NYK LNG SHIPMANAGEMENT (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-19 (in 2mo)
Last made up 2025-07-05
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the period of at least 12 months from the date of the approval of these financial statements but are reliant on securing the repayment of funds on deposit in the NYK Holding (Europe) BV cash pool, or from the parent entity.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the period of at least 12 months from the date of the approval of these financial statements but are reliant on securing the repayment of funds on deposit in the NYK Holding (Europe) BV cash pool, or from the parent entity.”
Significant events
- “The company had reduced the number of ships under its management from 9 to 6 vessels.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RUSSELL, Hayley Dawn | Secretary | 2020-09-15 | — | — |
| EZAKI, Shigeru | Director | 2025-04-01 | Dec 1970 | Japanese |
| OKUBO, Masami | Director | 2025-04-01 | Sep 1975 | Japanese |
| SUZUKI, Daisuke | Director | 2026-04-16 | May 1975 | Japanese |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEYER, Richard | Secretary | 2009-10-01 | 2020-09-15 |
| BOLLAND, Joanne Louise | Secretary | 2002-09-10 | 2004-07-12 |
| HIGURASHI, Yutaka | Secretary | 2006-02-17 | 2007-10-01 |
| MARQUISS, Julie | Secretary | 2002-07-05 | 2002-09-10 |
| OKUBO, Masami | Secretary | 2004-07-12 | 2006-02-17 |
| TREGONING, Andrew Frederick | Secretary | 2006-11-15 | 2009-10-01 |
| ADACHI, Kazuo | Director | 2022-02-28 | 2026-04-16 |
| ADACHI, Kenichi | Director | 2016-05-16 | 2018-12-03 |
| AKENO, Susumu | Director | 2007-10-01 | 2009-06-18 |
| FUNAYAMA, Jun | Director | 2012-02-01 | 2013-04-17 |
| HAYASE, Shinji | Director | 2009-11-23 | 2013-05-31 |
| HIDAKA, Tsutomu | Director | 2020-04-01 | 2024-04-01 |
| HIGURASHI, Yutaka | Director | 2012-04-01 | 2014-04-01 |
| HIMOTO, Hiromi | Director | 2016-05-13 | 2018-10-01 |
| KONO, Akira | Director | 2009-06-18 | 2012-04-01 |
| MARKIDES, Paul Blain | Director | 2013-11-29 | 2018-01-12 |
| MARTIN, Stephen John | Director | 2002-07-05 | 2002-09-10 |
| MIYAHARA, Tsuginobu | Director | 2013-03-01 | 2016-05-16 |
| MUKAI, Takeshi | Director | 2002-09-10 | 2004-04-01 |
| NAGAI, Kazunori | Director | 2021-11-01 | 2025-04-01 |
| NAGASAWA, Hitoshi | Director | 2007-10-01 | 2009-06-18 |
| NAKANO, Takeshi | Director | 2024-04-01 | 2025-04-01 |
| NAKATA, Hideo | Director | 2002-09-10 | 2004-04-01 |
| NISHIYAMA, Hiroaki | Director | 2014-04-01 | 2017-04-10 |
| NOJIRI, Atsuya | Director | 2017-04-10 | 2020-04-01 |
| OHASHI, Hiroaki | Director | 2018-10-01 | 2022-02-28 |
| OHASHI, Hiroaki | Director | 2009-06-18 | 2009-11-23 |
| SAKAMOTO, Fukashi | Director | 2004-04-01 | 2009-06-18 |
| SEKITA, Shigeru | Director | 2002-09-10 | 2004-04-01 |
| SEMBA, Yuji | Director | 2004-04-01 | 2006-02-17 |
| SHINDO, Ko | Director | 2018-12-03 | 2021-11-01 |
| TAMIYA, Michio | Director | 2004-04-01 | 2006-02-17 |
| TOMINAGA, Eiji | Director | 2006-02-17 | 2012-02-01 |
| YAMAMOTO, Yuki | Director | 2013-06-03 | 2016-07-21 |
| YAMAWAKI, Yasushi | Director | 2002-09-10 | 2006-02-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nyk Energy Transport (Atlantic) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CH01 | officers | Change person director company with change date | |
| 2026-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-01 | CH01 | officers | Change person director company with change date | |
| 2025-04-29 | CH01 | officers | Change person director company with change date | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full | |
| 2024-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-22 | CH01 | officers | Change person director company with change date | |
| 2024-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-21 | AA | accounts | Accounts with accounts type full | |
| 2023-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-12 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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