Adtec Europe Limited

Active04052640 Private limited company
Incorporated
9 August 2000 (26 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Hidenori Morishita
Kazuto Yoshino
Kazuhiro Sakatani
Owned by
Adtec Plasma Technology Corporation Ltd
Accounts type
Small
Region
Greater London
Address
Unit 8 Heathlands Industrial Estate
Heathlands Close
Twickenham
TW1 4BP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Morishita, Hidenori
Director · Appointed 10 June 2025
Japanese
Born October 1971 (55)
Yoshino, Kazuto
Director · Appointed 10 June 2025
Japanese
Born October 1974 (52)
Sakatani, Kazuhiro
Director · Appointed 10 June 2025
Japanese
Born November 1973
Takahara, Toshihiro
Director · Appointed 1 September 2014
Japanese
Born June 1969 (57)
Officer history (8 former)
27 June 2025
Resigned Mcgovern, Mary Patricia as Director
25 June 2025
Resigned Fujii, Shuitsu as Director
10 June 2025
Appointed Yoshino, Kazuto as Director
10 June 2025
Appointed Sakatani, Kazuhiro as Director
10 June 2025
Appointed Morishita, Hidenori as Director
20 September 2018
Resigned Fieldfisher Secretaries Limited as Corporate Secretary
30 November 2015
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
30 November 2015
Resigned Haynes, Simon Laurence as Secretary
1 September 2014
Resigned Shimada, Shintarou as Director
1 September 2014
Appointed Takahara, Toshihiro as Director
28 February 2014
Resigned Horita, Nobuyuki as Director
1 August 2013
Resigned Kato, Teruo as Secretary
31 October 2011
Resigned Noonan, Stephen George as Director
28 August 2008
Appointed Noonan, Stephen George as Director
20 November 2000
Appointed Fujii, Shuitsu as Director
20 November 2000
Appointed Shimada, Shintarou as Director
20 November 2000
Appointed Horita, Nobuyuki as Director
9 August 2000
Appointed Kato, Teruo as Secretary
9 August 2000
Appointed Haynes, Simon Laurence as Secretary
9 August 2000
Appointed Mcgovern, Mary Patricia as Director

Ownership 1 active

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

Adtec Plasma Technology Corporation Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Company
Reg. no. 2400-01-029764

Holdings 1

Companies where Adtec Europe Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
(£4,158,040)
Cash
£376,890
Employees
3
Debt Ratio
307%
Current Ratio
1.3x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£2,946,067) (£3,146,444) (£3,686,190) (£4,298,368) (£4,193,321) (£4,158,040)
Balance sheet detail
202520242023202220212020
Fixed Assets£157,465£180,285£205,507£125,612£38,101£19,311
Current Assets£1,852,119£1,361,977£1,244,886£1,154,326£1,045,106£677,159
Debtors£753,108£440,172
Cash£376,890£134,041£243,598£500,671£222,617£156,016
Creditors (< 1 year)£1,417,608£735,583£1,048,761£766,128£529,651£342,537
Creditors (> 1 year)£4,750,016£5,000,000£4,700,000£4,200,000£3,700,000£3,300,000
Net Current Assets£434,511£626,394£196,125£388,198£515,455£334,622
Net Assets(£4,158,040)(£4,193,321)(£4,298,368)(£3,686,190)(£3,146,444)(£2,946,067)
Shareholder Funds(£4,158,040)(£4,193,321)(£4,298,368)(£3,686,190)(£3,146,444)(£2,946,067)

Filings 103

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates9 August 2026
27 May 2026Accounts for a small company31 August 2025
2 September 2025Confirmation statement with no updates9 August 2025
27 June 2025Termination of appointment of a director
26 June 2025Termination of appointment of a director
Show all 103 filings

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