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Aozora Europe Limited
Aozora Europe Limited is an active company incorporated on 15 December 2015 with the registered office located in London, City of London. Aozora Europe Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09917346
Private limited company
Age
9 years
Incorporated
15 December 2015
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
14 December 2024
(11 months ago)
Next confirmation dated
14 December 2025
Due by
28 December 2025
(1 month remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Small
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about Aozora Europe Limited
Contact
Update Details
Address
80 Cheapside
London
EC2V 6EE
United Kingdom
Same address since
incorporation
Companies in EC2V 6EE
Telephone
020 70380500
Email
Unreported
Website
Aozora-ael.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Masaki Onuma
Director • Japanese • Lives in Japan • Born in Feb 1967
Mitsuhiro Segawa
Director • Japanese • Lives in Japan • Born in Mar 1968
Shinichi Takeda
Director • Japanese • Lives in UK • Born in May 1972
Bridgehouse Company Secretaries Limited
Secretary
Aozora Bank, Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Millennium Drive Management Company Limited
Bridgehouse Company Secretaries Limited is a mutual person.
Active
4-6A Worcester Road E.17 Residents Association Limited
Bridgehouse Company Secretaries Limited is a mutual person.
Active
Aozora Gmac Investment Limited
Mitsuhiro Segawa is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£11.38M
Increased by £1M (+10%)
Turnover
£3.83M
Decreased by £378K (-9%)
Employees
12
Same as previous period
Total Assets
£12.42M
Increased by £637K (+5%)
Total Liabilities
-£763K
Increased by £10K (+1%)
Net Assets
£11.66M
Increased by £627K (+6%)
Debt Ratio (%)
6%
Decreased by 0.25% (-4%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jul 2024
Mr Shinichi Takeda Details Changed
1 Year 5 Months Ago on 11 Jun 2024
Mr Shinichi Takeda Appointed
1 Year 5 Months Ago on 20 May 2024
Tsuyoshi Sasaki Resigned
1 Year 5 Months Ago on 20 May 2024
Mr Masaki Onuma Appointed
1 Year 7 Months Ago on 1 Apr 2024
Masayoshi Ohara Resigned
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Bridgehouse Company Secretaries Limited Details Changed
2 Years 3 Months Ago on 2 Aug 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 27 Jun 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 24 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 11 Jul 2024
Director's details changed for Mr Shinichi Takeda on 11 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Tsuyoshi Sasaki as a director on 20 May 2024
Submitted on 25 May 2024
Appointment of Mr Shinichi Takeda as a director on 20 May 2024
Submitted on 25 May 2024
Termination of appointment of Masayoshi Ohara as a director on 1 April 2024
Submitted on 4 Apr 2024
Appointment of Mr Masaki Onuma as a director on 1 April 2024
Submitted on 4 Apr 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 Dec 2023
Secretary's details changed for Bridgehouse Company Secretaries Limited on 2 August 2023
Submitted on 3 Aug 2023
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Repayment History
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