Eyec-Uk Limited

Active06041214 Private limited company
Incorporated
4 January 2007 (19 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Ansgar Kaupp
Dirk Luetjens
Soeren Springman
Owned by
Eyec GMBH
Accounts type
Total exemption full
Region
East Midlands
Address
23 Conway Drive
Shepshed
Loughborough
LE12 9PP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kaupp, Ansgar, Dr
Director · Appointed 3 April 2018
German
Born February 1961 (65)
Luetjens, Dirk
Director · Appointed 3 April 2018
German
Born June 1968 (58)
Springman, Soeren
Director · Appointed 3 April 2018
German
Born March 1970 (56)
Kaupp, Ansgar, Dr
Secretary · Appointed 3 April 2018
Officer history (4 former)
3 April 2018
Appointed Kaupp, Ansgar, Dr as Director
3 April 2018
Appointed Luetjens, Dirk as Director
3 April 2018
Appointed Springman, Soeren as Director
3 April 2018
Appointed Kaupp, Ansgar, Dr as Secretary
3 April 2018
Resigned Hill, Keith Christopher as Secretary
3 April 2018
Resigned Hill, Keith Christopher as Director
3 April 2018
Resigned Hill, Shirley Ann as Director
2 June 2017
Resigned Hill, Michael Christopher as Director
6 April 2016
Appointed Hill, Michael Christopher as Director
4 January 2007
Appointed Hill, Keith Christopher as Secretary
4 January 2007
Appointed Hill, Keith Christopher as Director
4 January 2007
Appointed Hill, Shirley Ann as Director

Ownership 1 active

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

Eyec GMBH
Corporate entity · Notified 3 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Hrb 88589
Former controllers (2)
3 April 2018
Ceased Shirley Ann Hill — Owns 50–75% of shares
3 April 2018
Ceased Michael Christopher Hill — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£287,457)
Cash
£82,599
Employees
6

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£145,222) (£189,139) (£147,778) (£136,491) (£161,089) (£287,457)
Balance sheet detail
202520242023202220212020
Fixed Assets£4,890£2,214£2,541
Current Assets£243,404£170,692£514,405£708,554£216,503£269,093
Debtors£139,193£86,049£154,878£646,800£124,644£126,845
Cash£82,599£59,034£333,919£26,426£70,968£122,337
Creditors (< 1 year)£333,997£859,951£407,850£416,232
Net Current Assets(£292,348)(£163,304)(£139,033)(£151,396)(£191,347)(£147,138)
Net Assets(£287,457)(£161,089)(£136,491)(£147,778)(£189,139)(£145,222)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with updates23 July 2026
30 October 2025Total exemption full accounts31 March 2025
21 August 2025Confirmation statement with updates23 July 2025
7 March 2025Registered office address changed
19 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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