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Sodick Europe Limited

Sodick Europe Limited is an active company incorporated on 11 May 2000 with the registered office located in Warwick, Warwickshire. Sodick Europe Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03990967
Private limited company
Age
25 years
Incorporated 11 May 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 11 May 2025 (4 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (4 hours remaining)
Address
Sodick Europe Ltd.
Agincourt Road
Warwick
CV34 6XZ
England
Same address for the past 4 years
Telephone
02476214314
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1954
Director • Japanese • Lives in United States • Born in Mar 1964
Director • Japanese • Lives in Japan • Born in Aug 1972
Sodick Europe Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sodick Europe Holdings Limited
Mr. Peter Edward Capp and Mr Kenichi Furukawa are mutual people.
Active
Sodi-Tech Edm Limited
Mr. Peter Edward Capp is a mutual person.
Active
Sodick Used Machines Limited
Mr. Peter Edward Capp is a mutual person.
Active
KHS Europe Limited
Mr. Peter Edward Capp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.18M
Decreased by £2.15M (-34%)
Turnover
£31.94M
Decreased by £8.31M (-21%)
Employees
17
Decreased by 1 (-6%)
Total Assets
£23.3M
Decreased by £6.77M (-23%)
Total Liabilities
-£11.25M
Decreased by £7.48M (-40%)
Net Assets
£12.05M
Increased by £711K (+6%)
Debt Ratio (%)
48%
Decreased by 14% (-22%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 May 2023
Mr Yuji Akutsu Appointed
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Keisuke Takagi Resigned
3 Years Ago on 16 May 2022
Full Accounts Submitted
3 Years Ago on 5 Apr 2022
Full Accounts Submitted
3 Years Ago on 8 Oct 2021
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 15 May 2024
Full accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 22 May 2023
Appointment of Mr Yuji Akutsu as a director on 1 June 2022
Submitted on 13 Jun 2022
Confirmation statement made on 11 May 2022 with no updates
Submitted on 23 May 2022
Termination of appointment of Keisuke Takagi as a director on 16 May 2022
Submitted on 23 May 2022
Full accounts made up to 31 December 2021
Submitted on 5 Apr 2022
Full accounts made up to 31 December 2020
Submitted on 8 Oct 2021
Repayment History
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