# Knight Optical (UK) Limited

## Details

- **Company number:** [03755966](https://find-and-update.company-information.service.gov.uk/company/03755966)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 1999
- **Registered office:** 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- **Nature of business:** [26701](/sic/26701) Manufacture of optical precision instruments, [32990](/sic/32990) Other manufacturing n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAEME, Lesley Joyce | nominee-director | 21 Apr 1999 | 21 Apr 1999 |
| GRAEME, Dorothy May | nominee-secretary | 21 Apr 1999 | 21 Apr 1999 |
| COOMBER, Stephen Douglas | director | 1 Jan 2012 | 22 Apr 2013 |
| RICHARDS, Anna Elizabeth | director | 1 Aug 2010 | 28 Oct 2022 |
| RICHARDS, Anna Elizabeth | secretary | 21 Apr 1999 | 28 Oct 2022 |
| OVERTON, Colin George | director | 21 Apr 1999 | 15 Jul 2024 |
| LEVINSON, Frank Howard | director | 15 Jul 2024 |  |
| KOZLOWSKI, James | director | 15 Jul 2024 |  |
| HENRY III, Desmond Bryan | director | 15 Jul 2024 |  |
| KISSLING, Robert Wilson | director | 15 Jul 2024 |  |
| EMMONS, Benjamin | director | 15 Jul 2024 |  |
| DOUGHERTY, John David | director | 15 Jul 2024 |  |
| MCQUIGG, Michael | director | 15 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Anna Elizabeth Richards | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 28 Oct 2022 |
| Mr Colin George Overton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 15 Jul 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,318,764 | £240,801 | 0 |
| 31 Dec 2024 | £1,694,907 | £371,834 | 0 |
| 31 Dec 2023 | £3,564,441 | £2,348,603 | 24 |
| 31 Dec 2022 | £2,222,747 | £1,345,893 | 20 |
| 31 Dec 2021 | £2,389,257 | £287,966 | 20 |
| 31 Dec 2020 | £2,550,345 | £1,354,987 | 24 |
| 31 Dec 2019 | £1,916,927 | £72,101 | 30 |
| 31 Dec 2018 | £1,630,032 | £42,018 | 25 |
| 31 Jul 2017 | £1,160,968 | £25,545 | - |
| 31 Jul 2016 | £963,194 | £33,092 | - |
| 31 Jul 2015 | £915,653 | £14,527 | - |
| 31 Jul 2014 | £920,702 | £261,483 | - |
| 31 Jul 2013 | £760,094 | £207,331 | - |
| 31 Jul 2012 | £649,492 | £122,870 | - |






## Registered address

13,868 companies are registered at this address - likely a registration agent.