"K" LINE HOLDING (EUROPE) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Company has adequate resources to continue as a going concern for a period of 12 months from the date of approval of the balance sheet. The Directors continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- "K" LINE HOLDING (EUROPE) LIMITED · parent
- "K" Line Bulk Shipping (UK) Limited 100%
- "K" Line LNG Shipping (UK) Limited 100%
- "K" Line (Europe) Limited 100%
Significant events
- “During the year, total dividend of £18,956,044 was paid to Kawasaki Kisen Kaisha, Ltd”
- “Total Shareholders' funds were reduced by 14% due to dividend paid to the ultimate parent company, Kawasaki Kisen Kaisha, Ltd, amounting to £18,956,044.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAMLALSING, Yadoonandan Beeraj | Secretary | 2014-09-01 | — | British |
| ISHIKAWA, Hiromichi | Director | 2025-10-01 | Nov 1975 | Japanese |
| MURAYAMA, Takuji | Director | 2026-04-01 | Mar 1975 | Japanese |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIXON, Guy Robert | Secretary | 2014-04-01 | 2014-08-31 |
| DOWDING, Raymond John Redvers, Mr. | Secretary | 2003-12-31 | 2008-07-31 |
| ROGERS, Paul, Mr. | Secretary | 2008-08-01 | 2014-03-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-12-31 | 2003-12-31 |
| ANDO, Naoki, Mr. | Director | 2008-07-01 | 2012-06-30 |
| ARAI, Daisuke | Director | 2014-04-01 | 2020-06-01 |
| DOWDING, Raymond John Redvers, Mr. | Director | 2005-04-15 | 2006-01-01 |
| KAWAMATA, Fumito | Director | 2003-12-31 | 2006-06-26 |
| KUBO, Keiji | Director | 2023-06-01 | 2024-03-31 |
| KUBO, Keiji | Director | 2016-04-01 | 2017-02-13 |
| KUROYA, Kenichi, Mr. | Director | 2010-04-01 | 2011-06-30 |
| MAEKAWA, Hiroyuki | Director | 2005-04-15 | 2010-03-31 |
| MESSERSCHMIDT, Friedrich Jurgen | Director | 2003-12-31 | 2006-01-01 |
| MISAKI, Akira | Director | 2017-10-02 | 2024-03-31 |
| NAGAYAMA, Hiroshi | Director | 2006-01-01 | 2008-06-30 |
| NAKAGAWA, Yutaka, Mr. | Director | 2013-05-17 | 2017-09-30 |
| NAKAJIMA, Naoyasu | Director | 2025-01-01 | 2025-10-01 |
| NARITA, Jitsuo | Director | 2024-04-01 | 2026-03-31 |
| SHINKAI, Hideyuki | Director | 2024-04-01 | 2025-01-01 |
| SHINKAI, Hideyuki | Director | 2017-02-14 | 2017-11-23 |
| SODA, Shigeru, Mr. | Director | 2009-04-01 | 2009-04-14 |
| SODA, Shigeru, Mr. | Director | 2006-06-26 | 2009-03-31 |
| SONOBE, Yasunari | Director | 2020-06-01 | 2023-05-31 |
| SUZUKI, Toshiyuki, Mr. | Director | 2011-07-01 | 2013-05-16 |
| TERASHIMA, Kiyoshi, Mr. | Director | 2009-04-01 | 2014-03-31 |
| TERASHIMA, Kiyoshi, Mr. | Director | 2003-12-31 | 2006-01-01 |
| TOMIOKA, Eiji, Mr. | Director | 2012-07-01 | 2016-03-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-12-31 | 2003-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kawasaki Kisen Kaisha Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-08 | AA | accounts | Accounts with accounts type full | |
| 2024-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-01 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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