£865k
No changevs Jan 2025Active05011362Private limited companyNottinghamshire
AG OPTICAL LIMITED
Significant control: Hannah Lucy Shooter (significant control), Martine Lilleyman (significant control) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Ag Optical Limited sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
AG OPTICAL LIMITED is an active private limited company (company number 05011362) incorporated on 9 January 2004, registered in Nottinghamshire. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest dormant accounts cover the period ending 31 January 2026, showing net assets of £865k, with 3 employees on average. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the top quarter of 948 comparable companies in Nottingham (median £100, upper quartile £109k).
02
Ownership and control
- Mrs Hannah Lucy Shooter
- has significant influence or control
- Ms Martine Lilleyman
- has significant influence or control
- Mr Peter James Herniman
- has significant influence or control
- Mr Geoffrey Waldemar Henryk Rybicki
- owns 25–50% of shares
- Mrs Caroline Jane Rybicki
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 9 January 200422 yrs ago
- Next accounts due
- 31 October 2027in 372 days
- Confirmation statement due
- 23 January 2027in 91 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
3
No changevs Jan 2025| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2026 | £865k | — | — | — | — | — | 3 |
| 31 January 2025 | £865k | — | — | — | — | — | 3 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £865,150 at 31 January 2026
- Incorporated five or more years agoIncorporated 9 January 2004
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 372 days
- Confirmation statement duein 91 days
- Accounts period endNet assets £865k · dormant accounts
- Accounts period endNet assets £865k · dormant accounts
- Incorporated
08
Similar companies in Nottingham
- STORER HOLDINGS LIMITEDArnold, Nottingham · inc. Feb 2004
- SMITH AND BROOKS HOLDINGS LIMITEDShirebrook · inc. Dec 2003
- GW 3156 LIMITEDNottingham · inc. Mar 2004
- LIFT INVESTMENTS LIMITEDNottingham · inc. Jun 2004
- UCD (HOLDINGS) LIMITEDNottinghamshire · inc. Jul 2004
- JOHN PYE & SONS HOLDINGS LIMITEDNottingham · inc. Aug 2004
All companies incorporated on 9 January 2004 · in Jan 2004.
09
Reminders for AG OPTICAL LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.