Anglo Japanese Management Services Limited

Active02700377 Private limited company
Incorporated
25 March 1992 (34 years)
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
General medical practice activities (86210)
Other human health activities (86900)
Directors
Mayumi Elvia Ihara-Quinones
Katsumasa Niimura
Owned by
Tetsujiro Ihara
Accounts type
Total exemption full
Region
Greater London
Address
234-236 Hendon Way
Hendon Central
London
NW4 3NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Ihara-Quinones, Mayumi Elvia
Director · Appointed 23 January 2025
British
Born June 1992 (34)
Yabuta, Masahiro
Secretary · Appointed 23 July 2019
Niimura, Katsumasa
Director · Appointed 7 April 1992
Japanese
Born June 1950 (76)
Officer history (7 former)
23 January 2025
Appointed Ihara-Quinones, Mayumi Elvia as Director
27 August 2021
Resigned Ihara-Quinones, Mayumi Elvia as Director
23 July 2019
Resigned Niimura, Katsumasa as Secretary
23 July 2019
Appointed Yabuta, Masahiro as Secretary
23 July 2019
Appointed Ihara-Quinones, Mayumi Elvia as Director
14 December 2018
Resigned Ihara, Tetsujiro, Dr as Director
30 September 1998
Appointed Niimura, Katsumasa as Secretary
30 September 1998
Resigned Whitehouse, Lindsey as Secretary
1 July 1996
Appointed Whitehouse, Lindsey as Secretary
1 July 1996
Resigned Niimura, Katsumasa as Secretary
7 April 1992
Appointed Niimura, Katsumasa as Secretary
7 April 1992
Appointed Ihara, Tetsujiro, Dr as Director
7 April 1992
Appointed Niimura, Katsumasa as Director
7 April 1992
Resigned City Initiative Limited as Corporate Nominee Secretary
7 April 1992
Resigned C I Nominees Limited as Corporate Nominee Director
25 March 1992
Appointed City Initiative Limited as Corporate Nominee Secretary
25 March 1992
Appointed C I Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tetsujiro Ihara
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1955
Former controllers (3)
29 October 2020
Ceased Wai May Cheng — Owns 75–100% of shares
29 October 2020
Ceased Mayumi Elvia Ihara-Quinones — Owns 75–100% of shares
13 March 2019
Ceased Dunedin LLP — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,559,401
Cash
£1,307,306
Employees
56
Debt Ratio
58%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £953,004 £1,155,441 £1,426,326 £1,559,401
Balance sheet detail
2025202420232022
Fixed Assets£1,604,334£1,625,677£1,644,942£1,076,913
Current Assets£2,152,395£2,313,064£2,333,204£1,711,063
Cash£1,307,306£1,139,627£1,293,977£786,956
Creditors (< 1 year)£1,054,660£1,258,053£1,566,421£1,119,330
Creditors (> 1 year)£970,050£1,081,744£1,116,653£686,347
Net Current Assets£1,097,735£1,055,011£766,783£591,733
Net Assets£1,559,401£1,426,326£1,155,441£953,004
Shareholder Funds£1,559,401£1,426,326£1,155,441£953,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Change of details for a person with significant control
3 November 2026Confirmation statement with no updates3 November 2026
6 May 2026Confirmation statement with updates6 May 2026
4 December 2025Total exemption full accounts31 March 2025
11 November 2025Registered office address changed
Show all recent filings

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