Endeavour Resources Limited

Active04184263 Private limited company
Incorporated
21 March 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Koji Asanuma
Tomoyuki Ohno
Owned by
Mitsui & Co., Ltd.
Accounts type
Full
Region
Greater London
Address
8th & 9th Floors
45 Gresham Street
London
EC2V 7EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Asanuma, Koji
Secretary · Appointed 1 April 2025
Asanuma, Koji
Director · Appointed 1 April 2025
Japanese
Born May 1974 (52)
Ohno, Tomoyuki
Secretary · Appointed 15 March 2022
Ohno, Tomoyuki
Director · Appointed 15 March 2022
Japanese
Born September 1970 (56)
Officer history (51 former)
1 April 2025
Resigned Oka, Yoshiyasu as Secretary
1 April 2025
Appointed Asanuma, Koji as Director
1 April 2025
Appointed Asanuma, Koji as Secretary
1 April 2025
Resigned Oka, Yoshiyasu as Director
1 April 2024
Appointed Oka, Yoshiyasu as Secretary
1 April 2024
Appointed Oka, Yoshiyasu as Director
1 April 2024
Resigned Uchida, Yasuhiro as Secretary
1 April 2024
Resigned Uchida, Yasuhiro as Director
1 April 2023
Appointed Uchida, Yasuhiro as Secretary
1 April 2023
Appointed Uchida, Yasuhiro as Director
1 April 2023
Resigned Yamashita, Naomi, Mr. as Secretary
1 April 2023
Resigned Yamashita, Naomi, Mr. as Director
15 March 2022
Resigned Kikkawa, Yuji, Mr. as Secretary
15 March 2022
Appointed Ohno, Tomoyuki as Director
15 March 2022
Appointed Ohno, Tomoyuki as Secretary
15 March 2022
Resigned Kikkawa, Yuji as Director
1 April 2021
Appointed Yamashita, Naomi, Mr. as Secretary
1 April 2021
Appointed Yamashita, Naomi, Mr. as Director
1 April 2021
Resigned Kurahashi, Hiroyuki, Mr. as Secretary
1 April 2021
Resigned Kurahashi, Hiroyuki, Mr. as Director
1 August 2020
Appointed Kikkawa, Yuji, Mr. as Secretary
1 August 2020
Appointed Kikkawa, Yuji as Director
1 August 2020
Resigned Ueno, Eiichi as Director
1 August 2020
Resigned Ueno, Eiichi as Secretary
1 April 2020
Resigned Iijima, Toru, Mr. as Director
1 April 2020
Resigned Iijima, Toru, Secretary as Secretary
1 April 2020
Appointed Kurahashi, Hiroyuki, Mr. as Director
1 April 2020
Appointed Kurahashi, Hiroyuki, Mr. as Secretary
1 July 2019
Appointed Iijima, Toru, Mr. as Director
1 July 2019
Appointed Iijima, Toru, Secretary as Secretary
1 July 2019
Resigned Nagino, Taichi, Secretary as Secretary
1 July 2019
Resigned Nagino, Taichi, Mr. as Director
1 April 2018
Appointed Nagino, Taichi, Secretary as Secretary
1 April 2018
Appointed Nagino, Taichi, Mr. as Director
31 March 2018
Resigned Miyazawa, Kazumasa, Mr. as Secretary
31 March 2018
Resigned Miyazawa, Kazumasa, Mr. as Director
1 June 2017
Appointed Ueno, Eiichi as Secretary
1 June 2017
Resigned Takishima, Masayuki as Secretary
1 June 2017
Resigned Takishima, Masayuki as Director
1 June 2017
Appointed Ueno, Eiichi as Director
1 October 2016
Resigned Yamaguchi, Kenichiro, Mr. as Secretary
1 October 2016
Appointed Miyazawa, Kazumasa, Mr. as Secretary
1 October 2016
Resigned Yamaguchi, Kenichiro, Mr. as Director
1 October 2016
Appointed Miyazawa, Kazumasa, Mr. as Director
1 June 2016
Appointed Yamaguchi, Kenichiro, Mr. as Director
1 June 2016
Appointed Yamaguchi, Kenichiro, Mr. as Secretary
1 June 2016
Resigned Nakagawa, Katsuhiro, Mr. as Director
1 June 2016
Resigned Nakagawa, Katsuhiro, Mr. as Secretary
1 June 2015
Appointed Takishima, Masayuki as Secretary
1 June 2015
Appointed Takishima, Masayuki as Director
1 June 2015
Resigned Yamaguchi, Kenichiro as Director
1 June 2015
Resigned Yamaguchi, Kenichiro as Secretary
