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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-17 (in 7mo)

Last made up 2025-12-03

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors therefore have a reasonable expectation that the Company has adequate resources to continue in operational existence for 12 months from the date of signing of the financial statements and they have therefore adopted the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

6 active · 10 resigned

Name Role Appointed Born Nationality
CHEUNG, Chun Fai Director 2022-11-15 Feb 1971 Chinese
SATO, Makoto Director 2023-04-01 May 1983 Japanese
TACHIKAWA, Yuji Director 2025-04-01 Oct 1967 Japanese
WOJTYNA, Makiko Director 2024-05-22 Apr 1983 Japanese
WONG, Kwok Yiu Director 2017-03-10 Nov 1975 Chinese
ZHU, Jiangang Director 2017-03-10 Mar 1972 Chinese
Show 10 resigned officers
Name Role Appointed Resigned
FUKAO, Kazuma, Mr. Director 2019-04-01 2020-04-01
HAYAMI, Kiyohiko, Mr. Director 2021-04-01 2023-03-31
HIBINO, Tsuneharu, Mr. Director 2021-10-01 2023-03-31
HOSHINO, Toshio Director 2017-02-07 2021-04-01
KWOK, Man Leung Director 2017-03-10 2022-11-15
NAKANISHI, Toshihiro Director 2017-02-07 2019-04-01
SAITO, Takayuki, Mr. Director 2020-04-01 2021-10-01
TAKAMI, Daisuke Director 2017-02-07 2019-04-01
USHIYAMA, Tomohiro, Mr. Director 2019-04-01 2024-05-22
YAMASHITA, Ryuichiro Director 2023-04-01 2025-04-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 45 total filings

Date Type Category Description
2025-12-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-02 AA accounts Accounts with accounts type full
2025-04-01 AP01 officers Appoint person director company with name date PDF
2025-04-01 TM01 officers Termination director company with name termination date PDF
2025-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-17 AA accounts Accounts with accounts type full
2024-07-02 CH01 officers Change person director company with change date PDF
2024-05-23 AP01 officers Appoint person director company with name date PDF
2024-05-23 TM01 officers Termination director company with name termination date PDF
2024-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-19 AA accounts Accounts with accounts type full
2023-04-04 AP01 officers Appoint person director company with name date PDF
2023-04-04 AP01 officers Appoint person director company with name date PDF
2023-04-03 TM01 officers Termination director company with name termination date PDF
2023-04-03 TM01 officers Termination director company with name termination date PDF
2023-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-16 AP01 officers Appoint person director company with name date PDF
2022-11-16 TM01 officers Termination director company with name termination date PDF
2022-10-14 AA accounts Accounts with accounts type full
2022-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page