Sony Europe Limited

15698470

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

The Heights Brooklands, Weybridge, Surrey, KT13 0XW

Incorporated 01/05/2024

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

70100

Activities of head offices

72190

Other research and experimental development on natural sciences and engineering

74909

Other professional, scientific and technical activities

Officers

Mr Atsuki Matsuzawa

director · Since 01/05/2024

BUSINESS EXECUTIVE

JAPANESE · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr Juergen Karl Schmitz

director · Since 01/05/2024

BUSINESS EXECUTIVE

GERMAN · GERMANY · Age 61

Atsuki Matsuzawa

director · Since 01/05/2024

Japanese · United Kingdom · Age 58

Juergen Karl Schmitz

director · Since 01/05/2024

German · Germany · Age 61

Persons with Significant Control

Sony Group Corporation

75–100% shares

75–100% votes

Appoint directors

1-7-1 Konan, Minato-Ku, Tokyo 108-0075

Reg: 0104-01-067252 · Japan · Corporation

Notified 01/05/2024

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → The Heights Brooklands

2026-06-13

THE HEIGHTS BROOKLANDS

post town → Surrey

2026-06-13

SURREY

officer appointed → MATSUZAWA, Atsuki

2026-06-13

officer appointed → SCHMITZ, Juergen Karl

2026-06-13