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Ucc Europe Limited

08016911

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13th Floor One Angel Court, London, EC2R 7HJ
Incorporated 03/04/2012

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

10832
Production of coffee and coffee substitutes

Officers

Mr Seisuke Ueshima

director · Since 03/04/2012

COMPANY EXECUTIVE

JAPANESE · SINGAPORE · Age 52

Also on 1 other board

Tmf Corporate Administration Services Limited

secretary · Since 22/04/2012

BRITISH

Also on 1295 other boards

Masaro Ueshima

director · Since 17/05/2012

COMPANY EXECUTIVE

JAPANESE · JAPAN · Age 55

Also on 1 other board

Gota Ueshima

director · Since 17/05/2012

COMPANY EXECUTIVE

JAPANESE · SINGAPORE · Age 57

Mr Tsukasa Sato

director · Since 17/05/2012

COMPANY EXECUTIVE

JAPANESE · SINGAPORE · Age 52

Also on 1 other board

Mr Makoto Ikeda

director · Since 11/06/2022

COMPANY EXECUTIVE

JAPANESE · ENGLAND · Age 44

Also on 1 other board

Takaho Miki

director · Since 01/05/2026

JAPANESE · UNITED KINGDOM · Age 59

Mr Kazuhiro Tashiro

director · Since 22/06/2026

JAPANESE · UNITED KINGDOM · Age 48

Seisuke Ueshima

director · Since 03/04/2012

Japanese · Singapore · Age 52

Tmf Corporate Administration Services Limited

corporate secretary · Since 22/04/2012

Reg: 06902863

Also on 1295 other boards

Masaro Ueshima

director · Since 17/05/2012

Japanese · Japan · Age 55

Tsukasa Sato

director · Since 17/05/2012

Japanese · United Kingdom · Age 52

Gota Ueshima

director · Since 17/05/2012

Japanese · Singapore · Age 57

Takaho Miki

director · Since 01/05/2026

Japanese · United Kingdom · Age 59

Kazuhiro Tashiro

director · Since 22/06/2026

Japanese · United Kingdom · Age 48

Former

Kazuhiro Tashiro

director · Resigned 11/06/2022

Paul David Molyneux

director · Resigned 31/12/2022

Samuel Adrian Hadorn

director · Resigned 01/01/2023

Yasumasa Shimura

director · Resigned 27/03/2023

Paul David Molyneux

director · Resigned 30/06/2023

Motohiko Shintani

director · Resigned 31/01/2025

Samuel Adrian Hadorn

director · Resigned 31/03/2025

Hideyuki Yasuda

director · Resigned 11/11/2025

Ichiro Nishikura

director · Resigned 31/03/2026

Makoto Ikeda

director · Resigned 31/05/2026

Persons with Significant Control

Gota Ueshima

75–100% shares

Japanese · Singapore · Age 57

13th Floor, One Angel Court, London, EC2R 7HJ

Notified 21/04/2017

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line113th Floor One Angel Court
2026-07-19

13TH FLOOR

post townLondon
2026-07-19

LONDON