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Sumi Agro Europe Limited

Sumi Agro Europe Limited is an active company incorporated on 28 June 1995 with the registered office located in London, City of London. Sumi Agro Europe Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03073407
Private limited company
Age
30 years
Incorporated 28 June 1995
Size
Unreported
Confirmation
Submitted
Dated 6 August 2025 (3 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 5 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 (10 months remaining)
Address
Vintners Place
68 Upper Thames Street
London
EC4V 3BJ
Same address for the past 19 years
Telephone
02072463697
Email
Available in Endole App
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in England • Born in May 1966
Director • Japanese • Lives in England • Born in Apr 1970
Director • Japanese • Lives in England • Born in Apr 1969
Director • Japanese • Lives in Japan • Born in Oct 1965
Director • Japanese • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Oscar Agro Limited
Koji Ichinose, Masataka Tani, and 1 more are mutual people.
Active
Sumi Agro Limited
Antoine Charles Jean Meyer and Tomoaki Tetsu are mutual people.
Active
Sumitomo Corporation Europe Limited
Tatsuro Tamura is a mutual person.
Active
Sumitomo Corporation Capital Europe Plc
Tatsuro Tamura is a mutual person.
Active
Sumitomo Corporation Europe Holding Limited
Tatsuro Tamura is a mutual person.
Active
Sumitomo Corporation Capital Netherlands B.V
Tatsuro Tamura is a mutual person.
Converted/Closed
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
£208K
Increased by £132K (+174%)
Turnover
£44.95M
Decreased by £40.25M (-47%)
Employees
29
Decreased by 1 (-3%)
Total Assets
£96.27M
Decreased by £19.04M (-17%)
Total Liabilities
-£65.55M
Increased by £4.69M (+8%)
Net Assets
£30.72M
Decreased by £23.73M (-44%)
Debt Ratio (%)
68%
Increased by 15.31% (+29%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Full Accounts Submitted
3 Months Ago on 25 Jul 2025
Mr Rakesh Dogra Appointed
3 Months Ago on 15 Jul 2025
Mr Kazuma Suzuki Appointed
3 Months Ago on 15 Jul 2025
Mr Takuya Komuro Appointed
3 Months Ago on 15 Jul 2025
Tatsuro Tamura Resigned
3 Months Ago on 15 Jul 2025
Yu Kakimi Resigned
7 Months Ago on 31 Mar 2025
Mr Akihiro Mori Appointed
11 Months Ago on 2 Dec 2024
Antoine Charles Jean Meyer Resigned
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 8 Aug 2025
Appointment of Mr Rakesh Dogra as a director on 15 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Kazuma Suzuki as a director on 15 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Takuya Komuro as a director on 15 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Tatsuro Tamura as a director on 15 July 2025
Submitted on 28 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Termination of appointment of Yu Kakimi as a director on 31 March 2025
Submitted on 6 Apr 2025
Appointment of Mr Akihiro Mori as a director on 2 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Antoine Charles Jean Meyer as a director on 2 December 2024
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Repayment History
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