Profile

Company number
04232692
Status
Active
Incorporation
2001-06-12
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
62090
Hubs
UK AI & Enterprise SaaS

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Blanche & Co.
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that the company is experiencing good levels of sales growth and profitability, and that it is well placed to manage its business risks successfully. Accordingly, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Subsidiaries

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

6 active · 7 resigned

Name Role Appointed Born Nationality
YOSHIDA, Takahiro Secretary 2007-08-01 British
BREWER, David Frederick Charles, Dr Director 2009-01-02 Sep 1949 British
LOCK, Anthony John Director 2001-06-12 Oct 1954 English
MARUYAMA, Koichi Director 2013-03-24 Jun 1958 Japanese
YAMAMOTO, Manabu Director 2002-07-01 May 1967 Japanese
YOSHIDA, Takahiro Director 2001-06-12 Oct 1961 Japanese
Show 7 resigned officers
Name Role Appointed Resigned
MIYAMOTO, Hiroshi Secretary 2001-06-12 2007-07-31
SCS SECRETARIES LIMITED Corporate Secretary 2001-06-12 2001-06-12
HASHIMOTO, Takuto Director 2008-01-02 2022-07-18
MIYAMOTO, Hiroshi Director 2001-06-12 2007-07-31
OGAWA, Shimpei Director 2013-03-25 2019-03-22
SAKATA, Kenji Director 2013-03-25 2015-08-31
SCS DIRECTORS LIMITED Corporate Director 2001-06-12 2001-06-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Internet Initiative Japan Inc. Corporate entity Shares 75–100% 2017-02-28 Active

Filing timeline

Last 20 of 115 total filings

Date Type Category Description
2026-03-12 CS01 confirmation-statement confirmation statement with no updates
2025-10-16 AA accounts accounts with accounts type full
2025-03-04 CS01 confirmation-statement confirmation statement with no updates
2024-10-28 AA accounts accounts with accounts type small
2024-03-08 CS01 confirmation-statement confirmation statement with no updates
2023-07-27 AA accounts accounts with accounts type small
2023-03-11 CS01 confirmation-statement confirmation statement with no updates
2022-08-22 AA accounts accounts with accounts type small
2022-07-18 TM01 officers termination director company with name termination date
2022-03-09 CS01 confirmation-statement confirmation statement with no updates
2021-10-11 MA incorporation memorandum articles
2021-09-21 AA accounts accounts with accounts type small
2021-09-02 RESOLUTIONS resolution resolution
2021-03-01 CS01 confirmation-statement confirmation statement with no updates
2020-09-14 AA accounts accounts with accounts type small
2020-03-02 CS01 confirmation-statement confirmation statement with no updates
2019-11-18 AA01 accounts change account reference date company current extended
2019-09-17 AA accounts accounts with accounts type small
2019-04-15 TM01 officers termination director company with name termination date
2019-03-01 CS01 confirmation-statement confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page