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Kajima Europe Design And Construction (Holding) Limited

Kajima Europe Design And Construction (Holding) Limited is an active company incorporated on 1 July 2008 with the registered office located in . Kajima Europe Design And Construction (Holding) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06634596
Private limited company
Age
17 years
Incorporated 1 July 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 7 months 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
10 St. Giles Square
London
WC2H 8AP
United Kingdom
Same address for the past 4 years
Telephone
020 30751800
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Japanese • Lives in UK • Born in Jun 1972
Director • Japanese • Lives in England • Born in Jun 1962
Director • Executive Vice President • Japanese • Lives in Japan • Born in Jan 1953
Director • Polish • Lives in Poland • Born in Jan 1972
Director • Japanese • Lives in Japan • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Kajima Europe Limited
Hiroto Ichiki, Masanori Iwasaki, and 2 more are mutual people.
Active
Kajima Estates (Europe) Limited
Hiroto Ichiki, Keisuke Koshijima, and 1 more are mutual people.
Active
SKSP Limited
Hiroto Ichiki and Katsusuke Ishida are mutual people.
Active
Kajima Properties (Europe) Limited
Hiroto Ichiki and Katsusuke Ishida are mutual people.
Active
Kajima Partnerships Limited
Hiroto Ichiki and Katsusuke Ishida are mutual people.
Active
Kajima Construction Europe (U.K.) Limited
Hiroto Ichiki and Katsusuke Ishida are mutual people.
Active
Pario Management Group Limited
Hiroto Ichiki and Katsusuke Ishida are mutual people.
Active
Kajima Student Housing Limited
Hiroto Ichiki and Katsusuke Ishida are mutual people.
Active
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
£30K
Decreased by £33K (-52%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£92.41M
Increased by £61.79M (+202%)
Total Liabilities
-£83.9M
Increased by £60.78M (+263%)
Net Assets
£8.51M
Increased by £1.02M (+14%)
Debt Ratio (%)
91%
Increased by 15.27% (+20%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Hiroyuki Otaka Resigned
7 Months Ago on 1 Apr 2025
Mr Maciej Runkiewicz Appointed
7 Months Ago on 1 Apr 2025
Mr Jun Karasawa Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Mr Katsusuke Ishida Details Changed
7 Months Ago on 19 Mar 2025
Kajima Europe Limited (PSC) Details Changed
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Koichi Matsuzaki Resigned
1 Year 7 Months Ago on 1 Apr 2024
Mr Hiroyuki Otaka Appointed
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Termination of appointment of Hiroyuki Otaka as a director on 1 April 2025
Submitted on 12 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Appointment of Mr Jun Karasawa as a director on 1 April 2025
Submitted on 24 May 2025
Appointment of Mr Maciej Runkiewicz as a director on 1 April 2025
Submitted on 24 May 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 21 Mar 2025
Director's details changed for Mr Katsusuke Ishida on 19 March 2025
Submitted on 19 Mar 2025
Change of details for Kajima Europe Limited as a person with significant control on 17 December 2024
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Appointment of Mr Hiroyuki Otaka as a director on 1 April 2024
Submitted on 4 Jul 2024
Termination of appointment of Hideyoshi Kajiyama as a director on 1 April 2024
Submitted on 4 Jul 2024
Repayment History
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