1 April 2014
Appointed Nakagawa, Katsuhiro, Mr. as Director
11 March 2014
Resigned Tajima, Jitsuo, Mr. as Secretary
11 March 2014
Resigned Tajima, Jitsuo, Mr. as Director
11 March 2014
Appointed Nakagawa, Katsuhiro, Mr. as Secretary
1 April 2013
Appointed Tajima, Jitsuo, Mr. as Secretary
1 April 2013
Resigned Kumo, Haruo, Mr. as Secretary
1 April 2013
Appointed Tajima, Jitsuo, Mr. as Director
1 April 2013
Resigned Kumo, Haruo, Mr. as Director
12 October 2012
Resigned Hajiro, Takeshi, Mr. as Director
12 October 2012
Resigned Hajiro, Takeshi as Secretary
12 October 2012
Appointed Kumo, Haruo, Mr. as Director
12 October 2012
Appointed Kumo, Haruo, Mr. as Secretary
14 May 2012
Appointed Hajiro, Takeshi, Mr. as Director
14 May 2012
Resigned Hayakawa, Takatoshi as Secretary
14 May 2012
Resigned Hayakawa, Takatoshi as Director
14 May 2012
Appointed Hajiro, Takeshi as Secretary
11 July 2011
Appointed Yamaguchi, Kenichiro as Director
11 July 2011
Appointed Yamaguchi, Kenichiro as Secretary
11 July 2011
Resigned Yanagawa, Eiji as Secretary
11 July 2011
Resigned Yanagawa, Eiji as Director
1 June 2010
Appointed Hayakawa, Takatoshi as Secretary
1 June 2010
Appointed Hayakawa, Takatoshi as Director
1 June 2010
Resigned Kimura, Yutaka as Secretary
1 June 2010
Resigned Kimura, Yutaka as Director
5 January 2009
Appointed Yanagawa, Eiji as Secretary
5 January 2009
Appointed Yanagawa, Eiji as Director
5 January 2009
Resigned Umehara, Kaoru, Director as Director
5 January 2009
Resigned Umehara, Kaoru, Director as Secretary
1 May 2008
Resigned Okano, Natsui as Secretary
1 May 2008
Appointed Kimura, Yutaka as Secretary
1 May 2008
Resigned Okano, Natsui as Director
1 May 2008
Appointed Kimura, Yutaka as Director
1 April 2007
Appointed Okano, Natsui as Director
1 April 2007
Appointed Okano, Natsui as Secretary
1 April 2007
Resigned Kawashima, Fuminobu as Director
1 November 2005
Resigned Suzuki, Yutaka as Director
1 November 2005
Appointed Umehara, Kaoru, Director as Director
1 November 2005
Resigned Suzuki, Yutaka as Secretary
1 November 2005
Appointed Umehara, Kaoru, Director as Secretary
1 October 2005
Resigned Kawai, Mitsuihiko as Director
1 October 2005
Appointed Kawashima, Fuminobu as Director
1 April 2005
Appointed Suzuki, Yutaka as Secretary
1 April 2005
Resigned Comat Registrars Limited as Corporate Secretary
1 October 2004
Appointed Suzuki, Yutaka as Director
1 October 2004
Resigned Sakamoto, Noriaki as Director
1 March 2003
Resigned Iio, Norinao as Director
1 March 2003
Appointed Kawai, Mitsuihiko as Director
15 April 2002
Appointed Sakamoto, Noriaki as Director
15 April 2002
Resigned Iwase, Noboru as Director
31 May 2001
Resigned Kagawa, Yoshiyuki as Director
31 May 2001
Appointed Iio, Norinao as Director
21 March 2001
Appointed Kagawa, Yoshiyuki as Director
21 March 2001
Appointed Iwase, Noboru as Director
21 March 2001
Appointed Comat Registrars Limited as Corporate Secretary

Ownership 1 active

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

Mitsui & Co., Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Stock Company (Kk)
Reg. no. 0100-01-008767

Filings 174

DateDescriptionMade Up ToPagesPDF
13 October 2026Registered office address changed
21 April 2026Confirmation statement with no updates18 April 2026
9 October 2025Full accounts31 March 2025
18 April 2025Confirmation statement with no updates18 April 2025
11 April 2025Appointment of a secretary
Show all 174 filings

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