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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-13 (in 7mo)

Last made up 2025-11-29

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 is well placed to manage its business risks successfully in the future. Thus, the Directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Group structure

  1. "K" LINE (EUROPE) LIMITED · parent
    1. Ocean Network Express (Europe) Limited 100% · expenses reimbursement

Significant events

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

People

3 active · 34 resigned

Name Role Appointed Born Nationality
RAMLALSING, Yadoonandan Secretary 2014-09-01 British
MURAYAMA, Takuji Director 2026-04-01 Mar 1975 Japanese
RAMLALSING, Yadoonandan Director 2016-07-01 Sep 1964 British
Show 34 resigned officers
Name Role Appointed Resigned
DIXON, Guy Robert Secretary 2014-04-01 2014-08-31
DOWDING, Raymond John Redvers, Mr. Secretary 2005-11-29 2008-07-31
ROGERS, Paul, Mr. Secretary 2008-08-01 2014-03-31
AOKI, Yoshiyuki Director 2006-01-10 2009-03-31
ARAI, Daisuke Director 2014-04-01 2019-03-31
ARAI, Daisuke Director 2006-04-01 2007-07-01
BERTRAND, Pierre Director 2005-12-01 2012-03-31
FRITZEN, Johannes Director 2006-02-20 2009-12-31
HASHIZUME, Makoto Director 2007-07-02 2009-12-31
IGARASHI, Takatoshi, Mr. Director 2005-11-29 2008-06-30
KAWANATA, Fumito Director 2005-12-01 2006-06-26
KIDO, Takafumi, Mr. Director 2010-10-01 2012-03-31
KING, Geoffrey Ian Director 2005-11-29 2016-04-26
MENZEL, Peter, Mr. Director 2009-04-01 2012-03-31
MISAKI, Akira Director 2017-10-02 2024-03-31
MORI, Kazumasa Director 2007-07-02 2010-09-30
MURAKAMI, Eizo, Mr. Director 2010-04-01 2014-03-31
MURAKAMI, Susumu, Mr. Director 2009-04-01 2010-12-31
NAGAYAMA, Hiroshi Director 2007-07-02 2008-06-30
NARITA, Jitsuo Director 2024-04-01 2026-03-31
SEKIYA, Kiyoshi Director 2023-04-01 2025-06-30
SHIMIZU, Toshio Director 2005-12-01 2010-03-31
SODA, Shigeru, Mr. Director 2009-04-01 2009-04-14
SODA, Shigeru, Mr. Director 2006-06-26 2009-03-31
SUGIYAMA, Masahiro, Mr. Director 2008-07-01 2009-12-31
SUZUKI, Toshiyuki, Mr. Director 2014-04-01 2017-09-30
SUZUKI, Toshiyuki Director 2005-11-29 2006-03-31
TANI, Nobuhiko Director 2011-01-01 2012-03-31
TANI, Nobuhiko Director 2007-04-01 2009-12-31
TERASHIMA, Kiyoshi, Mr. Director 2009-04-01 2014-03-31
TERASHIMA, Kiyoshi Director 2005-12-01 2007-03-31
WAKELING, Derek Director 2017-06-12 2017-11-13
WAKELING, Derek Director 2005-11-29 2012-03-31
YASUI, Hisashi Director 2007-04-01 2009-12-31

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 148 total filings

Date Type Category Description
2026-04-02 TM01 officers Termination director company with name termination date PDF
2026-04-02 AP01 officers Appoint person director company with name date PDF
2025-12-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-03 CH03 officers Change person secretary company with change date PDF
2025-12-03 CH01 officers Change person director company with change date PDF
2025-08-11 AA accounts Accounts with accounts type full
2025-07-01 TM01 officers Termination director company with name termination date PDF
2024-12-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-08 AA accounts Accounts with accounts type full
2024-04-01 CH01 officers Change person director company with change date PDF
2024-04-01 AP01 officers Appoint person director company with name date PDF
2024-04-01 TM01 officers Termination director company with name termination date PDF
2023-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-06 AA accounts Accounts with accounts type full
2023-06-27 CH01 officers Change person director company with change date PDF
2023-04-01 AP01 officers Appoint person director company with name date PDF
2023-03-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-03-01 CH03 officers Change person secretary company with change date PDF
2022-12-13 AD01 address Change registered office address company with date old address new address PDF
2022-12-13 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page