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Toyota Connected Europe Limited

Toyota Connected Europe Limited is an active company incorporated on 29 March 2018 with the registered office located in London, Greater London. Toyota Connected Europe Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11283634
Private limited company
Age
7 years
Incorporated 29 March 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2nd Floor 80 Turnmill Street
London
EC1M 5QU
England
Address changed on 10 Oct 2022 (3 years ago)
Previous address was , 14-18 Handyside Street, London, N1C 4DN, England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1968
Director • Austrian • Lives in Belgium • Born in Jan 1965
Director • German • Lives in Belgium • Born in Sep 1972
Director • Japanese • Lives in Japan • Born in Feb 1964
Director • Japanese • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Toyota(G.B.) Plc
Matthew Peter Harrison is a mutual person.
Active
Toyota Motor Europe
Matthew Peter Harrison is a mutual person.
Active
Toyota Gazoo Racing Simulation UK
Matthew Peter Harrison is a mutual person.
Active
Brands
Toyota Connected Europe
Toyota Connected Europe focuses on using data to provide technology solutions related to mobility.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£40.6M
Increased by £8.64M (+27%)
Turnover
£41.22M
Increased by £26.42M (+179%)
Employees
77
Increased by 10 (+15%)
Total Assets
£86.89M
Increased by £2.51M (+3%)
Total Liabilities
-£123.91M
Increased by £3.69M (+3%)
Net Assets
-£37.02M
Decreased by £1.18M (+3%)
Debt Ratio (%)
143%
Increased by 0.13% (0%)
Latest Activity
Ms. Cordula Pleier Appointed
6 Months Ago on 1 May 2025
Mr. Kenichi Murata Appointed
6 Months Ago on 1 May 2025
Frank Chukwuma Okoisor Resigned
6 Months Ago on 1 May 2025
Amended Full Accounts Submitted
7 Months Ago on 8 Apr 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Matthew Peter Harrison Resigned
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 6 Dec 2024
Gerald Killmann Resigned
1 Year 4 Months Ago on 30 Jun 2024
Ryo Yamamoto Resigned
1 Year 6 Months Ago on 15 Apr 2024
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Documents
Appointment of Ms. Cordula Pleier as a director on 1 May 2025
Submitted on 2 May 2025
Termination of appointment of Frank Chukwuma Okoisor as a director on 1 May 2025
Submitted on 1 May 2025
Appointment of Mr. Kenichi Murata as a director on 1 May 2025
Submitted on 1 May 2025
Amended full accounts made up to 31 March 2024
Submitted on 8 Apr 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 4 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 1 Apr 2025
Termination of appointment of Matthew Peter Harrison as a director on 1 January 2025
Submitted on 3 Jan 2025
Full accounts made up to 31 March 2023
Submitted on 6 Dec 2024
Termination of appointment of Gerald Killmann as a director on 30 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Ryo Yamamoto as a director on 15 April 2024
Submitted on 29 Apr 2024
Repayment History
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