UCC EUROPE LIMITED

Key Data

Status

Active

Company No.

08016911

Incorporation date

03/04/2012

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/06/2012)

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)

29/09/2025

Group of companies' accounts made up to 2023-12-31

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05/09/2025

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

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25/04/2025

Director's details changed for Makoto Ikeda on 2025-04-01

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25/04/2025

Director's details changed for Makoto Ikeda on 2025-04-01

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25/04/2025

Director's details changed for Mr Seisuke Ueshima on 2025-04-01

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25/04/2025

Director's details changed for Hideyuki Yasuda on 2025-04-01

View PDF (2 pages)

24/04/2025

Confirmation statement made on 2025-04-21 with no updates

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17/04/2025

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

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31/01/2025

Termination of appointment of Motohiko Shintani as a director on 2025-01-31

View PDF (1 pages)

13/01/2025

Appointment of Motohiko Shintani as a director on 2025-01-01

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07/10/2024

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

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08/05/2024

Change of details for Mr Gota Ueshima as a person with significant control on 2023-08-01

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07/05/2024

Director's details changed for Gota Ueshima on 2023-08-01

View PDF (2 pages)

03/05/2024

Confirmation statement made on 2024-04-21 with updates

View PDF (4 pages)

22/04/2024

Director's details changed for Hideyuki Yasuda on 2023-08-01

View PDF (2 pages)

22/04/2024

Director's details changed for Mr Seisuke Ueshima on 2023-08-01

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25/03/2024

Director's details changed for Gota Ueshima on 2024-01-01

View PDF (2 pages)

25/03/2024

Director's details changed for Mr Seisuke Ueshima 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)

25/03/2024

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

View PDF (2 pages)

25/03/2024

Change of details for Mr Gota Ueshima as a person with significant control on 2024-01-01

View PDF (2 pages)

26/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (92 pages)

15/08/2023

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 Mr Tsukasa Sato 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

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01/08/2023

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

View PDF (2 pages)

07/07/2023

Termination of appointment of Paul David Molyneux as a director on 2023-06-30

View PDF (1 pages)

07/07/2023

Appointment of Samuel Adrian Hadorn as a director on 2023-07-01

View PDF (2 pages)

28/04/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

04/04/2023

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

View PDF (1 pages)

10/03/2023

Second filing of Confirmation Statement dated 2020-04-21

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30/01/2023

Appointment of Mr Paul David Molyneux as a director on 2023-01-01

View PDF (2 pages)

30/01/2023

Termination of appointment of Samuel Adrian Hadorn as a director on 2023-01-01

View PDF (1 pages)

25/01/2023

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

View PDF (1 pages)

25/01/2023

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

View PDF (2 pages)

21/04/2020

Confirmation statement made on 2020-04-21 with no updates

View PDF (4 pages)

05/08/2019

Registered office address changed from , 5th Floor 6 st Andrew Street, London, EC4A 3AE to 13th Floor One Angel Court London EC2R 7HJ on 2019-08-05

View PDF (1 pages)

08/06/2012

Registered office address changed from , Level 1 Exchange House, Primrose Street, London, EC2A 2HS, United Kingdom on 2012-06-08

View PDF (2 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

21/04/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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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
Molyneux, Paul David	Director	01/01/2023 - 30/06/2023	17
Molyneux, Paul David	Director	13/05/2019 - 30/12/2022	17
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	22/04/2012 - Present	1142
Ueshima, Gota	Director	17/05/2012 - Present	-
Yasuda, Hideyuki	Director	01/05/2016 - 11/11/2025	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

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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Mixed farming

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02153348

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Description

About UCC EUROPE LIMITED

UCC EUROPE LIMITED is an(a) Active company incorporated on 03/04/2012 with the registered office located at 13th Floor One Angel Court, London EC2R 7HJ. There are currently 6 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 LIMITED?

UCC EUROPE LIMITED is currently Active. It was registered on 03/04/2012 .

Where is UCC EUROPE LIMITED located?

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

What does UCC EUROPE LIMITED do?

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

What is the latest filing for UCC EUROPE LIMITED?

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