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Nyk Group Europe Limited

Nyk Group Europe Limited is an active company incorporated on 15 October 1997 with the registered office located in London, Greater London. Nyk Group Europe Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03452566
Private limited company
Age
28 years
Incorporated 15 October 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 October 2025 (14 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (12 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Floor 19 1 Cabot Square
Canary Wharf
London
E14 4QJ
England
Address changed on 12 Dec 2022 (2 years 10 months ago)
Previous address was 25 Canada Square Canary Wharf London E14 5LQ England
Telephone
020 34097500
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Jan 1971
Director • Japanese • Lives in Japan • Born in Aug 1979
Director • Japanese • Lives in England • Born in Aug 1979
Director • Japanese • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
The Japanese School Limited
Shinichi Yoshihara is a mutual person.
Active
Nyk Energy Transport (Atlantic) Limited
Mr Richard Carl Beyer is a mutual person.
Active
Nyk Holding (UK) Limited
Shinichi Yoshihara is a mutual person.
Active
Nyk Finance (U.K.) Plc
Shinichi Yoshihara is a mutual person.
Active
Nyk Business Systems Europe Ltd
Shinichi Yoshihara is a mutual person.
Active
Knot Offshore Partners GP LLC
Mr Richard Carl Beyer is a mutual person.
Active
Knot Offshore Partners UK LLC
Mr Richard Carl Beyer is a mutual person.
Active
Brands
NYK Group Europe
NYK Group Europe is a transportation company that operates a fleet of ocean vessels, planes, and trucks.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£69K
Increased by £31K (+82%)
Turnover
£18.92M
Increased by £1.82M (+11%)
Employees
106
Increased by 2 (+2%)
Total Assets
£60.51M
Decreased by £9.09M (-13%)
Total Liabilities
-£4.98M
Increased by £28K (+1%)
Net Assets
£55.53M
Decreased by £9.11M (-14%)
Debt Ratio (%)
8%
Increased by 1.11% (+16%)
Latest Activity
Confirmation Submitted
13 Days Ago on 16 Oct 2025
Ms Ryoko Koizumi Appointed
28 Days Ago on 1 Oct 2025
Hayato Kiyohara Resigned
28 Days Ago on 1 Oct 2025
Amended Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Mr Ryosuke Yoshioka Details Changed
6 Months Ago on 29 Apr 2025
Mr Ryosuke Yoshioka Appointed
6 Months Ago on 7 Apr 2025
Yoshihiro Makino Resigned
6 Months Ago on 7 Apr 2025
Mr Hayato Kiyohara Appointed
7 Months Ago on 1 Apr 2025
Tomo Moriya Resigned
7 Months Ago on 1 Apr 2025
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Documents
Confirmation statement made on 15 October 2025 with updates
Submitted on 16 Oct 2025
Termination of appointment of Hayato Kiyohara as a director on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Ms Ryoko Koizumi as a director on 1 October 2025
Submitted on 1 Oct 2025
Amended full accounts made up to 31 March 2025
Submitted on 19 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 20 Aug 2025
Director's details changed for Mr Ryosuke Yoshioka on 29 April 2025
Submitted on 1 May 2025
Appointment of Mr Ryosuke Yoshioka as a director on 7 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Yoshihiro Makino as a director on 7 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Tomo Moriya as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr Hayato Kiyohara as a director on 1 April 2025
Submitted on 1 Apr 2025
Repayment History
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