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UCC EUROPE LIMITED (08016911)

UCC EUROPE LIMITED (08016911) is an active UK company. incorporated on 3 April 2012. with registered office in London. The company operates in the Manufacturing sector, engaged in unknown sic code (10832). UCC EUROPE LIMITED has been registered for 13 years. Current directors include IKEDA, Makoto, NISHIKURA, Ichiro, SATO, Tsukasa and 3 others.

Company Number
08016911
Status
active
Type
ltd
Incorporated
3 April 2012
Age
13 years
Address
13th Floor One Angel Court, London, EC2R 7HJ
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (10832)
Directors
IKEDA, Makoto, NISHIKURA, Ichiro, SATO, Tsukasa, UESHIMA, Gota, UESHIMA, Masaro, UESHIMA, Seisuke
SIC Codes
10832

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UCC EUROPE LIMITED

UCC EUROPE LIMITED is an active company incorporated on 3 April 2012 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10832). UCC EUROPE LIMITED was registered 13 years ago.(SIC: 10832)

Status

active

Active since 13 years ago

Company No

08016911

LTD Company

Age

13 Years

Incorporated 3 April 2012

Size

N/A

Accounts

ARD: 31/12

Overdue

5 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 21 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)

Next Due

Due by 5 May 2026
For period ending 21 April 2026
Contact
Address

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

Previous Addresses

, 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom
From: 5 August 2019To: 1 August 2023
, 5th Floor 6 st Andrew Street, London, EC4A 3AE
From: 8 June 2012To: 5 August 2019
, Level 1 Exchange House, Primrose Street, London, EC2A 2HS, United Kingdom
From: 3 April 2012To: 8 June 2012
Timeline

26 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Apr 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Joined
Jun 12
Funding Round
Jun 12
Director Joined
Jun 12
Capital Reduction
May 15
Share Buyback
May 15
Director Joined
May 16
Director Joined
Jul 18
Director Joined
Jun 19
New Owner
Aug 20
Director Joined
Aug 22
Director Left
Aug 22
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Joined
Jan 23
Director Left
Apr 23
Director Joined
Jul 23
Director Left
Jul 23
Director Joined
Jan 25
Director Left
Jan 25
Director Left
Apr 25
Director Joined
Sept 25
Director Left
Nov 25
3
Funding
21
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

15

7 Active
8 Resigned

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Active
One Angel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 22 Apr 2012

IKEDA, Makoto

Active
26-30 Uxbridge Road, LondonW5 2AU
Born August 1981
Director
Appointed 11 Jun 2022

NISHIKURA, Ichiro

Active
13th Floor, LondonEC2R 7HJ
Born January 1967
Director
Appointed 05 Sept 2025

SATO, Tsukasa

Active
13th Floor, LondonEC2R 7HJ
Born January 1974
Director
Appointed 17 May 2012

UESHIMA, Gota

Active
One Angel Court, LondonEC2R 7HJ
Born September 1968
Director
Appointed 17 May 2012

UESHIMA, Masaro

Active
13th Floor, LondonEC2R 7HJ
Born October 1970
Director
Appointed 17 May 2012

UESHIMA, Seisuke

Active
One Angel Court, LondonEC2R 7HJ
Born November 1973
Director
Appointed 03 Apr 2012

HADORN, Samuel Adrian

Resigned
One Angel Court, LondonEC2R 7HJ
Born November 1975
Director
Appointed 01 Jul 2023
Resigned 31 Mar 2025

HADORN, Samuel Adrian

Resigned
20 Farringdon Street, LondonEC4A 4AB
Born November 1975
Director
Appointed 01 Jan 2023
Resigned 01 Jan 2023

MOLYNEUX, Paul David

Resigned
20 Farringdon Street, LondonEC4A 4AB
Born November 1962
Director
Appointed 01 Jan 2023
Resigned 30 Jun 2023

MOLYNEUX, Paul David

Resigned
8th Floor, LondonEC4A 4AB
Born November 1962
Director
Appointed 14 May 2019
Resigned 31 Dec 2022

