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UCC Europe Finance Limited

UCC Europe Finance Limited is an active company incorporated on 14 July 2011 with the registered office located in London, City of London. UCC Europe Finance Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07704999
Private limited company
Age
14 years
Incorporated 14 July 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
13th Floor One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 1 Aug 2023 (2 years 3 months ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
01908 275520
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in UK • Born in Aug 1967
Director • UCC Holdings Pte. Ltd. Senior Managing D • Japanese • Lives in Singapore • Born in Nov 1973
Director • Company Executive • Japanese • Lives in Japan • Born in Oct 1970
Director • Chief Executive Officer • Swiss • Lives in UK • Born in Nov 1975
Director • Company Executive • Japanese • Lives in Singapore • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
UCC Europe Limited
Masaro Ueshima, Hideyuki Yasuda, and 5 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.42M
Decreased by £4.77M (-10%)
Total Liabilities
-£34.33M
Increased by £1.23M (+4%)
Net Assets
£8.09M
Decreased by £6M (-43%)
Debt Ratio (%)
81%
Increased by 10.79% (+15%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Sep 2025
Ichiro Nishikura Appointed
1 Month Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Samuel Adrian Hadorn Resigned
7 Months Ago on 31 Mar 2025
Hideyuki Yasuda Details Changed
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Mr Seisuke Ueshima Appointed
1 Year 8 Months Ago on 1 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Hideyuki Yasuda Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Tsukasa Sato Details Changed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Sep 2025
Appointment of Ichiro Nishikura as a director on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 31 Jul 2025
Termination of appointment of Samuel Adrian Hadorn as a director on 31 March 2025
Submitted on 23 Apr 2025
Director's details changed for Hideyuki Yasuda on 4 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 29 Jul 2024
Appointment of Mr Seisuke Ueshima as a director on 1 March 2024
Submitted on 26 Mar 2024
Repayment History
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