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Faltec Europe Limited

Faltec Europe Limited is an active company incorporated on 17 May 1989 with the registered office located in . Faltec Europe Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02385379
Private limited company
Age
36 years
Incorporated 17 May 1989
Size
Unreported
Confirmation
Submitted
Dated 29 December 2024 (9 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 1 year 9 months 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 (11 months remaining)
Address
Unit 4 International Drive
Iamp
Sunderland
Tyne And Wear
SR5 3FH
United Kingdom
Same address for the past 4 years
Telephone
01915190088
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director And Company Secretary • British • Lives in England • Born in Dec 1984
Director • Japanese • Lives in Japan • Born in Apr 1963
Director • Chairman • Japanese • Lives in Japan • Born in Jul 1963
Director • Chief Financial Officer • Japanese • Lives in Japan • Born in Jan 1958
Faltec Co Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Homes And Estates Limited
Alice Hermione Laura Ambrose-Thurman is a mutual person.
Active
William Leech (Investments) Limited
Alice Hermione Laura Ambrose-Thurman is a mutual person.
Active
William Leech Foundation Limited(The)
Alice Hermione Laura Ambrose-Thurman is a mutual person.
Active
Briarside Services Limited
Alice Hermione Laura Ambrose-Thurman is a mutual person.
Active
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
£733K
Decreased by £447K (-38%)
Turnover
£25.34M
Decreased by £8.66M (-25%)
Employees
292
Decreased by 101 (-26%)
Total Assets
£22.82M
Decreased by £2.58M (-10%)
Total Liabilities
-£17.62M
Decreased by £566K (-3%)
Net Assets
£5.19M
Decreased by £2.02M (-28%)
Debt Ratio (%)
77%
Increased by 5.62% (+8%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 4 Oct 2025
Charge Satisfied
2 Months Ago on 6 Aug 2025
Mr Shinji Ikehata Appointed
4 Months Ago on 26 May 2025
Yoshihiro Shinoda Resigned
4 Months Ago on 26 May 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Charge Satisfied
1 Year Ago on 14 Oct 2024
Charge Satisfied
1 Year Ago on 14 Oct 2024
Charge Satisfied
1 Year Ago on 14 Oct 2024
Charge Satisfied
1 Year Ago on 14 Oct 2024
Charge Satisfied
1 Year Ago on 14 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Satisfaction of charge 023853790007 in full
Submitted on 6 Aug 2025
Appointment of Mr Shinji Ikehata as a director on 26 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Yoshihiro Shinoda as a director on 26 May 2025
Submitted on 6 Jun 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 16 Jan 2025
Satisfaction of charge 3 in full
Submitted on 14 Oct 2024
Satisfaction of charge 023853790008 in full
Submitted on 14 Oct 2024
Satisfaction of charge 4 in full
Submitted on 14 Oct 2024
Satisfaction of charge 5 in full
Submitted on 14 Oct 2024
Satisfaction of charge 1 in full
Submitted on 14 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year