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Vantec Europe Limited
Vantec Europe Limited is an active company incorporated on 12 January 1990 with the registered office located in . Vantec Europe Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02458961
Private limited company
Age
35 years
Incorporated
12 January 1990
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
5 January 2025
(8 months ago)
Next confirmation dated
5 January 2026
Due by
19 January 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Vantec Europe Limited
Contact
Address
3 Infiniti Drive Hillthorn Business Park
Washington
Tyne And Wear
NE37 3HG
England
Same address for the past
9 years
Companies in
Telephone
01914161133
Email
Available in Endole App
Website
Vantec-gl.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Kazuo Abe
Director • Executive Officer • Japanese • Lives in Japan • Born in Nov 1960
Mr Kuniyasu Watanabe
Director • Executive Officer • Japanese • Lives in Japan • Born in Jan 1969
Mr Martin Kendall
Director • Managing Director • British • Lives in UK • Born in Jun 1967
Abigail Curry
Secretary • Accountant • British • Born in Sep 1976
KKR & Co. INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£5.87M
Increased by £283K (+5%)
Turnover
£58.1M
Increased by £13.28M (+30%)
Employees
1.08K
Increased by 213 (+25%)
Total Assets
£57.67M
Increased by £671K (+1%)
Total Liabilities
-£28.55M
Increased by £22K (0%)
Net Assets
£29.12M
Increased by £649K (+2%)
Debt Ratio (%)
49%
Decreased by 0.54% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Mr Kazuo Abe Appointed
1 Year 5 Months Ago on 1 Apr 2024
Riichiro Hirano Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Logisteed Ltd (PSC) Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Hitachi Transport System Limited (PSC) Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Kkr & Co. Inc (PSC) Appointed
2 Years 6 Months Ago on 1 Mar 2023
Logisteed Ltd (PSC) Resigned
2 Years 6 Months Ago on 1 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 5 January 2025 with no updates
Submitted on 8 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Appointment of Mr Kazuo Abe as a director on 1 April 2024
Submitted on 5 Apr 2024
Termination of appointment of Riichiro Hirano as a director on 31 March 2024
Submitted on 2 Apr 2024
Cessation of Logisteed Ltd as a person with significant control on 1 March 2023
Submitted on 17 Jan 2024
Notification of Kkr & Co. Inc as a person with significant control on 1 March 2023
Submitted on 17 Jan 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 17 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Change of details for Logisteed Ltd as a person with significant control on 1 April 2023
Submitted on 28 Apr 2023
Change of details for Hitachi Transport System Limited as a person with significant control on 1 April 2023
Submitted on 27 Apr 2023
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Repayment History
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