HITACHI SOLUTIONS EUROPE LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-21 (in 5mo)
Last made up 2025-10-07
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- HITACHI SOLUTIONS EUROPE LTD 2010-10-01 → present
- HITACHI SOFTWARE ENGINEERING (UK) LIMITED 2010-09-13 → 2010-10-01
- HITACHI SOLUTIONS EUROPE LTD. 2010-09-06 → 2010-09-13
- HITACHI SOFTWARE ENGINEERING (UK) LIMITED 2003-10-07 → 2010-09-06
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is in a positive net asset position of £49,046,813, with net current assets of £24,220,753 including cash at bank of £25,739,803 as at 31 March 2025 with no external long term loans or debt. The company made a profit after tax of £5,094,799 during the year. In addition, Hitachi Solutions Limited, the intermediate parent company, has provided the company with an undertaking that for at least 12 months from the date of approval of these financial statements, they will continue to make available such funds as are needed by the company. In making this assessment the Directors have considered the overall position of Hitachi Solutions Limited and its ability to provide such support. After making enquiries, the Directors have formed a judgment at the time of approving the Company's financial statements, that there is a reasonable expectation that the Group has adequate resources to continue in operational existence for at least 12 months from date the financial statements are signed. For this reason, the Directors continue to adopt the going concern basis in preparing the Company's financial statements.”
Group structure
- HITACHI SOLUTIONS EUROPE LTD · parent
- Hitachi Solutions Europe AG 100%
- Hitachi Solutions Germany GmbH 100%
Significant events
- “2024 was a big year in terms of AI, with the topic moving from the obscure corners of Data Science, to mainstream and a key area of interest for all customers. Microsoft moved aggressively to embed AI into virtually all of its product offerings at rapid pace, and the Company invested in developing expertise, and advisory capabilities in recognition of the likely initial demand being related to understanding and advisory services to clients.”
- “This is expected to drive growth, particularly in Data and Cloud services, due to the demand for the highest quality data, and a modern data-estate to support the use of AI services by customers. The Company anticipates that as Microsoft's products mature their use of AI, it will drive a fresh multi-year wave of increased ERP upgrade and replacement demand with companies seeking to reduce cost, gain competitive advantage and needing to move to the latest Microsoft Business Applications to enable this.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POWELL, Owen Philip | Secretary | 2018-01-11 | — | — |
| FRENCH, Steven | Director | 2016-04-01 | Sep 1969 | Australian |
| LVIN, Roger Jacob | Director | 2026-04-01 | Jun 1977 | American |
| MIURA, Yasushi | Director | 2020-04-01 | Dec 1965 | Japanese |
| OHARA, Soichiro | Director | 2023-04-01 | Sep 1968 | Japanese |
| POWELL, Owen Philip | Director | 2025-07-01 | Apr 1960 | British |
| SUZUKI, Keitaro | Director | 2024-04-01 | Apr 1967 | Japanese |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRENCH, Steven, Mr. | Secretary | 2014-11-27 | 2014-12-22 |
| PANDYA, Dilip | Secretary | 2015-10-14 | 2018-01-09 |
| PANDYA, Dilip | Secretary | 2015-10-14 | 2015-10-14 |
| TAKEUCHI, Shigeaki | Secretary | 2014-12-22 | 2015-10-14 |
| WENBORN, Malcolm | Secretary | 2003-10-07 | 2014-11-27 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-07 | 2003-10-07 |
| AKIYAMA, Keiho | Director | 2014-01-01 | 2019-03-31 |
| FUJIMURA, Toshiyuki | Director | 2017-04-01 | 2021-03-31 |
| GALAMBOS, Thomas John | Director | 2022-04-01 | 2025-06-30 |
| GILLIS, Mike | Director | 2014-03-31 | 2016-07-18 |
| HIROTA, Masahiko | Director | 2003-12-16 | 2005-04-01 |
| KIKUKAWA, Hozumi | Director | 2021-04-01 | 2024-03-19 |
| KITAOKA, Shoichi | Director | 2005-04-01 | 2010-02-01 |
| KUJI, Masakazu | Director | 2010-04-01 | 2014-09-30 |
| MIYABAYASHI, Kazunori | Director | 2022-10-01 | 2023-02-06 |
| MIYABAYASHI, Kazunori | Director | 2016-07-18 | 2017-03-31 |
| MIYOSHI, Yoshihiro | Director | 2014-03-31 | 2016-04-01 |
| MORITA, Hideji | Director | 2019-04-01 | 2024-03-31 |
| NIIMI, Masafumi | Director | 2011-04-20 | 2012-12-31 |
| OPPEGARD, Maria | Director | 2014-03-31 | 2015-09-01 |
| ROBERTS, Mark | Director | 2015-04-15 | 2016-10-31 |
| SUGIYAMA, Kazuo | Director | 2005-04-01 | 2013-12-31 |
| SUNAYAMA, Kazuhiro | Director | 2018-07-01 | 2021-03-31 |
| TAKEUCHI, Toru | Director | 2013-04-01 | 2014-03-31 |
| TRAVIS, Michael | Director | 2012-04-01 | 2014-03-31 |
| USUDA, Yutaka | Director | 2012-04-01 | 2014-03-31 |
| USUDA, Yutaka | Director | 2003-10-07 | 2011-04-20 |
| WATANABE, Toshimasa | Director | 2021-04-01 | 2022-09-30 |
| WATANABE, Toshimasa | Director | 2014-04-01 | 2017-03-31 |
| YAMADA, Masayuki | Director | 2003-12-16 | 2005-04-01 |
| YAMAGUCHI, Kota | Director | 2014-03-31 | 2015-04-15 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-10-07 | 2003-10-07 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | AA | accounts | Accounts with accounts type full | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-27 | AA | accounts | Accounts with accounts type full | |
| 2023-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-08 | CH01 | officers | Change person director company with change date | |
| 2023-02-08 | CH01 | officers | Change person director company with change date | |
| 2023-02-08 | CH01 | officers | Change person director company with change date | |
| 2022-12-16 | AA | accounts | Accounts with accounts type full | |
| 2022-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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