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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-04 (in 7mo)

Last made up 2025-11-20

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At 31 March 2025, net assets were €155.5m (2024: €153.3m). Directors assessed cash flow forecasts against net assets, current assets & cash, and consider liabilities will be met. Despite external uncertainties, operations' nature and a support letter from Ricoh Europe Finance Limited ensure continued going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 18 resigned

Name Role Appointed Born Nationality
IWANAGA, Seiya Director 2021-07-01 Oct 1970 Japanese
STUART, Timothy Ian Director 2019-07-03 Feb 1975 British
Show 18 resigned officers
Name Role Appointed Resigned
DOWNING, Nicola Clare Secretary 2005-08-31 2025-03-05
HOLMES-JOHNSON, Peter Henry Secretary 2005-01-14 2005-08-31
NRG CORPORATE SERVICES LTD Corporate Secretary 2000-11-20 2005-01-14
DOWNING, Nicola Clare Director 2016-04-30 2025-03-05
FRANKEN, Thomas Wilhemus Gerardus Director 2006-10-01 2008-09-30
FUJIMOTO, Kyoichiro Director 2018-04-30 2020-09-30
HOLMES-JOHNSON, Peter Henry Director 2000-11-20 2003-08-20
KING, Stephen John Director 2000-11-20 2002-01-25
MILLS, David Director 2014-04-01 2023-10-02
OSAWA, Hiroshi Director 2013-07-19 2016-04-30
OYAMA, Akira Director 2012-08-01 2014-04-01
POTTER, James Howard Director 2003-08-20 2010-12-09
SAITO, Shuzo Director 2011-04-01 2012-08-01
SAKAI, Haruhisa Director 2006-10-01 2013-07-19
SASAKI, Shiro Director 2006-10-01 2011-04-01
SCHMIDT, Alan Gerard Director 2000-11-20 2003-08-20
TOMINAGA, Koichiro Director 2016-04-30 2018-04-30
WINHAM, Ian Peter Director 2002-04-29 2016-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ricoh Europe Holdings Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 112 total filings

Date Type Category Description
2025-11-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-07-11 CH01 officers Change person director company with change date PDF
2025-04-23 AA accounts Accounts with accounts type full
2025-03-11 DISS40 gazette Gazette filings brought up to date
2025-03-07 TM01 officers Termination director company with name termination date PDF
2025-03-07 TM02 officers Termination secretary company with name termination date PDF
2025-03-04 GAZ1 gazette Gazette notice compulsory
2024-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-30 AA accounts Accounts with accounts type full
2023-10-02 TM01 officers Termination director company with name termination date PDF
2022-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-11 AA accounts Accounts with accounts type full
2021-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-12 AA accounts Accounts with accounts type full
2021-07-06 AP01 officers Appoint person director company with name date PDF
2021-01-10 AA accounts Accounts with accounts type full
2020-11-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-05 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page