KUBOTA WATER AND ENVIRONMENT EUROPE LTD

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KUBOTA WATER AND ENVIRONMENT EUROPE LTD

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Key Data

Status

Active

Company No.

04297595Copy
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Incorporation date

02/10/2001

Size

Medium

Contacts

Registered address

Registered address

1st Floor The Foundry, 77 Fulham Palace Road, London W6 8AFCopy
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Latest events (Record since 02/10/2001)
dot icon04/04/2026
Full accounts made up to 2025-12-31
dot icon07/10/2025
Director's details changed for Hidehiko Sakayama on 2024-05-02
dot icon07/10/2025
Confirmation statement made on 2025-10-02 with no updates
dot icon06/10/2025
Director's details changed for Toshihiko Motohori on 2025-03-14
dot icon01/07/2025
Registered office address changed from Office 134, Spaces Hammersmith 77 Fulham Palace Road London W6 8JA United Kingdom to 1st Floor the Foundry 77 Fulham Palace Road London W6 8AF on 2025-07-01
dot icon03/06/2025
Registered office address changed from 3rd Floor No.1 Farriers Yard London W6 8AH United Kingdom to Office 134, Spaces Hammersmith 77 Fulham Palace Road London W6 8JA on 2025-06-03
dot icon10/04/2025
Accounts for a medium company made up to 2024-12-31
dot icon02/01/2025
Certificate of change of name
dot icon14/10/2024
Confirmation statement made on 2024-10-02 with no updates
dot icon22/03/2024
Appointment of Dario Gallottini as a director on 2024-03-13
dot icon22/03/2024
Termination of appointment of Junichi Tanabe as a director on 2024-03-13
dot icon22/03/2024
Appointment of Hiroaki Oki as a director on 2024-03-13
dot icon13/03/2024
Full accounts made up to 2023-12-31
dot icon05/10/2023
Confirmation statement made on 2023-10-02 with no updates
dot icon20/09/2023
Full accounts made up to 2022-12-31
dot icon06/10/2022
Confirmation statement made on 2022-10-02 with no updates
dot icon02/09/2022
Full accounts made up to 2021-12-31
dot icon08/10/2021
Confirmation statement made on 2021-10-02 with no updates
dot icon07/10/2021
Director's details changed for Hidehiko Sakayama on 2021-10-01
dot icon07/10/2021
Director's details changed for Toshihiko Motohori on 2021-10-01
dot icon18/08/2021
Appointment of Mr Junichi Tanabe as a director on 2021-08-01
dot icon10/08/2021
Termination of appointment of Diego Fernando Ayala Cardoso as a director on 2021-08-01
dot icon10/08/2021
Termination of appointment of Shinichi Fukuhara as a director on 2021-08-01
dot icon10/08/2021
Termination of appointment of Masashi Tsunematsu as a director on 2021-08-01
dot icon29/06/2021
Full accounts made up to 2020-12-31
dot icon08/10/2020
Confirmation statement made on 2020-10-02 with no updates
dot icon26/03/2020
Full accounts made up to 2019-12-31
dot icon08/10/2019
Confirmation statement made on 2019-10-02 with no updates
dot icon08/10/2019
Director's details changed for Masashi Tsunematsu on 2019-10-08
dot icon08/10/2019
Director's details changed for Mr Shinichi Fukuhara on 2019-10-08
dot icon12/03/2019
Full accounts made up to 2018-12-31
dot icon03/10/2018
Confirmation statement made on 2018-10-02 with no updates
dot icon26/04/2018
Appointment of Mr Shinichi Fukuhara as a director on 2018-04-20
dot icon23/04/2018
Director's details changed for Diego Fernando Ayala Cardoso on 2018-01-22
dot icon13/03/2018
Full accounts made up to 2017-12-31
dot icon05/10/2017
Confirmation statement made on 2017-10-02 with updates
dot icon02/03/2017
Full accounts made up to 2016-12-31
dot icon07/12/2016
Registered office address changed from 3rd Floor Horatio House 77 Fulham Palace Road London W6 8JA to 3rd Floor No.1 Farriers Yard London W6 8AH on 2016-12-07
dot icon11/10/2016
Confirmation statement made on 2016-10-02 with updates
dot icon10/10/2016
Director's details changed for Toshihiko Motohori on 2016-10-02
dot icon10/10/2016
Director's details changed for Ryuji Yamamoto on 2016-10-01
dot icon03/03/2016
Full accounts made up to 2015-12-31
dot icon21/10/2015
Annual return made up to 2015-10-02 with full list of shareholders
dot icon21/10/2015
Director's details changed for Toshihiko Motohori on 2015-07-20
dot icon23/09/2015
Director's details changed for Toshihiko Motohori on 2015-03-20
dot icon14/09/2015
Termination of appointment of Masato Ichikawa as a director on 2015-07-10
dot icon14/09/2015
Appointment of Ryuji Yamamoto as a director on 2015-07-10
dot icon20/07/2015
Registered office address changed from Suite 7 Elsinore House 77 Fulham Palace Road London W6 8JA to 3rd Floor Horatio House 77 Fulham Palace Road London W6 8JA on 2015-07-20
dot icon07/04/2015
Full accounts made up to 2014-12-31
dot icon17/02/2015
Appointment of Hidehiko Sakayama as a director on 2015-01-15
dot icon17/02/2015
Appointment of Diego Fernando Ayala Cardoso as a director on 2015-01-15
dot icon07/10/2014
Annual return made up to 2014-10-02 with full list of shareholders
dot icon07/10/2014
Director's details changed for Masashi Tsunematsu on 2014-05-07
dot icon07/10/2014
Director's details changed for Masato Ichikawa on 2014-05-07
dot icon25/03/2014
Full accounts made up to 2013-12-31
