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Toptour Europe Limited

Toptour Europe Limited is an active company incorporated on 25 June 1986 with the registered office located in London, City of London. Toptour Europe Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02031416
Private limited company
Age
39 years
Incorporated 25 June 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (21 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
Office No. 202 1 Quality Court
Off Chancery Lane
London
WC2A 1HR
United Kingdom
Address changed on 9 Jan 2024 (1 year 8 months ago)
Previous address was G06 1 Quality Court Off Chancery Lane London WC2A 1HR United Kingdom
Telephone
02074302458
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Japanese • Lives in Japan • Born in Nov 1965 • Company Secretary/Director
Director • Japanese • Lives in Japan • Born in Nov 1962
Director • Japanese • Lives in Japan • Born in Jan 1967
Director • Japanese • Lives in Japan • Born in Jun 1961
Director • Japanese • Lives in Japan • Born in Jun 1969
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
£554.19K
Decreased by £449.27K (-45%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£1.31M
Decreased by £576.83K (-31%)
Total Liabilities
-£381.85K
Decreased by £703.45K (-65%)
Net Assets
£926.05K
Increased by £126.62K (+16%)
Debt Ratio (%)
29%
Decreased by 28.39% (-49%)
Latest Activity
Mr Toshiyuki Ozaki Details Changed
2 Months Ago on 17 Jul 2025
Mr Koichi Homma Details Changed
2 Months Ago on 17 Jul 2025
Mr Yu Ando Details Changed
2 Months Ago on 17 Jul 2025
Mr Yu Ando Details Changed
2 Months Ago on 17 Jul 2025
Small Accounts Submitted
3 Months Ago on 12 Jun 2025
Mr Toshiyuki Ozaki Appointed
6 Months Ago on 27 Mar 2025
Mr Koichi Homma Appointed
6 Months Ago on 27 Mar 2025
Yashuhiko Akiba Resigned
6 Months Ago on 27 Mar 2025
Koji Tokuno Resigned
6 Months Ago on 27 Mar 2025
Mr Yoshihiro Mikami (PSC) Details Changed
9 Months Ago on 1 Jan 2025
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Documents
Director's details changed for Mr Toshiyuki Ozaki on 17 July 2025
Submitted on 21 Jul 2025
Director's details changed for Mr Yu Ando on 17 July 2025
Submitted on 21 Jul 2025
Director's details changed for Mr Yu Ando on 17 July 2025
Submitted on 21 Jul 2025
Director's details changed for Mr Koichi Homma on 17 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Koichi Homma as a director on 27 March 2025
Submitted on 17 Jul 2025
Appointment of Mr Toshiyuki Ozaki as a director on 27 March 2025
Submitted on 17 Jul 2025
Termination of appointment of Koji Tokuno as a director on 27 March 2025
Submitted on 3 Jul 2025
Termination of appointment of Yashuhiko Akiba as a director on 27 March 2025
Submitted on 3 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 Jun 2025
Change of details for Mr Yoshihiro Mikami as a person with significant control on 1 January 2025
Submitted on 8 Jan 2025
Repayment History
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