ITOCHU EUROPE PLC

Active - Accounts Filed

General Information

NAME
ITOCHU EUROPE PLC

COMPANY NUMBER
02098168

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
09/02/1987 (37 years and 10 months old)

WEBSITE
www.itochu.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/08/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
01/10/1992 01/01/1994
ITOCHU UK PLC
View all previous names

REGISTERED ADDRESS

THE BROADGATE TOWER, 20 PRIMROSE STREET
LONDON
EC2A 2EW

Telephone: 02079478000
TPS: No

TRADING ADDRESSES

81a Market Street
Ashby-de-la-zouch
Leicestershire
LE65 1AH

Telephone: 560560

Beacon House
26-28 Worple Road
Wimbledon
London
SW19 4EE

Glenbervie Business Cen
Glenbervie Business Park
Larbert
Stirlingshire
FK5 4RB

Hewitt House
Winstanley Road
Billinge
Wigan, Lancashire
WN5 7XA

The Broadgate Tower
20 Primrose Street
London
EC2A 2EW

Telephone: 79478000

Third Floor
Hippodrome House
Aldershot
Hampshire
GU11 1LZ

Unit 7a
Lodge Road
Staplehurst
Tonbridge, Kent
TN12 0QW

Credit Risk Overview

Want to learn more about ITOCHU EUROPE PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5M

NET WORTH

£124.8M

TOTAL LIABILITIES

£355.3M

NET ASSETS

£126.7M

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

59

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: Manabu Nishimura (928368849) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ITOCHU EUROPE PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ITOCHU EUROPE PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5M

NET WORTH

£124.8M

TOTAL LIABILITIES

£355.3M

NET ASSETS

£126.7M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

59

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ITOCHU CORP.	Owned: 100.00 %	Shares: 70,449,336	Price per share: £1.00	Total Value: £70,449,336.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Shuichi Kato 01/04/2023 - Present (1 years and 8 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Yohei Masubuchi 08/04/2022 - Present (2 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ritaro Ban 01/04/2023 - Present (1 years and 8 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tatsuo Saeki 01/04/2023 - Present (1 years and 8 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Daisaku Itami 01/04/2024 - Present (8 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ANGLO-DUTCH PROPERTY HOLDING CO-OP WA	N/A	N/A
ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: Manabu Nishimura (928368849) has left the board
Date: 04/04/2024	Event: New Board Member Daisaku Itami (931499666) Appointed
Date: 10/10/2023	Event: New Accounts filed
Date: 11/08/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: Akito Nozawa (925731508) has left the board
Date: 05/04/2023	Event: Tetsuji Kawakami (926884890) has left the board
Date: 05/04/2023	Event: Takanori Morita (928220348) has left the board
Date: 05/04/2023	Event: New Board Member Tatsuo Saeki (930745335) Appointed
Date: 05/04/2023	Event: New Board Member Shuichi Kato (930745307) Appointed
Date: 05/04/2023	Event: New Board Member Ritaro Ban (930745314) Appointed
Date: 15/10/2022	Event: New Accounts filed
Date: 10/09/2022	Event: New Confirmation Statement filed
Date: 14/04/2022	Event: Susumu Aoyama (922942139) has left the board
Date: 14/04/2022	Event: New Company Secretary Yohei Masubuchi (929470289) Appointed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 07/06/2021	Event: New Board Member Manabu Nishimura (928368849) Appointed
Date: 21/04/2021	Event: New Board Member Takanori Morita (928220348) Appointed
Date: 11/03/2021	Event: New Board Member Akito Nozawa (925731508) Appointed
Date: 21/10/2020	Event: New Accounts filed
Date: 07/08/2020	Event: New Confirmation Statement filed
Date: 16/04/2020	Event: New Board Member Tetsuji Kawakami (926884890) Appointed
Date: 16/04/2020	Event: Hiroaki Shiokawa (922841988) has left the board
Date: 14/01/2020	Event: Masazumi Nishikage (925703689) has left the board
Date: 14/01/2020	Event: New Board Member Kazuhiro Tatematsu (925762929) Appointed
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 28/06/2019	Event: New Accounts filed
Date: 13/05/2019	Event: Yasuhiro Imazawa (920772500) has left the board
Date: 13/05/2019	Event: New Board Member Kenichi Kijima (925825461) Appointed
Date: 03/04/2019	Event: Mitsuru Umino (921140898) has left the board
Date: 03/04/2019	Event: Hiroyuki Tsubai (920665996) has left the board
Date: 03/04/2019	Event: New Board Member Masazumi Nishikage (925703689) Appointed
Date: 03/04/2019	Event: New Board Member Hiroshi Sato (925703684) Appointed
Date: 10/08/2018	Event: New Accounts filed
Date: 08/08/2018	Event: New Confirmation Statement filed
Date: 08/09/2017	Event: New Accounts filed
Date: 02/08/2017	Event: New Confirmation Statement filed
Date: 05/07/2017	Event: Ichiro Kurata (920665794) has left the board
Date: 05/07/2017	Event: New Board Member Mitsuru Umino (921140898) Appointed
Date: 20/04/2017	Event: Toshikazu Miyoshi (916857782) has left the board
Date: 20/04/2017	Event: New Company Secretary Susumu Aoyama (922942139) Appointed
Date: 05/04/2017	Event: Yoshihiro Fukushima (919645319) has left the board
Date: 05/04/2017	Event: New Board Member Hiroaki Shiokawa (922841988) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 29/07/2016	Event: New Confirmation Statement filed
Date: 05/05/2016	Event: New Board Member Yasuhiro Imazawa (920772500) Appointed
Date: 05/05/2016	Event: Ikuya Hirano (918695175) has left the board
Date: 05/04/2016	Event: Masahiro Imai (917756751) has left the board
Date: 05/04/2016	Event: Hidenori Iguchi (919639945) has left the board

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ITOCHU EUROPE PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

£124.8M

£355.3M

£126.7M

People Overview

4

59

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5M

£124.8M

£355.3M

£126.7M

Accounts

People Overview

4

59

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™