dot icon03/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
dot icon19/03/2013
Full accounts made up to 2012-12-31
dot icon02/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
dot icon21/03/2012
Full accounts made up to 2011-12-31
dot icon05/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
dot icon29/03/2011
Full accounts made up to 2010-12-31
dot icon17/02/2011
Appointment of Masato Ichikawa as a director
dot icon14/02/2011
Termination of appointment of Satoru Oketani as a director
dot icon12/10/2010
Register(s) moved to registered inspection location
dot icon12/10/2010
Register(s) moved to registered inspection location
dot icon12/10/2010
Register(s) moved to registered inspection location
dot icon12/10/2010
Register(s) moved to registered inspection location
dot icon12/10/2010
Register(s) moved to registered inspection location
dot icon12/10/2010
Register(s) moved to registered inspection location
dot icon12/10/2010
Register(s) moved to registered inspection location
dot icon12/10/2010
Register(s) moved to registered inspection location
dot icon12/10/2010
Register inspection address has been changed
dot icon12/10/2010
Annual return made up to 2010-10-02 with full list of shareholders
dot icon12/10/2010
Director's details changed for Toshihiko Motohori on 2010-10-01
dot icon11/10/2010
Director's details changed for Toshihiko Motohori on 2010-10-01
dot icon07/09/2010
Termination of appointment of Hiroshi Nishizu as a secretary
dot icon20/08/2010
Termination of appointment of Hiroshi Nishizu as a director
dot icon20/08/2010
Termination of appointment of Kazuma Abe as a director
dot icon20/08/2010
Appointment of Satoru Oketani as a director
dot icon20/08/2010
Appointment of Masashi Tsunematsu as a director
dot icon01/04/2010
Appointment of Toshihiko Motohori as a director
dot icon01/04/2010
Termination of appointment of Hiroyuki Takatori as a director
dot icon23/03/2010
Full accounts made up to 2009-12-31
dot icon07/10/2009
Annual return made up to 2009-10-02 with full list of shareholders
dot icon22/09/2009
Full accounts made up to 2008-12-31
dot icon21/05/2009
Duplicate mortgage certificatecharge no:1
dot icon24/03/2009
Registered office changed on 24/03/2009 from 8 hanover street london W1S 1YE
dot icon13/03/2009
Particulars of a mortgage or charge / charge no: 1
dot icon13/10/2008
Return made up to 02/10/08; full list of members
dot icon22/04/2008
Full accounts made up to 2007-12-31
dot icon11/04/2008
Resolutions
dot icon10/04/2008
Director and secretary appointed hiroshi nishizu
dot icon10/04/2008
Appointment terminated director and secretary ryosuke maekawa
dot icon20/11/2007
Return made up to 02/10/07; full list of members
dot icon01/05/2007
Director resigned
dot icon01/05/2007
New director appointed
dot icon25/04/2007
Secretary's particulars changed;director's particulars changed
dot icon23/04/2007
Full accounts made up to 2006-12-31
dot icon03/10/2006
Return made up to 02/10/06; full list of members
dot icon18/07/2006
New director appointed
dot icon18/07/2006
Director resigned
dot icon04/07/2006
Full accounts made up to 2005-12-31
dot icon14/12/2005
Director resigned
dot icon14/12/2005
New director appointed
dot icon06/10/2005
Return made up to 02/10/05; full list of members
dot icon03/10/2005
Director's particulars changed
dot icon03/10/2005
Secretary's particulars changed;director's particulars changed
dot icon13/09/2005
Full accounts made up to 2004-12-31
dot icon11/07/2005
Secretary resigned
dot icon11/07/2005
New secretary appointed;new director appointed
dot icon26/04/2005
Secretary resigned;director resigned
dot icon26/04/2005
New secretary appointed
dot icon25/01/2005
Auditor's resignation
dot icon15/10/2004
Return made up to 02/10/04; full list of members
dot icon15/10/2004
Director resigned
dot icon15/10/2004
New director appointed
dot icon13/08/2004
Full accounts made up to 2003-12-31
dot icon09/10/2003
Return made up to 02/10/03; full list of members
dot icon10/07/2003
New director appointed
dot icon18/06/2003
Full accounts made up to 2002-12-31
dot icon10/10/2002
Return made up to 02/10/02; full list of members
dot icon05/12/2001
Accounting reference date shortened from 31/03/03 to 31/12/02
dot icon05/12/2001
Ad 03/10/01--------- £ si 499998@1=499998 £ ic 2/500000
dot icon05/12/2001
Resolutions
dot icon05/12/2001
Resolutions
dot icon05/12/2001
Resolutions
dot icon05/12/2001
Resolutions
dot icon12/10/2001
Registered office changed on 12/10/01 from: 8 hanover street london W1S 1YE
dot icon12/10/2001
Director resigned
dot icon12/10/2001
Secretary resigned;director resigned
dot icon12/10/2001
New secretary appointed;new director appointed
dot icon12/10/2001
New director appointed
dot icon12/10/2001
Registered office changed on 12/10/01 from: 33 crwys road cardiff south glamorgan CF24 4YF
dot icon12/10/2001
Director resigned
dot icon12/10/2001
Secretary resigned;director resigned
dot icon12/10/2001
Accounting reference date extended from 31/10/02 to 31/03/03
dot icon12/10/2001
New secretary appointed;new director appointed
dot icon12/10/2001
New director appointed
dot icon02/10/2001
Incorporation
2025
change arrow icon-7.09 % *

