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Nyk Business Systems Europe Ltd

Nyk Business Systems Europe Ltd is an active company incorporated on 3 February 2009 with the registered office located in London, Greater London. Nyk Business Systems Europe Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06808965
Private limited company
Age
16 years
Incorporated 3 February 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 8 years 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 3 months remaining)
Contact
Address
Floor 19 1 Cabot Square
Canary Wharf
London
E14 4QJ
England
Address changed on 12 Dec 2022 (2 years 8 months ago)
Previous address was 25 Canada Square Canary Wharf London E14 5LQ England
Telephone
+3110-4031400
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in England • Born in Jan 1972
Director • Japanese • Lives in Japan • Born in Apr 1967
Director • Japanese • Lives in Japan • Born in Jul 1970
Director • Japanese • Lives in Japan • Born in Aug 1963
Director • Managing Director • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
The Japanese School Limited
Shinichi Yoshihara 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 Group Europe Limited
Shinichi Yoshihara is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
£7.78M
Increased by £782.67K (+11%)
Employees
41
Decreased by 1 (-2%)
Total Assets
£2.69M
Increased by £287.18K (+12%)
Total Liabilities
-£1.95M
Increased by £278.84K (+17%)
Net Assets
£740.44K
Increased by £8.35K (+1%)
Debt Ratio (%)
73%
Increased by 2.93% (+4%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 20 Aug 2025
Mr Simon Hopkins Appointed
5 Months Ago on 1 Apr 2025
Mr Akihiko Nishinaga Appointed
5 Months Ago on 1 Apr 2025
Mr Yasuhiro Nara Appointed
5 Months Ago on 1 Apr 2025
Yasushi Tsukamoto Resigned
5 Months Ago on 1 Apr 2025
Kazuhiko Sotome Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Mr Shinichi Yoshihara Appointed
1 Year 5 Months Ago on 8 Apr 2024
Mr Seiichi Miyachi Appointed
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 20 Aug 2025
Termination of appointment of Kazuhiko Sotome as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Yasushi Tsukamoto as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr Simon Hopkins as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr Akihiko Nishinaga as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr Yasuhiro Nara as a director on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 22 Jul 2024
Appointment of Mr Seiichi Miyachi as a director on 1 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Toru Tamaki as a director on 1 April 2024
Submitted on 8 Apr 2024
Repayment History
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