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Cash

—

Latest balance sheet

Net assets

—

Equity attributable

Employees

—

Average over period

Profit before tax

£785k

USD 991,381

Period ending 2024-03-31

Accounts

1-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2024-03-31 Δ vs prior
Turnover — —
Operating profit -£237,741 —
Profit before tax £784,817 —
Net profit £832,663 —
Cash — —
Total assets less current liabilities — —
Net assets — —
Equity — —
Average employees — —
Wages — —
Directors' remuneration — —

Figures converted to GBP from USD at 0.792 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's forecasts and projections, taking into account reasonably possible changes in the current market conditions, show that the Company will be able to operate with the funds under cash pooling arrangement of $1,534,540 as at 31 July 2026 over the 12 month period from the date of approval of these financial statements as the level of operating expenses is not expected to change significantly from the current level.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 11 resigned

Name Role Appointed Born Nationality
INGVORSEN, Stuart Craig, Mr. Director 2021-04-01 Sep 1974 Australian
MURAKAMI, Rikako, Ms. Director 2025-01-20 May 1993 Japanese
Show 11 resigned officers
Name Role Appointed Resigned
ALTRIA, Stephen Jonathan Director 2015-09-10 2021-04-01
DINCKI, Manuel Serge Director 2018-01-11 2021-04-01
KODAIRA, Yukinori Director 2017-04-26 2020-01-13
NAGANO, Akinori, Mr. Director 2023-04-01 2025-01-20
SUZUKI, Keiichi Director 2015-04-01 2020-03-31
SUZUKI, Motosaburo Director 2014-05-08 2015-09-10
TAKESHITA, Shoichi Director 2020-01-13 2021-04-01
TANNO, Choei, Mr. Director 2021-04-01 2023-04-01
TSUCHIYA, Shinji Director 2014-05-08 2015-03-31
UMEMURA, Yasushi Director 2020-04-01 2021-04-01
WRIGHT, Benedict William John Thorpe Director 2014-05-08 2018-01-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dga Me Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-11-27 Active
Diamond Generating Europe Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-11-27

Filing timeline

Last 20 of 65 total filings

Date Type Category Description
2026-09-03 AA accounts Accounts with accounts type full
2026-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-05-05 CH01 officers Change person director company with change date PDF
2025-11-05 AA accounts Accounts with accounts type full
2025-09-26 CH01 officers Change person director company with change date PDF
2025-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-27 AP01 officers Appoint person director company with name date PDF
2025-01-27 TM01 officers Termination director company with name termination date PDF
2024-10-04 AA accounts Accounts with accounts type full
2024-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-05-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-03 TM01 officers Termination director company with name termination date PDF
2023-04-03 AP01 officers Appoint person director company with name date PDF
2023-01-17 CH01 officers Change person director company with change date PDF
2022-10-12 AA accounts Accounts with accounts type full
2022-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-05 AA accounts Accounts with accounts type full
2021-05-10 CS01 confirmation-statement Confirmation statement with updates PDF
2021-04-09 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page