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UCC Europe Limited

UCC Europe Limited is an active company incorporated on 3 April 2012 with the registered office located in London, City of London. UCC Europe Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08016911
Private limited company
Age
13 years
Incorporated 3 April 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
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
02087994370
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • PSC • Company Executive • Japanese • Lives in Singapore • Born in Sep 1968
Director • Company Executive • Japanese • Lives in UK • Born in Aug 1967
Director • UCC Europe Ltd Group Co-Cfo • Japanese • Lives in Japan • Born in Mar 1970
Director • Company Executive • Japanese • Lives in Singapore • Born in Jan 1974
Director • Company Executive • Japanese • Lives in Singapore • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
UCC Europe Finance Limited
TMF Corporate Administration Services Limited, Mr Tsukasa Sato, 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
£7.03M
Increased by £704K (+11%)
Turnover
£506.8M
Increased by £17.84M (+4%)
Employees
1.62K
Increased by 92 (+6%)
Total Assets
£455.47M
Decreased by £40.22M (-8%)
Total Liabilities
-£211.97M
Decreased by £15.87M (-7%)
Net Assets
£243.5M
Decreased by £24.35M (-9%)
Debt Ratio (%)
47%
Increased by 0.57% (+1%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Ichiro Nishikura Appointed
1 Month Ago on 5 Sep 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Hideyuki Yasuda Details Changed
7 Months Ago on 1 Apr 2025
Mr Seisuke Ueshima Details Changed
7 Months Ago on 1 Apr 2025
Makoto Ikeda Details Changed
7 Months Ago on 1 Apr 2025
Makoto Ikeda Details Changed
7 Months Ago on 1 Apr 2025
Samuel Adrian Hadorn Resigned
7 Months Ago on 31 Mar 2025
Motohiko Shintani Resigned
9 Months Ago on 31 Jan 2025
Motohiko Shintani Appointed
10 Months Ago on 1 Jan 2025
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Sep 2025
Appointment of Ichiro Nishikura as a director on 5 September 2025
Submitted on 5 Sep 2025
Director's details changed for Makoto Ikeda on 1 April 2025
Submitted on 25 Apr 2025
Director's details changed for Makoto Ikeda on 1 April 2025
Submitted on 25 Apr 2025
Director's details changed for Mr Seisuke Ueshima on 1 April 2025
Submitted on 25 Apr 2025
Director's details changed for Hideyuki Yasuda on 1 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 24 Apr 2025
Termination of appointment of Samuel Adrian Hadorn as a director on 31 March 2025
Submitted on 17 Apr 2025
Termination of appointment of Motohiko Shintani as a director on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Motohiko Shintani as a director on 1 January 2025
Submitted on 13 Jan 2025
Repayment History
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