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TM Claims Service Europe Limited

TM Claims Service Europe Limited is an active company incorporated on 11 September 1974 with the registered office located in London, City of London. TM Claims Service Europe Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01183719
Private limited company
Age
51 years
Incorporated 11 September 1974
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The St Botolph Building
138 Houndsditch
London
EC3A 7BT
England
Address changed on 2 Jun 2025 (3 months ago)
Previous address was 1 Aldgate London EC3N 1RE England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Netherlands • Born in Dec 1971
Director • Japanese • Lives in Japan • Born in Mar 1978
Director • Japanese • Lives in England • Born in Jun 1970
Director • Japanese • Lives in Japan • Born in Nov 1968
Director • Japanese • Lives in Japan • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.07M
Increased by £519.59K (+15%)
Turnover
£3.59M
Increased by £260.3K (+8%)
Employees
27
Increased by 1 (+4%)
Total Assets
£4.4M
Increased by £485.61K (+12%)
Total Liabilities
-£631.61K
Decreased by £23K (-4%)
Net Assets
£3.77M
Increased by £508.61K (+16%)
Debt Ratio (%)
14%
Decreased by 2.36% (-14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Mr. Toshiro Shinohara Appointed
5 Months Ago on 1 Apr 2025
Kosuke Higashida Resigned
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Mr Kazuya Takahiro Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mr Kosuke Higashida Appointed
1 Year 5 Months Ago on 1 Apr 2024
Shunichi Yamazaki Resigned
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 16 Jun 2025
Registered office address changed from 1 Aldgate London EC3N 1RE England to The St Botolph Building 138 Houndsditch London EC3A 7BT on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Mr. Toshiro Shinohara as a director on 1 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Kosuke Higashida as a director on 1 April 2025
Submitted on 9 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 6 Jun 2024
Termination of appointment of Hideki Mishima as a director on 1 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Shunichi Yamazaki as a director on 1 April 2024
Submitted on 2 Apr 2024
Appointment of Mr Kosuke Higashida as a director on 1 April 2024
Submitted on 2 Apr 2024
Repayment History
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