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Carl Zeiss Vision UK Ltd., Birmingham

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Carl Zeiss Vision UK Ltd.

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Name

Carl Zeiss Vision UK Ltd.
Sola Optical (U.K.) Ltd.
Sola Optical Holdings (UK) Ltd.
Burginhall 720 Ltd.

Identification

Chp
Companies House 02838963
Lei
529900UWHMQRVB2YKX60

Address

22 Gas Street, Birmingham B1 2JT, United Kingdom

Corporate purpose

32.50
Manufacture of medical and dental instruments and supplies
46.90
Non-specialised wholesale trade

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

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3Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
2 known active shareholdings
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Financials

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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
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Publications

30 Sept 2026 also 01/07/2024, 08/08/2023, 12/07/2022, 05/07/2021, 15/07/2019, 02/07/2018, 03/07/2017
Confirmation statement made with no updates
15 Jul 2026 via Carl Zeiss AG also 22/09/2025, 12/08/2025, 19/06/2024, 21/07/2023, 19/07/2023, 22/06/2022, 05/05/2021, 02/08/2019, 16/08/2018, 16/08/2018, 07/06/2017, 01/06/2017, 03/08/2016, 03/08/2016, 31/07/2015, 08/07/2015, 14/07/2014, 02/05/2014, 20/06/2013, 12/06/2013, 23/07/2012, 25/04/2012
Shareholder: Carl Zeiss AG
1 Jul 2026 also 01/07/2016
Confirmation statement made with updates
20 Mar 2026
No longer Secretary: Prism Cosec Ltd
29 Dec 2025
Annual report for the year ending 30/09/2025
1 Jul 2025
No longer Director: Paul Theo Bilsdorfer
24 Jun 2025
Director: Judith Mary Beale
10 Feb 2025
Annual report for the year ending 30/09/2024
3 Dec 2024 via Carl Zeiss Vision International GmbH also 06/10/2023, 24/11/2022, 20/10/2021, 27/10/2020, 21/10/2019, 04/09/2018, 14/09/2017, 27/09/2016, 28/08/2015, 04/09/2014, 26/09/2013, 12/09/2012, 23/09/2010, 03/09/2009, 07/11/2008
Shareholder: Carl Zeiss Vision International GmbH
8 May 2024
Annual report for the year ending 30/09/2023
16 Dec 2022
Annual report for the year ending 30/09/2022
23 Jun 2022
Annual report for the year ending 30/09/2021
3 May 2022
Director: Matthew Guilliatt · No longer Director: Judith Mary Beale
29 Jun 2021
Annual report for the year ending 30/09/2020
1 Jun 2021 also 21/08/2018, 03/08/2016, 16/01/2012, 02/11/2009
Secretary's details changed for Prism Cosec Limited
31 Dec 2020
Director: Judith Mary Beale · No longer Director: Paul Andrew Green
6 Oct 2020
Annual report for the year ending 30/09/2019
10 Jul 2020
Confirmation statement made with no updates · Director's details changed for Sven Hermann …
11 Dec 2018
Annual report for the year ending 30/09/2018
12 Dec 2017
Annual report for the year ending 30/09/2017
31 May 2017 also 17/08/2016, 03/07/2015, 07/07/2014, 05/07/2013, 03/07/2012, 04/07/2011, 09/08/2010, 10/10/2009, 04/08/2008
Full accounts made up to 2016-09-30
23 Dec 2016
Director's details changed for Mr Andrew Patrick Maxim Leong-Son
27 Sept 2016
Director's details changed for Paul Andrew Green · Director's details changed for Mr Andrew Patrick Maxim Leong-Son …
2 Sept 2016 via Carl Zeiss Vision Holding GmbH also 04/09/2015, 04/08/2014, 23/08/2013, 17/08/2012, 17/08/2012, 19/10/2011, 09/09/2011, 23/09/2010, 06/09/2010, 16/09/2009, 03/09/2009, 10/11/2008
Shareholder: Carl Zeiss Vision Holding GmbH
13 Jul 2015
Capital: £3,378,380
10 Nov 2014
Director: Sven Hermann
23 Jul 2014 also 10/07/2012, 12/07/2011, 13/07/2010
Annual return made up to 2014-07-09 with full list of shareholders
29 Oct 2013
Address
12 Aug 2013
Section 519
9 Jul 2013
Annual return made up to 2013-07-09 with full list of shareholders · Statement of capital following an allotment of …
3 Jul 2013
Director: Paul Theo Bilsdorfer · Director: Sven Hermann
12 Sept 2011 via Carl Zeiss Vision Beteiligungsgesellschaft mbH also 23/09/2010, 03/09/2009, 14/11/2008
Shareholder: Carl Zeiss Vision Beteiligungsgesellschaft mbH
22 Jul 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
8 Apr 2011
No longer Director (1)
17 Sept 2009
Director: Andrew Leong-Son · No longer Director (1)
27 Jul 2009
Director: Paul Andrew Green
21 Jul 2009
Director appointed adrian michael ellis
11 Jul 2009 also 09/10/2008, 11/08/2005
Return made up to 09/07/09; full list of members
12 Mar 2009
No longer Director (1) · Address
6 Mar 2009
Secretary: Prism Cosec Ltd
29 Jan 2009
Director (2)
2 Dec 2008
No longer Secretary (1)
4 Nov 2008
Section 175 ca 2006 01/10/2008
7 Feb 2008 also 28/07/2005
Particulars of mortgage/charge
6 Aug 2007
Return made up to 23/07/07; no change of members
23 Jul 2007 also 03/08/2006
Group of companies' accounts made up to 2006-09-30
6 Jun 2007 also 23/05/2006
Declaration of satisfaction of mortgage/charge
18 Feb 2007 also 21/12/2005
Director resigned
16 Aug 2006
Return made up to 23/07/06; full list of members · Location of register of members address changed
6 Jul 2006
Memorandum and Articles of Association
21 Jun 2006
Name: Carl Zeiss Vision UK Ltd
30 May 2006 as Sola Optical (U.K.) Ltd.
Auditor's resignation
21 Apr 2006 as Sola Optical (U.K.) Ltd. also 27/09/2005
Group of companies' accounts made up to 2005-03-31
21 Dec 2005 as Sola Optical (U.K.) Ltd.
Accounting reference date shortened from 31/03/06 to 30/09/05
28 Jan 2005 as Sola Optical (U.K.) Ltd.
Delivery ext'd 3 mth 31/03/04
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Mentions

2 Oct 2026 in Psc
Companies House - Persons with Significant Control
26 Nov 2025 in Ler
Direct parent
26 Nov 2025 in Ler
Ultimate parent
12 Sept 2024 in Psc
Shareholding, Voting rights: Sils Ltd
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