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Ihi Europe Ltd LONDON


Ihi Europe started in year 1992 as Private Limited Company with registration number 02717989. The Ihi Europe company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at 2nd Floor America House. Postal code: EC3N 2LU.

The company has 3 directors, namely Yukiyasu K., Bernd B. and Susumu T.. Of them, Susumu T. has been with the company the longest, being appointed on 29 March 2022 and Yukiyasu K. and Bernd B. have been with the company for the least time - from 1 April 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ihi Europe Ltd Address / Contact

Office Address 2nd Floor America House
Office Address2 2 America Square
Town London
Post code EC3N 2LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02717989
Date of Incorporation Thu, 28th May 1992
Industry Other service activities not elsewhere classified
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 32 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Yukiyasu K.

Position: Director

Appointed: 01 April 2023

Bernd B.

Position: Director

Appointed: 01 April 2023

Susumu T.

Position: Director

Appointed: 29 March 2022

Kiyotaka I.

Position: Director

Appointed: 10 April 2022

Resigned: 31 March 2023

Takumi H.

Position: Director

Appointed: 01 August 2021

Resigned: 31 March 2023

Hiroshi H.

Position: Director

Appointed: 01 April 2020

Resigned: 28 April 2022

Kazuto M.

Position: Director

Appointed: 01 April 2020

Resigned: 31 July 2021

Keisuke M.

Position: Director

Appointed: 01 March 2019

Resigned: 31 March 2022

Shinya O.

Position: Director

Appointed: 01 November 2018

Resigned: 01 March 2019

Ryutaro Y.

Position: Director

Appointed: 29 March 2018

Resigned: 01 April 2020

Eiichi Y.

Position: Director

Appointed: 31 March 2017

Resigned: 01 November 2018

Teruyuki K.

Position: Director

Appointed: 30 April 2014

Resigned: 01 April 2020

Kenji K.

Position: Director

Appointed: 01 May 2013

Resigned: 31 March 2017

Takumi K.

Position: Director

Appointed: 21 June 2012

Resigned: 01 May 2013

Yusuke F.

Position: Director

Appointed: 30 April 2010

Resigned: 30 April 2014

Masaharu S.

Position: Secretary

Appointed: 07 June 2007

Resigned: 21 June 2012

Masaharu S.

Position: Director

Appointed: 07 June 2007

Resigned: 21 June 2012

Hiromitsu S.

Position: Director

Appointed: 08 January 2007

Resigned: 21 April 2008

Takashi K.

Position: Director

Appointed: 08 January 2007

Resigned: 07 June 2007

Kazuhisa M.

Position: Director

Appointed: 01 June 2005

Resigned: 07 June 2007

Akira H.

Position: Director

Appointed: 30 April 2005

Resigned: 30 April 2010

Takashi K.

Position: Secretary

Appointed: 22 May 2003

Resigned: 07 June 2007

Junzo Y.

Position: Secretary

Appointed: 01 August 2000

Resigned: 22 May 2003

Junzo Y.

Position: Director

Appointed: 01 August 2000

Resigned: 04 June 2005

Katsuaki I.

Position: Director

Appointed: 01 July 1999

Resigned: 01 August 2000

Katsuaki I.

Position: Secretary

Appointed: 01 July 1999

Resigned: 01 August 2000

Teruyuki K.

Position: Director

Appointed: 01 July 1999

Resigned: 30 April 2005

Hideo Y.

Position: Director

Appointed: 01 July 1996

Resigned: 01 July 1999

Hiroshi I.

Position: Director

Appointed: 01 February 1994

Resigned: 01 July 1996

Koji T.

Position: Director

Appointed: 01 July 1993

Resigned: 01 July 1999

Koji T.

Position: Secretary

Appointed: 01 July 1993

Resigned: 01 July 1999

Kazud K.

Position: Director

Appointed: 28 May 1992

Resigned: 01 July 1993

Kazud K.

Position: Secretary

Appointed: 28 May 1992

Resigned: 01 July 1993

Mikio A.

Position: Director

Appointed: 28 May 1992

Resigned: 01 February 1994

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Ihi Corporation from Tokyo, Japan. The abovementioned PSC is categorised as "a public company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ihi Corporation

Toyosu Ihi Building 1-1, Toyosu 3-Chome, Koto-Ku, Tokyo, 135 8710, Japan

Legal authority Japanese
Legal form Public Company
Country registered Japan
Place registered Tokyo Legal Affairs Bureau (Japan)
Registration number 0106-01-031604
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-31
Balance Sheet
Cash Bank On Hand2 130 6081 534 136
Current Assets3 129 0733 582 780
Debtors998 4652 048 644
Net Assets Liabilities2 618 9602 659 204
Other Debtors947 9531 954 882
Property Plant Equipment55 27896 600
Other
Accrued Liabilities Deferred Income79 646145 049
Accumulated Depreciation Impairment Property Plant Equipment283 817393 853
Administrative Expenses2 196 8832 325 577
Average Number Employees During Period1415
Creditors557 1031 014 300
Disposals Decrease In Depreciation Impairment Property Plant Equipment 24 151
Disposals Property Plant Equipment 25 590
Finance Lease Liabilities Present Value Total 60 325
Fixed Assets55 27896 600
Gross Profit Loss2 311 1832 447 812
Increase From Depreciation Charge For Year Property Plant Equipment 134 187
Interest Payable Similar Charges Finance Costs 1 691
Net Current Assets Liabilities2 571 9702 568 480
Operating Profit Loss114 300122 235
Other Creditors2 911305 147
Other Interest Receivable Similar Income Finance Income9 1057 291
Prepayments Accrued Income50 51293 762
Profit Loss On Ordinary Activities After Tax98 431100 244
Profit Loss On Ordinary Activities Before Tax123 405127 835
Property Plant Equipment Gross Cost339 095490 453
Provisions For Liabilities Balance Sheet Subtotal8 2885 876
Taxation Social Security Payable 8 189
Tax Tax Credit On Profit Or Loss On Ordinary Activities24 97427 591
Total Additions Including From Business Combinations Property Plant Equipment 176 948
Total Assets Less Current Liabilities2 627 2482 665 080
Trade Creditors Trade Payables474 546495 590
Turnover Revenue2 311 1832 447 812

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Small company accounts for the period up to 2023-03-31
filed on: 13th, February 2024
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