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Adtec Europe Limited

Adtec Europe Limited is an active company incorporated on 9 August 2000 with the registered office located in Twickenham, Greater London. Adtec Europe Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04052640
Private limited company
Age
25 years
Incorporated 9 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (3 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Unit 8 Heathlands Industrial Estate
Heathlands Close
Twickenham
TW1 4BP
England
Same address for the past 4 years
Telephone
02087375500
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Irish • Lives in UK • Born in Aug 1968
Director • Japanese • Lives in Japan • Born in Oct 1971
Director • Japanese • Lives in Japan • Born in Aug 1948
Director • Japanese • Lives in England • Born in Oct 1974
Director • Japanese • Lives in Japan • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Adtec Healthcare Limited
Mary McGovern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£134.04K
Decreased by £109.56K (-45%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 5 (-71%)
Total Assets
£1.54M
Increased by £91.87K (+6%)
Total Liabilities
-£5.74M
Decreased by £13.18K (-0%)
Net Assets
-£4.19M
Increased by £105.05K (-2%)
Debt Ratio (%)
372%
Decreased by 24.46% (-6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Mary Mcgovern Resigned
4 Months Ago on 27 Jun 2025
Shuitsu Fujii Resigned
4 Months Ago on 25 Jun 2025
Mr Kazuhiro Sakatani Appointed
5 Months Ago on 10 Jun 2025
Mr Hidenori Morishita Appointed
5 Months Ago on 10 Jun 2025
Mr Kazuto Yoshino Appointed
5 Months Ago on 10 Jun 2025
Small Accounts Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Small Accounts Submitted
1 Year 6 Months Ago on 13 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 10 Aug 2023
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 2 Sep 2025
Termination of appointment of Mary Mcgovern as a director on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Shuitsu Fujii as a director on 25 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Kazuhiro Sakatani as a director on 10 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Hidenori Morishita as a director on 10 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Kazuto Yoshino as a director on 10 June 2025
Submitted on 17 Jun 2025
Accounts for a small company made up to 31 August 2024
Submitted on 4 Mar 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 12 Aug 2024
Accounts for a small company made up to 31 August 2023
Submitted on 13 May 2024
Confirmation statement made on 9 August 2023 with updates
Submitted on 10 Aug 2023
Repayment History
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