MA

MARUBENI AGROCHEMICAL LIMITED

Active

Company number 07457698

London, United Kingdom · Incorporated 2 December 2010

95 Gresham Street, London, EC2V 7AB, United Kingdom

Last updated on 17 September 2026

Activities of agricultural holding companies · SIC 64201

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 February 2011

Company overview

MARUBENI AGROCHEMICAL LIMITED is an active private limited company incorporated on 2 December 2010 and registered in England and Wales. Its registered office is at 95 Gresham Street, London, EC2V 7AB. The company is a wholly owned subsidiary of Marubeni Corporation, which holds 75–100% of the shares.

The company’s principal activity is that of a holding company (SIC 64201). It is currently in good standing, with no charges, no insolvency history and no record of liquidation.

Full accounts for the period ended 31 March 2025 were filed on 6 November 2025. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 10 October 2025; the next is due by 24 October 2026.

The sole director is Tomomi Otsuka (Japanese), appointed on 10 April 2024 and resident in the United Kingdom.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Marubeni Corporation
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
8 February 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2025 View
Accounts With Accounts Type Full
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Full
Accounts
13 November 2023 View
Accounts With Accounts Type Full
Accounts
8 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Accounts With Accounts Type Full
Accounts
8 February 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Change Person Director Company With Change Date
Officers
19 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Accounts With Accounts Type Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Accounts With Accounts Type Full
Accounts
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2018 View
Resolution
Resolution
5 April 2018 View
Memorandum Articles
Incorporation
5 April 2018 View
Resolution
Resolution
5 April 2018 View
Legacy
Insolvency
5 April 2018 View
Legacy
Capital
5 April 2018 View
Resolution
Resolution
3 April 2018 View
Legacy
Insolvency
3 April 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 April 2018 View
Legacy
Capital
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Full
Accounts
7 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Accounts With Accounts Type Full
Accounts
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2016 View
Change Person Director Company With Change Date
Officers
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Legacy
Miscellaneous
4 May 2016 View
Auditors Resignation Company
Auditors
27 April 2016 View
Accounts With Accounts Type Full
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Termination Director Company With Name
Officers
9 September 2013 View
Appoint Person Director Company With Name
Officers
9 September 2013 View
Change Sail Address Company With Old Address
Address
24 July 2013 View
Termination Secretary Company With Name
Officers
14 May 2013 View
Appoint Person Secretary Company With Name
Officers
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Change Person Secretary Company With Change Date
Officers
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Move Registers To Sail Company
Address
1 June 2011 View
Change Sail Address Company
Address
1 March 2011 View
Change Account Reference Date Company Current Extended
Accounts
1 March 2011 View
Capital Allotment Shares
Capital
11 February 2011 View
Incorporation Company
Incorporation
2 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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