SHIMURA, Yasumasa

Resigned
8th Floor, LondonEC4A 4AB
Born November 1952
Director
Appointed 17 May 2012
Resigned 27 Mar 2023

SHINTANI, Motohiko

Resigned
One Angel Court, LondonEC2R 7HJ
Born March 1970
Director
Appointed 01 Jan 2025
Resigned 31 Jan 2025

TASHIRO, Kazuhiro

Resigned
8th Floor, LondonEC4A 4AB
Born February 1978
Director
Appointed 27 Jun 2018
Resigned 11 Jun 2022

YASUDA, Hideyuki

Resigned
26-30 Uxbridge Road, LondonW5 2AU
Born August 1967
Director
Appointed 01 May 2016
Resigned 11 Nov 2025

Persons with significant control

1

Mr Gota Ueshima

Active
One Angel Court, LondonEC2R 7HJ
Born September 1968

Nature of Control

Ownership of shares 75 to 100 percent
Notified 21 Apr 2017
Fundings
Financials
Latest Activities

Filing History

100

Termination Director Company With Name Termination Date
27 November 2025
TM01Termination of Director
Accounts With Accounts Type Group
29 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 September 2025
AP01Appointment of Director
Change Person Director Company With Change Date
25 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
25 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
25 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
25 April 2025
CH01Change of Director Details
Confirmation Statement With No Updates
24 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2025
AP01Appointment of Director
Change Person Director Company With Change Date
7 October 2024
CH01Change of Director Details
Change To A Person With Significant Control
8 May 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
7 May 2024
CH01Change of Director Details
Confirmation Statement With Updates
3 May 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
22 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2024
CH01Change of Director Details
Change To A Person With Significant Control
25 March 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
25 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2024
CH01Change of Director Details
Accounts With Accounts Type Group
26 January 2024
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
15 August 2023
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
1 August 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 August 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
1 August 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
28 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 April 2023
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
10 March 2023
RP04CS01RP04CS01
Termination Director Company With Name Termination Date
31 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
8 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2022
TM01Termination of Director
Accounts With Accounts Type Group
28 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
29 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
29 July 2021
CH01Change of Director Details
Accounts With Accounts Type Group
29 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
6 August 2020
CH01Change of Director Details
Notification Of A Person With Significant Control
6 August 2020
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
6 August 2020
PSC09Update to PSC Statements
Accounts With Accounts Type Group
21 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
21 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2020
CH01Change of Director Details
Accounts With Accounts Type Group
14 August 2019
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
8 August 2019
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
5 August 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
12 June 2019
AP01Appointment of Director
Confirmation Statement With Updates
9 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
8 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 July 2018
AP01Appointment of Director
Confirmation Statement With Updates
4 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
12 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
13 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 April 2016
AR01AR01
Change Person Director Company With Change Date
28 April 2016
CH01Change of Director Details
Accounts With Accounts Type Group
3 October 2015
AAAnnual Accounts
Capital Cancellation Shares
11 May 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 May 2015
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
29 April 2015
AR01AR01
Change Person Director Company With Change Date
19 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2014
CH01Change of Director Details
Accounts With Accounts Type Group
14 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
30 April 2013
AR01AR01
Accounts Amended With Accounts Type Group
19 April 2013
AAMDAAMD
Accounts Amended With Accounts Type Group
19 April 2013
AAMDAAMD
Accounts Amended With Accounts Type Group
19 April 2013
AAMDAAMD
Accounts Amended With Accounts Type Group
19 April 2013
AAMDAAMD
Accounts With Accounts Type Group
19 April 2013
AAAnnual Accounts
Appoint Person Director Company With Name
8 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 June 2012
AP01Appointment of Director
Capital Allotment Shares
8 June 2012
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
8 June 2012
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
8 June 2012
SH08Notice of Name/Rights of Class of Shares
Change Account Reference Date Company Current Shortened
8 June 2012
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
8 June 2012
AD01Change of Registered Office Address
Resolution
8 June 2012
RESOLUTIONSResolutions
Resolution
8 June 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
8 June 2012
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
9 May 2012
AP04Appointment of Corporate Secretary
Incorporation Company
3 April 2012
NEWINCIncorporation