UK Companies House feature
NYK BUSINESS SYSTEMS EUROPE LTD
Profile
- Company number
- 06808965
- Status
- Active
- Incorporation
- 2009-02-03
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and for a period of at least twelve months from the date of approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “There have been no significant events affecting the company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RUSSELL, Hayley Dawn | Secretary | 2020-09-16 | — | — |
| HOPKINS, Simon Timothy | Director | 2025-04-01 | Aug 1969 | British |
| MIYACHI, Seiichi | Director | 2024-04-01 | Aug 1963 | Japanese |
| MORIYA, Kei | Director | 2026-04-27 | Mar 1986 | Japanese |
| NARA, Yasuhiro | Director | 2025-04-01 | Jul 1970 | Japanese |
| ZUKEYAMA, Manami | Director | 2026-04-09 | Jun 1978 | Japanese |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEYER, Richard Carl | Secretary | 2015-04-01 | 2020-09-16 |
| TREGONING, Andrew Frederick | Secretary | 2009-02-03 | 2015-04-01 |
| BEYER, Richard Carl | Director | 2020-04-01 | 2020-04-01 |
| HARADA, Hiroki | Director | 2009-04-01 | 2011-04-01 |
| IZUMIYAMA, Chikara | Director | 2009-02-03 | 2010-04-01 |
| KATAYAMA, Hiroyuki | Director | 2018-04-24 | 2020-04-24 |
| KATOHNO, Mamoru | Director | 2011-04-01 | 2013-04-01 |
| KUBOTA, Keiji | Director | 2017-10-01 | 2020-04-01 |
| MADARAME, Tetsuji | Director | 2013-04-01 | 2019-06-28 |
| MASAKI, Motoyuki | Director | 2012-04-01 | 2018-04-24 |
| MIZUKAMI, Shunichiro | Director | 2011-04-01 | 2015-04-01 |
| NAKAMURA, Tomohiro | Director | 2010-04-01 | 2012-04-01 |
| NIREKI, Takashi | Director | 2009-02-03 | 2009-04-01 |
| NISHINAGA, Akihiko | Director | 2025-04-01 | 2026-04-01 |
| SERIZAWA, Fusato | Director | 2020-04-01 | 2024-04-01 |
| SOTOME, Kazuhiko | Director | 2020-04-24 | 2025-04-01 |
| SUZUKI, Hideki | Director | 2015-04-01 | 2017-10-01 |
| TAKAHASHI, Masahiro | Director | 2019-08-14 | 2021-09-30 |
| TAKEDA, Toshiaki | Director | 2009-04-01 | 2015-04-01 |
| TAMAKI, Toru | Director | 2019-06-28 | 2024-04-01 |
| TSUKAMOTO, Yasushi | Director | 2021-10-01 | 2025-04-01 |
| USUI, Yasuyuki | Director | 2009-02-03 | 2011-04-01 |
| YAMAFUJI, Hiroshi | Director | 2009-02-03 | 2009-04-01 |
| YOSHIHARA, Shinichi | Director | 2024-04-08 | 2026-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nyk Group Europe Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | AP01 | officers | appoint person director company with name date |
| 2026-04-27 | CH01 | officers | change person director company with change date |
| 2026-04-09 | AP01 | officers | appoint person director company with name date |
| 2026-04-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2026-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-26 | CH01 | officers | change person director company with change date |
| 2025-09-19 | AAMD | accounts | accounts amended with accounts type full |
| 2025-08-20 | AA | accounts | accounts with accounts type full |
| 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 | 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 |
| 2025-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-22 | AA | accounts | accounts with accounts type full |
| 2024-04-11 | AP01 | officers | appoint person director company with name 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.