1994 Inc Ltd

Active07296567 Private limited company

Incorporated: 28 June 2010 (16 years)
Industry: Retail sale of clothing in specialised stores (47710)
Directors: Alberto Revolfato
Colin John Craig
Samir Mohamed Krim
Owned by: Essilor International S.A.S.
Accounts type: Full
Region: Greater London
Address: 255-261 Horn Lane
Acton
London
W3 9EH

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 12 July 2027
Last conf. stmt: 28 June 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Revolfato, Alberto

Director · Appointed 22 August 2025

Italian

Born May 1983 (43)

Craig, Colin John

Director · Appointed 31 July 2023

British

Born May 1983 (43)

Krim, Samir Mohamed

Director · Appointed 12 May 2021

French

Born December 1975 (50)

Officer history (8 former)

7 May 2026

Resigned Conforti, Gabrielle as Director

22 August 2025

Resigned Lindsey, Ellis Gardiner as Director

22 August 2025

Appointed Revolfato, Alberto as Director

22 August 2025

Appointed Conforti, Gabrielle as Director

31 July 2023

Appointed Craig, Colin John as Director

31 July 2023

Appointed Lindsey, Ellis Gardiner as Director

21 July 2023

Resigned Miller, Michael Mccann as Director

26 May 2023

Resigned Bailey, Darci as Director

12 May 2021

Appointed Miller, Michael Mccann as Director

12 May 2021

Appointed Krim, Samir Mohamed as Director

12 May 2021

Resigned Demers, Kyle John as Director

12 May 2021

Resigned Layding, Martin Douglas as Director

21 March 2019

Appointed Demers, Kyle John as Director

21 March 2019

Appointed Layding, Martin Douglas as Director

21 March 2019

Appointed Bailey, Darci as Director

21 March 2019

Resigned Jebbia, James as Director

14 June 2012

Resigned Kopelman, Michael Robert as Director

1 December 2010

Appointed Jebbia, James as Director

28 June 2010

Appointed Kopelman, Michael Robert as Director

Ownership 1 active

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

Essilor International S.A.S.

Corporate entity · Notified 2 October 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Société Par Actions Simplifiée

Reg. no. 439 769 654

Former controllers (2)

2 October 2024

Ceased VF Corporation — Owns 75–100% of shares

28 December 2020

Ceased James Jebbia — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash: £6,003,906
Profit Before Tax: £734,844
Employees: 35

Return on Equity: 5%

Trend

Shareholder Funds

Balance sheet detail

	2024	2024
Fixed Assets	£171,515	£184,299
Cash	£6,003,906	£4,790,457
Creditors (< 1 year)	£18,275,542	£18,712,756
Shareholder Funds	£13,731,009	£12,979,379

Filings 74

Date	Description	Made Up To
15 July 2026	Director's details changed
15 July 2026	Confirmation statement with no updates	28 June 2026
28 May 2026	Cessation of a person with significant control
28 May 2026	Notification of a person with significant control
11 May 2026	Termination of appointment of a director