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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-19 (in 8mo)

Last made up 2026-01-05

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Hillier Hopkins LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on current cash working capital and expected future cashflows based on financial forecasts, the Directors believe the Company to be a going concern, in that it will continue to operate for a period of no less than 12 months from the date of these financial statements.”

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

People

4 active · 7 resigned

Name Role Appointed Born Nationality
ABOGADO NOMINEES LIMITED Corporate Secretary 2007-01-05
BREITENBACH, Alexander Director 2010-09-10 Aug 1970 German
SUZUKI, Daisuke Director 2021-06-24 Mar 1975 Japanese
TANAKA, Akio Director 2023-05-25 Feb 1973 Japanese
Show 7 resigned officers
Name Role Appointed Resigned
NAKANISHI, Eiichi Director 2007-01-12 2017-08-31
NAKAZAWA, Kazuhiko Director 2019-08-04 2023-05-25
SHINADA, Yoshihisa Director 2021-01-16 2021-06-24
TANAKA, Akio Director 2017-08-31 2019-07-31
YOKOYAMA, Haruo Director 2017-08-31 2021-01-16
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2007-01-05 2007-01-12
ABOGADO NOMINEES LIMITED Corporate Director 2007-01-05 2007-01-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nsk Nakanishi, Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 70 total filings

Date Type Category Description
2026-03-30 AD01 address Change registered office address company with date old address new address PDF
2026-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-27 CH01 officers Change person director company with change date PDF
2025-09-26 AA accounts Accounts with accounts type full
2025-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-14 AD01 address Change registered office address company with date old address new address PDF
2024-10-01 AA accounts Accounts with accounts type full
2024-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-17 AA accounts Accounts with accounts type full
2023-10-10 AD01 address Change registered office address company with date old address new address PDF
2023-06-07 TM01 officers Termination director company with name termination date PDF
2023-06-07 AP01 officers Appoint person director company with name date PDF
2023-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-06 AA accounts Accounts with accounts type full
2022-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-28 AA accounts Accounts with accounts type full
2021-06-25 AP01 officers Appoint person director company with name date PDF
2021-06-25 TM01 officers Termination director company with name termination date PDF
2021-03-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-28 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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

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