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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.
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 Apr31 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)
Address
80 Cheapside
London
EC2V 6EE
United Kingdom
Same address since incorporation
Telephone
020 70380500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Feb 1967
Director • Japanese • Lives in Japan • Born in Mar 1968
Director • Japanese • Lives in UK • Born in May 1972
Aozora Bank, Ltd
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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%)
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
Repayment History
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