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Hitachi Solutions Europe Ltd

Hitachi Solutions Europe Ltd is an active company incorporated on 7 October 2003 with the registered office located in London, City of London. Hitachi Solutions Europe Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04924233
Private limited company
Age
21 years
Incorporated 7 October 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
110 Bishopsgate
23rd Floor
London
EC2N 4AY
United Kingdom
Address changed on 20 May 2022 (3 years ago)
Previous address was 110 110 Bishopsgate 23rd Floor London EC2N 4AY United Kingdom
Telephone
020 31985136
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in Apr 1960
Director • Technology Executive • American • Lives in United States • Born in Jun 1961
Director • Corporate Development Manager • Japanese • Lives in Japan • Born in Dec 1965
Director • Chief Strategy Officer • Japanese • Lives in United States • Born in Apr 1967
Director • Ceo • Japanese • Lives in United States • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Zitair Flying Club Limited
Steven French is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£19.84M
Increased by £7.97M (+67%)
Turnover
£76.04M
Increased by £26.93M (+55%)
Employees
555
Increased by 154 (+38%)
Total Assets
£61.42M
Increased by £11.18M (+22%)
Total Liabilities
-£19.62M
Increased by £6.64M (+51%)
Net Assets
£41.8M
Increased by £4.54M (+12%)
Debt Ratio (%)
32%
Increased by 6.11% (+24%)
Latest Activity
Mr Owen Philip Powell Appointed
2 Months Ago on 1 Jul 2025
Thomas John Galambos Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Mr Keitaro Suzuki Appointed
1 Year 5 Months Ago on 1 Apr 2024
Hideji Morita Resigned
1 Year 5 Months Ago on 31 Mar 2024
Hozumi Kikukawa Resigned
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Mr Soichiro Ohara Appointed
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Appointment of Mr Owen Philip Powell as a director on 1 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Thomas John Galambos as a director on 30 June 2025
Submitted on 10 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 8 Oct 2024
Appointment of Mr Keitaro Suzuki as a director on 1 April 2024
Submitted on 3 Apr 2024
Termination of appointment of Hideji Morita as a director on 31 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Hozumi Kikukawa as a director on 19 March 2024
Submitted on 27 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 7 October 2023 with no updates
Submitted on 19 Oct 2023
Appointment of Mr Soichiro Ohara as a director on 1 April 2023
Submitted on 12 Apr 2023
Repayment History
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