I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED Credit Check Report

Company Overview

I-Environment Investments Middle East Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 12 November 2015, so this is a well established company. I-Environment Investments Middle East Limited has been in business for 10 years and 4 months. The accounts status is full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

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Companies House Data

Company Name	I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED
Company Number	09870317
Registered Office Address	The Broadgate Tower
	20 Primrose Street
	EC2A 2EW
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	12/11/2015
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	FULL
Returns Next Due Date	10/12/2016

Directors & Members

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	Yasuhiko Asada - Director (Japanese, 67 years old, born September 1959) Appointed 12 November 2015, Resigned 20 May 2016	Resigned
	Yasuki Asakuno - Director (Japanese, 56 years old, born February 1970) Appointed 12 November 2015, Resigned 31 March 2017	Resigned
	Ryosuke Fujita - Director (Japanese, 44 years old, born March 1982) Appointed 01 April 2021, Resigned 31 March 2022	Resigned
	Kazuma Fukao - Director (Japanese, 53 years old, born April 1973) Appointed 01 April 2023	Active
	Ichishi Hajime - Director (Japanese, 51 years old, born April 1975) Appointed 14 April 2025	Active
	Mitsuaki Harada - Director (Japanese, 49 years old, born October 1977) Appointed 01 April 2024	Active
	Kiyohiko Hayami - Director (Japanese, 58 years old, born June 1968) Appointed 01 April 2021, Resigned 01 April 2023	Resigned
	Tsuneharu Hibino - Director (Japanese, 50 years old, born July 1976) Appointed 01 April 2020, Resigned 01 April 2024	Resigned
	Eiichiro Higashiyama - Director (Japanese, 56 years old, born November 1970) Appointed 12 November 2015, Resigned 31 March 2022	Resigned
	Ikuya Hirano - Director (Japanese, 63 years old, born May 1963) Appointed 12 November 2015, Resigned 20 May 2016	Resigned
	Tomoyuki Hirata - Director (Japanese, 64 years old, born November 1962) Appointed 20 May 2016, Resigned 31 March 2017	Resigned
	Toshio Hoshino - Director (Japanese, 59 years old, born January 1967) Appointed 20 May 2016, Resigned 01 April 2021	Resigned
	Hajime Ichishi - Director (Japanese, 51 years old, born April 1975) Appointed 12 November 2015, Resigned 01 April 2021	Resigned
	Yasuhiro Imazawa - Director (Japanese, 62 years old, born April 1964) Appointed 20 May 2016, Resigned 01 May 2019	Resigned
	Ryota Ishigami - Director (Japanese, 40 years old, born February 1986) Appointed 01 April 2022, Resigned 01 April 2024	Resigned
	Daisaku Itami - Director (Japanese, 55 years old, born June 1971) Appointed 01 April 2024	Active
	Masashi Kanai - Director (Japanese, 54 years old, born July 1972) Appointed 01 April 2021, Resigned 01 April 2023	Resigned
	Kenichi Kijima - Director (Japanese, 61 years old, born March 1965) Appointed 01 May 2019, Resigned 01 May 2021	Resigned
	Taku Kimura - Director (Japanese, 54 years old, born November 1972) Appointed 01 April 2023, Resigned 14 April 2025	Resigned
	Masahide Kitagawa - Director (Japanese, 64 years old, born October 1962) Appointed 12 November 2015, Resigned 20 May 2016	Resigned
	Belinda Knox - Director (British, 54 years old, born July 1972) Appointed 14 April 2025	Active
	Hiroyuki Kodera - Director (Japanese, 50 years old, born June 1976) Appointed 12 November 2015, Resigned 20 May 2016	Resigned
	Hiroyuki Kodera - Director (Japanese, 50 years old, born June 1976) Appointed 01 October 2018, Resigned 01 April 2020	Resigned
	Manabu Nishimura - Director (Japanese, 58 years old, born October 1968) Appointed 01 May 2021, Resigned 01 April 2024	Resigned
	Ryota Okura - Director (Japanese, 50 years old, born March 1976) Appointed 01 April 2017, Resigned 01 October 2018	Resigned
	Yuji Suzuki - Director (Japanese, 56 years old, born January 1970) Appointed 01 April 2017, Resigned 01 April 2021	Resigned
	Yuji Tachikawa - Director (Japanese, 59 years old, born October 1967) Appointed 14 April 2025	Active
	Yu Tanaka - Director (Japanese, 43 years old, born September 1983) Appointed 14 April 2025	Active
	Tomohiro Ushiyama - Director (Japanese, 46 years old, born May 1980) Appointed 01 April 2024, Resigned 14 April 2025	Resigned
	Ryuichiro Yamashita - Director (Japanese, 60 years old, born March 1966) Appointed 01 April 2023, Resigned 14 April 2025	Resigned
	Tomoo Yokobori - Director (Japanese, 54 years old, born November 1972) Appointed 01 April 2022, Resigned 01 April 2023	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Kazuma Fukao
I-ENVIRONMENT INVESTMENTS LIMITED
SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD
SOUTH TYNE & WEAR ENERGY RECOVERY LTD

Ichishi Hajime
No companies found

Mitsuaki Harada
I-ENVIRONMENT INVESTMENTS LIMITED

Daisaku Itami
EUROPEAN TYRE ENTERPRISE LIMITED
I-ENVIRONMENT INVESTMENTS LIMITED
ITOCHU EUROPE PLC
ITOCHU TREASURY CENTRE EUROPE PLC

Belinda Knox
No companies found

Yuji Tachikawa
I-ENVIRONMENT INVESTMENTS LIMITED

Yu Tanaka
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC2A 2EW

	2020 VISAS LTD 12 Th Floor The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
	JOINT OIL & GAS TRADING LLP Suite1 Level 14, The Broadgate Tower 2 Primrose Street, London, EC2A 2EW
	AI LTD Level 5 Broadway Tower, 20 Primrose Street, London, EC2A 2EW
	UKOG WEALD LIMITED The Broadgate Tower 8th Floor, 20 Primrose Street, London, EC2A 2EW
	CHANNEL HAPPY LIMITED Folly Cottage, Orcop, Hereford, EC2A 2EW
	HUDSON TRIDENT (UK) LTD THE BROADGATE TOWER 6TH FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2EW
	GLENCAIRN FINANCE LIMITED FOSS ISLANDS HOUSE, FOSS ISLANDS ROAD, YORK, EC2A 2EW
	PARABOLA FINANCE LLP Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
	TK ASSET SECURITIES LTD The Broadgate Tower, The Broadgate Tower, 12 Floor, Primrose Street, London, EC2A 2EW
	SJ REAL ESTATE LIMITED The Broadgate Tower 7th Floor, 20 Primrose Street, London, EC2A 2EW

Document Filings

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