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Marubeni Agri-Holdings Europe B.V

Marubeni Agri-Holdings Europe B.V is an active company incorporated on 1 January 2001 with the registered office located in . Marubeni Agri-Holdings Europe B.V was registered 24 years ago.
Status
Active
Active since incorporation
Company No
FC023565
Overseas company
Age
24 years
Incorporated 1 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
Handelstraat 6
Postbus 6128
Horst
5960ac
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Japanese • Lives in UK • Born in Oct 1965
Director • None • Japanese • Lives in UK • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Agrovista UK Limited
Takeshi Asai and Tomomi Otsuka are mutual people.
Active
Agronomy Connection Limited
Tomomi Otsuka is a mutual person.
Active
Marubeni Agrochemical Limited
Tomomi Otsuka is a mutual person.
Active
Advance Grass Solutions Ltd
Tomomi Otsuka is a mutual person.
Active
Pitchcare.Com Limited
Tomomi Otsuka is a mutual person.
Dissolved
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
£351K
Decreased by £67K (-16%)
Turnover
£143K
Increased by £125K (+694%)
Employees
Unreported
Same as previous period
Total Assets
£76.19M
Increased by £2.88M (+4%)
Total Liabilities
-£100K
Increased by £9K (+10%)
Net Assets
£76.09M
Increased by £2.87M (+4%)
Debt Ratio (%)
0%
Increased by 0.01% (+6%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 May 2025
Tomomi Otsuka Appointed
1 Year 1 Month Ago on 16 Jul 2024
Takeshi Asai Resigned
1 Year 5 Months Ago on 10 Apr 2024
Mr Tomomi Otsuka Appointed
1 Year 5 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Accounting Period Shortened
2 Years 6 Months Ago on 6 Mar 2023
UK Establishment Changed
3 Years Ago on 18 Feb 2022
Full Accounts Submitted
3 Years Ago on 3 Feb 2022
Full Accounts Submitted
4 Years Ago on 17 Feb 2021
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Documents
Full accounts made up to 31 December 2023
Submitted on 1 May 2025
Appointment of Mr Tomomi Otsuka as a director on 10 April 2024
Submitted on 16 Jul 2024
Appointment of Tomomi Otsuka as a person authorised to represent UK establishment BR006328 on 10 April 2024.
Submitted on 16 Jul 2024
Termination of appointment of Takeshi Asai as a director on 10 April 2024
Submitted on 16 Jul 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR006328 Person Authorised to Represent terminated 10/04/2024 takeshi asai
Submitted on 16 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 28 Nov 2023
Full accounts made up to 31 December 2021
Submitted on 4 Apr 2023
Previous accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 6 Mar 2023
Change of registered name of an overseas company on Agrovista B.V. from Agrovista B.V.
Submitted on 4 Mar 2022
Details changed for a UK establishment - BR006328 Name Change Agrovista B.V.,Name Change
Submitted on 18 Feb 2022
Repayment History
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