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Companies House/Nottinghamshire/Company profile

AG OPTICAL LIMITED

Active
05011362·incorporated 2004-01-09

AG OPTICAL LIMITED is an active UK private limited company, incorporated on 9 January 2004 at Companies House (number 05011362; OpenRegistry canonical ID GB-05011362-ag-optical-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 832 active companies registered in Nottinghamshire (postcode NG18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-09
Registered Address
68 WEST GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1RR
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AG OPTICAL LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AG OPTICAL LIMITED has 3 persons with significant control on file:

  • Mrs Hannah Lucy Shooter born 1980 resident in England, British national. Notified 2017-12-05.
    • Has significant influence or control
  • Ms Martine Lilleyman born 1967 resident in England, British national. Notified 2017-12-05.
    • Has significant influence or control
  • Mr Peter James Herniman born 1986 resident in England, British national. Notified 2017-12-05.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Geoffrey Waldemar Henryk Rybicki born 1953 resident in England, British national. Notified 2016-06-30. Ceased 2017-12-05.
    • Owns 25–50% of shares
  • Mrs Caroline Jane Rybicki born 1960 resident in England, British national. Notified 2016-06-30. Ceased 2017-12-05.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Nottinghamshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05011362.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.