"K" LINE BULK SHIPPING (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- "K" LINE BULK SHIPPING (UK) LIMITED 2003-07-31 → present
- K LINE BULK SHIPPING (UK) LIMITED 2003-07-11 → 2003-07-31
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst and Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director believes that preparing the financial statements on the going concern basis is appropriate due to the continued financial support of the ultimate parent company. The Director has received confirmation that Kawasaki Kisen Kaisha Ltd will support the Company for at least a period of 12 months from the date of approval of the balance sheet.”
Significant events
- “Subsequent to the reporting date, the Company exercised contractual options to acquire two vessels. One vessel was purchased and subsequently sold, resulting in a profit on disposal. The other vessel was acquired and is being operated by the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAMLALSING, Yadoonandan Beeraj | Secretary | 2014-09-01 | — | British |
| OGUNI, Makoto | Director | 2026-04-01 | Aug 1977 | Japanese |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIXON, Guy Robert | Secretary | 2014-04-01 | 2014-08-31 |
| DOWDING, Raymond John Redvers, Mr. | Secretary | 2003-07-11 | 2008-07-31 |
| ROGERS, Paul, Mr. | Secretary | 2008-08-01 | 2014-03-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-07-11 | 2003-07-11 |
| FUJII, Norihiko, Mr. | Director | 2013-04-01 | 2018-09-30 |
| IGARASHI, Takatoshi, Mr. | Director | 2006-01-01 | 2008-06-30 |
| IWASHITA, Michitomo, Mr. | Director | 2012-01-01 | 2014-09-30 |
| KATO, Ryo | Director | 2023-04-01 | 2026-03-31 |
| KAWAMATA, Fumito | Director | 2003-07-11 | 2006-01-01 |
| MISAKI, Akira | Director | 2018-10-01 | 2024-03-31 |
| MORIMOTO, Kunio | Director | 2010-01-01 | 2011-03-31 |
| NAGAYAMA, Hiroshi | Director | 2006-01-01 | 2008-03-31 |
| SAKAMOTO, Kenji | Director | 2006-01-01 | 2006-12-31 |
| SHIBA, Nobuyuki, Mr. | Director | 2008-04-01 | 2011-03-31 |
| SUGIYAMA, Masahiro, Mr. | Director | 2008-07-01 | 2009-12-31 |
| TERASHIMA, Kiyoshi, Mr. | Director | 2003-07-11 | 2006-01-01 |
| TSURUTA, Goichi, Mr. | Director | 2011-04-01 | 2013-03-31 |
| YASUI, Hisashi | Director | 2007-02-01 | 2013-03-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-07-11 | 2003-07-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| "K" Line Holding (Europe) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 216 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-08 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-08 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-01-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-08 | CAP-SS | insolvency | Legacy | |
| 2024-01-08 | SH20 | capital | Legacy | |
| 2023-12-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- 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