AG OPTICAL LIMITED
Company details
- Registered name
- AG OPTICAL LIMITED
- Company number
- 05011362
- Registered office
- 68 WEST GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1RR · 149 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 January 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Oct 2027
- Accounts — last made up to
- 31 Jan 2026
- Confirmation statement — next due
- 24 Jan 2027
- Confirmation statement — last
- 10 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/12/2017 | Person with significant control ceased | Mrs Caroline Jane Rybicki | — |
| 05/12/2017 | Person with significant control ceased | Mr Geoffrey Waldemar Henryk Rybicki | — |
| 05/12/2017 | Person with significant control added | — | Ms Martine Lilleyman |
| 05/12/2017 | Person with significant control added | — | Mrs Hannah Lucy Shooter |
| 05/12/2017 | Person with significant control added | — | Mr Peter James Herniman |
| 30/06/2016 | Person with significant control added | — | Mrs Caroline Jane Rybicki |
| 30/06/2016 | Person with significant control added | — | Mr Geoffrey Waldemar Henryk Rybicki |
Documents for AG OPTICAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About AG OPTICAL LIMITED (05011362)
AG OPTICAL LIMITED is a private limited company incorporated on 9 January 2004 and registered in the United Kingdom under company number 05011362. Its registered office is at 68 WEST GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1RR. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Mr Geoffrey Waldemar Henryk Rybicki. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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