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RNK UK Investments Limited
RNK UK Investments Limited is an active company incorporated on 18 September 2020 with the registered office located in London, Greater London. RNK UK Investments Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12888245
Private limited company
Age
5 years
Incorporated
18 September 2020
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 September 2025
(1 month ago)
Next confirmation dated
17 September 2026
Due by
1 October 2026
(10 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about RNK UK Investments Limited
Contact
Update Details
Address
C/O Low Carbon Limited Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD
United Kingdom
Address changed on
4 Aug 2022
(3 years ago)
Previous address was
C/O Low Carbon Limited Stirling Square 5 - 7 Charlton Gardens London SW1Y 5AD England
Companies in SW1Y 5AD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Roger Georges Ammoun
Director • British • Lives in UK • Born in Oct 1974
Masato Suzuki
Director • Vice Chairman, Director • Japanese • Lives in Japan • Born in Aug 1963
Junichi Takahashi
Director • Japanese • Lives in Netherlands • Born in Sep 1963
Wesley Stam
Director • Dutch • Lives in Netherlands • Born in Sep 1984
Tokio Marine Holdings, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tollcux Finance Limited
Masato Suzuki, Wesley Stam, and 1 more are mutual people.
Active
Tollgate Energy Storage Limited
Masato Suzuki, Wesley Stam, and 1 more are mutual people.
Active
Cuxton Energy Storage Limited
Masato Suzuki, Wesley Stam, and 1 more are mutual people.
Active
Tollcux Investments Limited
Masato Suzuki and Wesley Stam are mutual people.
Active
Real Assets Advisers Ltd
Roger Georges Ammoun is a mutual person.
Active
Rna Bess Holding Ltd
Roger Georges Ammoun is a mutual person.
Active
Real Assets Investment Management Ltd
Roger Georges Ammoun is a mutual person.
Active
Muna Tech Ltd
Roger Georges Ammoun is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£1.33M
Decreased by £211K (-14%)
Turnover
£4.7M
Increased by £4.6M (+4377%)
Employees
Unreported
Same as previous period
Total Assets
£64.01M
Decreased by £9.29M (-13%)
Total Liabilities
-£64.67M
Decreased by £7.54M (-10%)
Net Assets
-£663K
Decreased by £1.75M (-161%)
Debt Ratio (%)
101%
Increased by 2.52% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Tokio Marine Holdings, Inc. (PSC) Appointed
6 Months Ago on 15 May 2025
Integrated Design & Engineering Holdings Co., Ltd. (PSC) Resigned
6 Months Ago on 15 May 2025
Mr Junichi Takahashi Appointed
7 Months Ago on 7 Apr 2025
Masato Suzuki Resigned
7 Months Ago on 7 Apr 2025
Group Accounts Submitted
10 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Group Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Integrated Design & Engineering Holdings Co., Ltd. (PSC) Appointed
2 Years 1 Month Ago on 1 Oct 2023
Nippon Koei Co Ltd (PSC) Resigned
2 Years 1 Month Ago on 1 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Cessation of Integrated Design & Engineering Holdings Co., Ltd. as a person with significant control on 15 May 2025
Submitted on 25 Sep 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 25 Sep 2025
Notification of Tokio Marine Holdings, Inc. as a person with significant control on 15 May 2025
Submitted on 25 Sep 2025
Termination of appointment of Masato Suzuki as a director on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Junichi Takahashi as a director on 7 April 2025
Submitted on 7 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 8 Jan 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 30 Sep 2024
Cessation of Nippon Koei Co Ltd as a person with significant control on 1 October 2023
Submitted on 23 Sep 2024
Notification of Integrated Design & Engineering Holdings Co., Ltd. as a person with significant control on 1 October 2023
Submitted on 23 Sep 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 3 Jan 2024
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Repayment History
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