IHI EUROPE LTD

Active - Accounts Filed

General Information

NAME
IHI EUROPE LTD

COMPANY NUMBER
02717989

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
28/05/1992 (32 years and 6 months old)

WEBSITE
www.ihieuro.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2ND FLOOR AMERICA HOUSE, 2 AMERICA SQUARE
LONDON
EC3N 2LU

Telephone: 02074818180
TPS: No

TRADING ADDRESSES

2ND America House
2 America Square
London
EC3N 2LU

Telephone: 74818180

Credit Risk Overview

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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

£1.9M

4.70%

NET WORTH

£2.8M

3.57%

TOTAL LIABILITIES

£969.5k

11.98%

NET ASSETS

£2.8M

3.57%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

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
IHI CORP	N/A	N/A
IHI EUROPE LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 29/04/2024	Event: Bernd Bahlke (930796935) has left the board
Date: 29/04/2024	Event: New Board Member Kenji Ishizawa (932237395) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about IHI EUROPE LTD?
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

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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

£1.9M

4.70%

NET WORTH

£2.8M

3.57%

TOTAL LIABILITIES

£969.5k

11.98%

NET ASSETS

£2.8M

3.57%

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

3

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IHI CORP.	Owned: 100.00 %	Shares: 2,500,000	Price per share: £1.00	Total Value: £2,500,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Susumu Tokura 29/03/2022 - Present (2 years and 8 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Yukiyasu Kamiya 01/04/2023 - Present (1 years and 8 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kenji Ishizawa 01/04/2024 - Present (8 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kazud Kanaya Director: 28/05/1992 - 01/07/1993 (1 years and 1 months) Secretary: 28/05/1992 - 01/07/1993 (1 years and 1 months) Born in Jan 1940	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3	View Report
Mikio Asaeda 28/05/1992 - 01/02/1994 (1 years and 8 months) Born in Jun 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
IHI CORP	N/A	N/A
IHI EUROPE LTD	Active - Accounts Filed	View Report
INDIGO TOPCO LIMITED	Active - Accounts Filed	View Report
IHI IONBOND AG	N/A	N/A
BERNEX UK LIMITED	Active - Accounts Filed	View Report
IONBOND UK LIMITED	Active - Accounts Filed	View Report
ISHIKAWAJIMA-HARIMA HEAVY INDUSTRIES CO. LTD	N/A	N/A
JAPAN MARINE UNITED CORP	N/A	N/A

Timeline Overview

Date	Event
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 29/04/2024	Event: Bernd Bahlke (930796935) has left the board
Date: 29/04/2024	Event: New Board Member Kenji Ishizawa (932237395) Appointed
Date: 17/02/2024	Event: New Accounts filed
Date: 27/05/2023	Event: New Confirmation Statement filed
Date: 20/04/2023	Event: Kiyotaka Iizuka (929541171) has left the board
Date: 20/04/2023	Event: Takumi Hayashi (928747354) has left the board
Date: 20/04/2023	Event: New Board Member Yukiyasu Kamiya (930796933) Appointed
Date: 20/04/2023	Event: New Board Member Bernd Bahlke (930796935) Appointed
Date: 24/11/2022	Event: New Confirmation Statement filed
Date: 24/11/2022	Event: New Accounts filed
Date: 25/05/2022	Event: Hiroshi Horiguchi (926861044) has left the board
Date: 06/05/2022	Event: New Board Member Susumu Tokura (929513926) Appointed
Date: 06/05/2022	Event: New Board Member Kiyotaka Iizuka (929541171) Appointed
Date: 06/04/2022	Event: Keisuke Murata (925586431) has left the board
Date: 21/11/2021	Event: New Accounts filed
Date: 21/11/2021	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Board Member Takumi Hayashi (928747354) Appointed
Date: 23/09/2021	Event: New Board Member Takumi Hayashi (928747354) Appointed
Date: 23/09/2021	Event: New Board Member Takumi Hayashi (928747354) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 19/11/2020	Event: New Accounts filed
Date: 28/05/2020	Event: New Confirmation Statement filed
Date: 22/04/2020	Event: New Board Member Kazuto Maeji (926901539) Appointed
Date: 20/04/2020	Event: New Board Member Hiroshi Horiguchi (926861044) Appointed
Date: 20/04/2020	Event: Teruyuki Kadooka (918732498) has left the board
Date: 20/04/2020	Event: Ryutaro Yoshinari (924509543) has left the board
Date: 29/06/2019	Event: New Accounts filed
Date: 28/05/2019	Event: New Confirmation Statement filed
Date: 05/03/2019	Event: Shinya Ohashi (925204903) has left the board
Date: 05/03/2019	Event: New Board Member Keisuke Murata (925586431) Appointed
Date: 05/11/2018	Event: Eiichi Yoshii (922829816) has left the board
Date: 05/11/2018	Event: New Board Member Shinya Ohashi (925204903) Appointed
Date: 16/06/2018	Event: New Accounts filed
Date: 27/05/2018	Event: New Confirmation Statement filed
Date: 11/04/2018	Event: New Board Member Ryutaro Yoshinari (924509543) Appointed
Date: 15/07/2017	Event: New Accounts filed
Date: 03/06/2017	Event: New Confirmation Statement filed
Date: 04/04/2017	Event: New Board Member Eiichi Yoshii (922829816) Appointed
Date: 04/04/2017	Event: Kenji Kadokami (917846750) has left the board
Date: 18/07/2016	Event: New Accounts filed
Date: 27/05/2016	Event: New Confirmation Statement filed
Date: 25/05/2016	Event: New Accounts filed
Date: 02/06/2015	Event: New Confirmation Statement filed
Date: 02/06/2014	Event: New Confirmation Statement filed
Date: 14/05/2014	Event: New Accounts filed
Date: 05/05/2014	Event: New Board Member Teruyuki Kadooka (918732498) Appointed
Date: 05/05/2014	Event: Yusuke Fujiwara (915100916) has left the board
Date: 12/06/2013	Event: New Accounts filed

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IHI EUROPE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.9M

£2.8M

£969.5k

£2.8M

People Overview

3

26

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

£1.9M

£2.8M

£969.5k

£2.8M

Accounts

People Overview

3

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™