Oscar Agro Limited

11429403

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O SUMI AGRO EUROPE LIMITED VINTNERS PLACE, LONDON, EC4V 3BJ

Incorporated 22/06/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

64201

Activities of agricultural holding companies

Officers

Mr Ihor Lavreniuk

director · Since 29/11/2018

DIRECTOR

UKRAINIAN · UKRAINE · Age 54

Mr Volodymyr Lobach

director · Since 29/11/2018

DIRECTOR

UKRAINIAN · UKRAINE · Age 53

Mr Vasyl Skarlat

director · Since 29/11/2018

DIRECTOR

UKRAINIAN · UKRAINE · Age 66

Ms Tamara Melnychayko

director · Since 21/01/2022

DIRECTOR

UKRAINIAN · UKRAINE · Age 65

Mr Tomoaki Tetsu

director · Since 08/05/2024

COMPANY DIRECTOR

JAPANESE · ENGLAND · Age 60

Also on 2 other boards

Mrs Pallavi Shah

director · Since 27/08/2026

BRITISH · ENGLAND · Age 50

Mr Hironori Miyazaki

director · Since 27/08/2026

JAPANESE · ENGLAND · Age 52

Mr Jeffrey Owen Smith

director · Since 27/08/2026

CANADIAN · ENGLAND · Age 42

Former

Mr Tomoyuki Yoden

director · Resigned 27/08/2026

Mr Kenji Nakamura

director · Resigned 27/08/2026

Persons with Significant Control

Sumitomo Corporation Europe Limited

50–75% shares

50–75% votes

Appoint directors

Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ

Reg: 01885117 · Companies House, England & Wales · Private Company Limited By Shares

Notified 29/09/2021

Former PSCs

Sumitomo Corporation

Ceased 27/09/2021

Sumitomo Corporation Europe Holding Limited

Ceased 29/09/2021