
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 17 November 2025 | Accounts for a dormant company | 31 May 2025 | ||
| 27 March 2025 | Confirmation statement with no updates | 20 February 2025 | ||
| 23 January 2025 | Accounts for a dormant company | 31 May 2024 | ||
| 15 January 2025 | Notification of a person with significant control |
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