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Suntory Europe Limited

Suntory Europe Limited is an active company incorporated on 30 November 2021 with the registered office located in London, Greater London. Suntory Europe Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13773993
Private limited company
Age
3 years
Incorporated 30 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (23 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Uk House 2nd Floor
2 Great Titchfield Street
London
W1D 1NN
England
Address changed on 2 Jun 2025 (5 months ago)
Previous address was 5th Floor 44 Great Marlborough Street London W1F 7JL England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Hiroyuki Hayakawa
Director • Japanese • Lives in Japan • Born in Jul 1977
Kengo Torii
Director • Japanese • Lives in England • Born in Sep 1967
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Suntory UK Holdings Limited
Kengo Torii is a mutual person.
Active
The Edrington Group Limited
Kengo Torii is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£919.55K
Decreased by £404.18K (-31%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£1.02M
Decreased by £427.56K (-29%)
Total Liabilities
-£553.16K
Decreased by £521.49K (-49%)
Net Assets
£471.7K
Increased by £93.93K (+25%)
Debt Ratio (%)
54%
Decreased by 20.02% (-27%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Months Ago on 2 Jun 2025
Small Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Small Accounts Submitted
1 Year 6 Months Ago on 9 May 2024
Mr Hiroyuki Hayakawa Appointed
1 Year 10 Months Ago on 1 Jan 2024
Hiroshi Miyamori Resigned
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Small Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Dec 2022
Kengo Torii Details Changed
3 Years Ago on 13 Apr 2022
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Documents
Registered office address changed from 5th Floor 44 Great Marlborough Street London W1F 7JL England to Uk House 2nd Floor 2 Great Titchfield Street London W1D 1NN on 2 June 2025
Submitted on 2 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 28 Apr 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 3 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 May 2024
Director's details changed for Kengo Torii on 13 April 2022
Submitted on 17 Jan 2024
Appointment of Mr Hiroyuki Hayakawa as a director on 1 January 2024
Submitted on 13 Jan 2024
Termination of appointment of Hiroshi Miyamori as a director on 1 January 2024
Submitted on 12 Jan 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 1 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Jul 2023
Director's details changed for Kengo Torii on 3 October 2022
Submitted on 7 Dec 2022
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Repayment History
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