* during past year

Total Assets

£11,790,320.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon-20.83 % *

* during past year

Cash in Bank

£5,146,971.00

Medium Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
02/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2024
0
5.28M
12.69M
0.00
6.50M
7.41M
-
-
-
-
-
2025
0
5.99M
11.79M
0.00
5.15M
5.80M
-
-
-
-
-
2025
0
5.99M
11.79M
0.00
5.15M
5.80M
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

5.99M £Ascended13.50 % *

Total Assets(GBP)

11.79M £Descended-7.09 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.15M £Descended-20.83 % *

Total Liabilities(GBP)

5.80M £Descended-21.75 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KUBOTA WATER AND ENVIRONMENT EUROPE LTD

KUBOTA WATER AND ENVIRONMENT EUROPE LTD is an Active company incorporated on 02/10/2001 with the registered office located at 1st Floor The Foundry, 77 Fulham Palace Road, London W6 8AF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of KUBOTA WATER AND ENVIRONMENT EUROPE LTD?

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KUBOTA WATER AND ENVIRONMENT EUROPE LTD is currently Active. It was registered on 02/10/2001 .

Where is KUBOTA WATER AND ENVIRONMENT EUROPE LTD located?

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KUBOTA WATER AND ENVIRONMENT EUROPE LTD is registered at 1st Floor The Foundry, 77 Fulham Palace Road, London W6 8AF.

What does KUBOTA WATER AND ENVIRONMENT EUROPE LTD do?

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KUBOTA WATER AND ENVIRONMENT EUROPE LTD operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for KUBOTA WATER AND ENVIRONMENT EUROPE LTD?

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The latest filing was on 04/04/2026: Full accounts made up to 2025-12-31.