IIJ EUROPE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- IIJ EUROPE LIMITED 2013-03-15 → present
- IIJ EXLAYER EUROPE LIMITED 2012-03-29 → 2013-03-15
- EXLAYER LIMITED 2001-06-12 → 2012-03-29
Accounts
Audit & accounting basis
- 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.”
Group structure
- IIJ EUROPE LIMITED · parent
- IIJ Exlayer Gmbh. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2021-10-11 MA Memorandum articles
- 2021-09-02 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one