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ABEAM CONSULTING LTD., UK BRANCH

Company number FC033095

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Aug 2025	OSCH01	Details changed for a UK establishment - BR018178 Address Change London spaces liverpool street station new broad street house, 35 new broad street, london, EC2M 1NH,1 August 2025	View PDF Details changed for a UK establishment - BR018178 Address Change London spaces liverpool street station new broad street house, 35 new broad street, london, EC2M 1NH,1 August 2025 - link opens in a new window - 3 pages (3 pages)
29 May 2025	OSTM01	Termination of appointment of Tatsuya Kamoi as a director on 31 March 2025	View PDF Termination of appointment of Tatsuya Kamoi as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
29 May 2025	OSTM01	Termination of appointment of Chikara Ishii as a director on 31 March 2025	View PDF Termination of appointment of Chikara Ishii as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
11 Mar 2025	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 27 pages (27 pages)
21 Feb 2025	AA01	Previous accounting period shortened from 31 January 2025 to 31 March 2024	View PDF Previous accounting period shortened from 31 January 2025 to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	OSCH03	Director's details changed for Tatsuya Kamoi on 31 March 2023	View PDF Director's details changed for Tatsuya Kamoi on 31 March 2023 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	OSCC01	Alteration of constitutional documents on 1 April 2023	View PDF Alteration of constitutional documents on 1 April 2023 - link opens in a new window - 18 pages (18 pages)
22 May 2023	OSAP01	Appointment of Yoshizaki Toshifumi as a director on 1 April 2023	View PDF Appointment of Yoshizaki Toshifumi as a director on 1 April 2023 - link opens in a new window - 3 pages (3 pages)
22 May 2023	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018178 Person Authorised to Represent terminated 31/03/2023 tatsuya kamoi	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018178 Person Authorised to Represent terminated 31/03/2023 tatsuya kamoi - link opens in a new window - 3 pages (3 pages)
22 May 2023	OSAP01	Appointment of Morita Takayuki as a director on 1 April 2023	View PDF Appointment of Morita Takayuki as a director on 1 April 2023 - link opens in a new window - 3 pages (3 pages)
22 May 2023	OSTM01	Termination of appointment of Kazuhiro Sakai as a director on 31 March 2023	View PDF Termination of appointment of Kazuhiro Sakai as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	OSTM01	Termination of appointment of Ikuo Matsuhashi as a director on 31 March 2023	View PDF Termination of appointment of Ikuo Matsuhashi as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	OSTM01	Termination of appointment of Toshinori Iwasawa as a director on 31 March 2020	View PDF Termination of appointment of Toshinori Iwasawa as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	OSTM01	Termination of appointment of Masaaki Suganuma as a director on 21 June 2016	View PDF Termination of appointment of Masaaki Suganuma as a director on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	OSTM01	Termination of appointment of Manabu Kinoshita as a director on 21 June 2016	View PDF Termination of appointment of Manabu Kinoshita as a director on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	OSTM01	Termination of appointment of Yutaka Noguchi as a director on 21 June 2016	View PDF Termination of appointment of Yutaka Noguchi as a director on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	OSTM01	Termination of appointment of Tomio Yoshizaki as a director on 21 June 2016	View PDF Termination of appointment of Tomio Yoshizaki as a director on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	OSAP05	Appointment of Takahiro Yamada as a person authorised to represent UK establishment BR018178 on 21 June 2016.	View PDF Appointment of Takahiro Yamada as a person authorised to represent UK establishment BR018178 on 21 June 2016. - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	OSAP01	Appointment of Takahiro Yamada as a director on 21 June 2016	View PDF Appointment of Takahiro Yamada as a director on 21 June 2016 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	OSAP01	Appointment of Tatsuya Kamoi as a director on 1 April 2021	View PDF Appointment of Tatsuya Kamoi as a director on 1 April 2021 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	OSAP01	Appointment of Kazuhiro Sakai as a director on 26 April 2021	View PDF Appointment of Kazuhiro Sakai as a director on 26 April 2021 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	OSAP01	Appointment of Ikuo Matsuhashi as a director on 26 April 2021	View PDF Appointment of Ikuo Matsuhashi as a director on 26 April 2021 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	OSCH01	Details changed for a UK establishment - BR018178 Address Change Dawson house 5 jewry street, london, EC3N 2EX,16 June 2021	View PDF Details changed for a UK establishment - BR018178 Address Change Dawson house 5 jewry street, london, EC3N 2EX,16 June 2021 - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	OSAP05	Appointment of Tatsuya Kamoi as a person authorised to represent UK establishment BR018178 on 1 April 2020.	View PDF Appointment of Tatsuya Kamoi as a person authorised to represent UK establishment BR018178 on 1 April 2020. - link opens in a new window - 3 pages (3 pages)
29 Aug 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018178 Person Authorised to Represent terminated 31/03/2020 toshinori iwasawa	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018178 Person Authorised to Represent terminated 31/03/2020 toshinori iwasawa - link opens in a new window - 2 pages (2 pages)

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