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Dentsu Soken UK, Ltd

Dentsu Soken UK, Ltd is an active company incorporated on 18 January 1991 with the registered office located in London, Greater London. Dentsu Soken UK, Ltd was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02575108
Private limited company
Age
35 years
Incorporated 18 January 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 January 2026 (15 days ago)
Next confirmation dated 7 January 2027
Due by 21 January 2027 (12 months remaining)
Last change occurred 1 year 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 (8 months remaining)
Contact
Address
Epworth House
City Road
London
EC1Y 1AA
England
Address changed on 9 Dec 2025 (1 month ago)
Previous address was 30 Moorgate London EC2R 6DA England
Telephone
02071531650
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Japanese • Lives in England • Born in Jan 1982
Director • Japanese • Lives in Japan • Born in May 1973
Director • Japanese • Lives in Japan • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
DENTSU SOKEN UK, LTD.
DENTSU SOKEN UK, LTD.
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
£1.7M
Decreased by £538 (-0%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 5 (+25%)
Total Assets
£2.18M
Increased by £89.69K (+4%)
Total Liabilities
-£373.9K
Increased by £72K (+24%)
Net Assets
£1.81M
Increased by £17.68K (+1%)
Debt Ratio (%)
17%
Increased by 2.71% (+19%)
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Jan 2026
Dentsu Soken Inc. (PSC) Resigned
22 Days Ago on 31 Dec 2025
Registered Address Changed
1 Month Ago on 9 Dec 2025
Small Accounts Submitted
7 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Mr Osamu Tajiri Appointed
1 Year Ago on 1 Jan 2025
Mr Kenji Morita Appointed
1 Year Ago on 1 Jan 2025
Kohei Umeo Resigned
1 Year Ago on 31 Dec 2024
Hideki Sato Resigned
1 Year Ago on 31 Dec 2024
Kohei Umeo Resigned
1 Year Ago on 31 Dec 2024
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Documents
Confirmation statement made on 7 January 2026 with no updates
Submitted on 20 Jan 2026
Cessation of Dentsu Soken Inc. as a person with significant control on 31 December 2025
Submitted on 31 Dec 2025
Registered office address changed from 30 Moorgate London EC2R 6DA England to Epworth House City Road London EC1Y 1AA on 9 December 2025
Submitted on 9 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 Jun 2025
Appointment of Mr Osamu Tajiri as a director on 1 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Appointment of Mr Kenji Morita as a secretary on 1 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Kohei Umeo as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Hideki Sato as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Kohei Umeo as a secretary on 31 December 2024
Submitted on 2 Jan 2025
Repayment History
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