UCC EUROPE LIMITED, London, United Kingdom

UCC EUROPE LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

CountryUnited Kingdom

StatusActive

Registration Number08016911

Founded03/04/2012

PurposeProduction of coffee and coffee substitutes

Address13th Floor One Angel Court, London, EC2R 7HJ

Confirmation StatementNext due: 05/05/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date03/04/2012

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (29 events)

31/05/2026

Resigned Makoto Ikeda (person)

Resigned as Director

12/05/2026

Address updated

13th Floor One Angel Court

03/04/2012

Appointed Seisuke Ueshima (person)

Appointed as Director

Network

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Ownership & Management

Persons with significant control

75–100% shares

Appointed: 21/04/2017

87.5%

Statement Withdrawn

Person with significant control

Appointed: 21/04/2017

—

Officers & directors

Director

Appointed: 01/05/2026

—

Director

Appointed: 17/05/2012

—

Director

Appointed: 17/05/2012

—

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Ownership Timeline (2 changes)

21/04/2017

Appointed Gota Ueshima (person)

Person with significant control

21/04/2017

Appointed Statement Withdrawn (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

13th Floor One Angel Court

London

EC2R 7HJ

Financials

There are no Financials yet.

Documents

Change of director details

03/06/2026

Termination of director appointment

03/06/2026

Replacement filing of PSC01 for Mr Gota Ueshima

13/05/2026

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Confirmation statement

12/05/2026

Replacement Filing for the appointment of Gota Ueshima as a director

12/05/2026

Appointment of director

11/05/2026

Termination of director appointment

01/04/2026

Termination of director appointment

27/11/2025

Group of companies' accounts made up to 31 December 2023

29/09/2025

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