UCC EUROPE FINANCE LIMITED

Key Data

Status

Active

Company No.

07704999

Incorporation date

14/07/2011

Size

Audit Exemption Subsidiary

Classification

Production of coffee and coffee substitutes (10.83/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2023)

01/04/2026

Termination of appointment of Ichiro Nishikura as a director on 2026-03-31

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27/11/2025

Termination of appointment of Hideyuki Yasuda as a director on 2025-11-11

View PDF (1 pages)

15/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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15/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

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15/09/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

05/09/2025

Appointment of Ichiro Nishikura as a director on 2025-09-05

View PDF (2 pages)

31/07/2025

Confirmation statement made on 2025-07-28 with no updates

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23/04/2025

Termination of appointment of Samuel Adrian Hadorn as a director on 2025-03-31

View PDF (1 pages)

07/10/2024

Director's details changed for Hideyuki Yasuda on 2024-10-04

View PDF (2 pages)

29/07/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

26/03/2024

Appointment of Mr Seisuke Ueshima as a director on 2024-03-01

View PDF (2 pages)

25/03/2024

Director's details changed for Mr Tsukasa Sato on 2024-01-01

View PDF (2 pages)

25/03/2024

Director's details changed for Hideyuki Yasuda on 2024-01-01

View PDF (2 pages)

09/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (92 pages)

09/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

02/08/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

01/08/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

01/08/2023

Director's details changed for Masaro Ueshima on 2023-07-24

View PDF (2 pages)

01/08/2023

Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-08-01

View PDF (1 pages)

01/08/2023

Change of details for Ucc Europe Limited as a person with significant control on 2023-07-24

View PDF (2 pages)

01/08/2023

Director's details changed for Hideyuki Yasuda on 2023-07-24

View PDF (2 pages)

01/08/2023

Director's details changed for Mr Tsukasa Sato on 2023-07-24

View PDF (2 pages)

04/04/2023

Termination of appointment of Yasumasa Shimura as a director on 2023-03-27

View PDF (1 pages)

30/01/2023

Appointment of Samuel Adrian Hadorn as a director on 2023-01-01

View PDF (2 pages)

30/01/2023

Termination of appointment of Paul David Molyneux as a director on 2022-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

28/07/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Yasuda, Hideyuki	Director	14/05/2019 - 11/11/2025	4
Molyneux, Paul David	Director	13/05/2019 - 30/12/2022	18
Shimura, Yasumasa	Director	18/05/2012 - 27/03/2023	4
Sato, Tsukasa	Director	01/01/2021 - Present	5
Walsh, Alexander Noel	Director	19/07/2011 - 18/05/2012	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About UCC EUROPE FINANCE LIMITED

UCC EUROPE FINANCE LIMITED is an(a) Active company incorporated on 14/07/2011 with the registered office located at 13th Floor One Angel Court, London EC2R 7HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UCC EUROPE FINANCE LIMITED?

UCC EUROPE FINANCE LIMITED is currently Active. It was registered on 14/07/2011 .

Where is UCC EUROPE FINANCE LIMITED located?

UCC EUROPE FINANCE LIMITED is registered at 13th Floor One Angel Court, London EC2R 7HJ.

What does UCC EUROPE FINANCE LIMITED do?

UCC EUROPE FINANCE LIMITED operates in the Production of coffee and coffee substitutes (10.83/2 - SIC 2007) sector.

What is the latest filing for UCC EUROPE FINANCE LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Ichiro Nishikura as a director on 2026-03-31.