NG

NYK GROUP EUROPE LIMITED

Active

Company number 03452566

London, England · Incorporated 15 October 1997

Floor 19 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

Last updated on 28 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEW NYK HOLDING (UK) LIMITED · 15 October 1997 – 30 December 1997

NYK UK HOLDING LIMITED · 30 December 1997 – 14 January 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nippon Yusen Kabushiki Kaisha
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Accounts Amended With Accounts Type Full
Accounts
19 September 2025 View
Accounts With Accounts Type Full
Accounts
20 August 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Resolution
Resolution
12 March 2025 View
Legacy
Insolvency
12 March 2025 View
Legacy
Capital
12 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Change Person Director Company With Change Date
Officers
7 May 2024 View
Change Person Director Company With Change Date
Officers
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Accounts With Accounts Type Full
Accounts
25 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Change Person Director Company With Change Date
Officers
18 May 2023 View
Change Person Director Company With Change Date
Officers
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Resolution
Resolution
15 December 2021 View
Legacy
Insolvency
15 December 2021 View
Legacy
Capital
15 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Full
Accounts
20 September 2021 View
Change Person Director Company With Change Date
Officers
24 June 2021 View
Change Person Director Company With Change Date
Officers
2 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Accounts Amended With Accounts Type Full
Accounts
20 November 2020 View
Accounts Amended With Accounts Type Full
Accounts
20 November 2020 View
Accounts With Accounts Type Full
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2020 View
Change Person Director Company With Change Date
Officers
5 August 2020 View
Change Person Director Company With Change Date
Officers
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Full
Accounts
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Change Person Director Company With Change Date
Officers
30 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Accounts With Accounts Type Full
Accounts
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Group
Accounts
5 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Change Person Secretary Company With Change Date
Officers
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Appoint Person Director Company With Name
Officers
14 April 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Full
Accounts
5 September 2013 View
Accounts Amended With Accounts Type Full
Accounts
3 May 2013 View
Change Person Director Company With Change Date
Officers
29 April 2013 View
Auditors Resignation Company
Auditors
19 December 2012 View
Resolution
Resolution
19 December 2012 View
Accounts With Accounts Type Full
Accounts
2 November 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Change Person Director Company With Change Date
Officers
24 August 2012 View
Accounts With Accounts Type Full
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Appoint Person Director Company With Name
Officers
24 May 2011 View
Termination Director Company With Name
Officers
24 May 2011 View
Accounts With Accounts Type Group
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Appoint Person Director Company With Name
Officers
28 April 2010 View
Appoint Person Director Company With Name
Officers
28 April 2010 View
Accounts With Accounts Type Group
Accounts
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Auditors Resignation Company
Auditors
1 July 2009 View
Auditors Resignation Company
Auditors
1 June 2009 View
Resolution
Resolution
28 April 2009 View
Legacy
Capital
28 April 2009 View
Legacy
Capital
28 April 2009 View
Accounts With Accounts Type Group
Accounts
2 April 2009 View
Legacy
Annual Return
18 December 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Accounts With Accounts Type Group
Accounts
29 April 2008 View
Legacy
Capital
16 April 2008 View
Resolution
Resolution
16 April 2008 View
Legacy
Capital
16 April 2008 View
Resolution
Resolution
2 February 2008 View
Resolution
Resolution
2 February 2008 View
Legacy
Capital
2 February 2008 View
Legacy
Capital
2 February 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Resolution
Resolution
11 December 2007 View
Legacy
Capital
11 December 2007 View
Legacy
Capital
11 December 2007 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Group
Accounts
7 December 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Resolution
Resolution
5 March 2007 View
Memorandum Articles
Incorporation
5 March 2007 View
Legacy
Annual Return
29 November 2006 View
Accounts With Accounts Type Group
Accounts
3 August 2006 View
Resolution
Resolution
27 February 2006 View
Resolution
Resolution
27 February 2006 View
Legacy
Capital
27 February 2006 View
Legacy
Capital
27 February 2006 View
Legacy
Accounts
26 January 2006 View
Resolution
Resolution
16 December 2005 View
Resolution
Resolution
16 December 2005 View
Legacy
Capital
16 December 2005 View
Legacy
Capital
16 December 2005 View
Legacy
Annual Return
7 November 2005 View
Legacy
Annual Return
27 October 2004 View
Accounts With Accounts Type Group
Accounts
26 October 2004 View
Legacy
Capital
20 October 2004 View
Resolution
Resolution
13 October 2004 View
Resolution
Resolution
13 October 2004 View
Legacy
Capital
13 October 2004 View
Legacy
Accounts
10 May 2004 View
Accounts With Accounts Type Group
Accounts
17 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Certificate Change Of Name Company
Change Of Name
14 January 2004 View
Legacy
Annual Return
8 January 2004 View
Legacy
Capital
7 January 2004 View
Legacy
Accounts
27 October 2003 View
Legacy
Annual Return
29 October 2002 View
Auditors Resignation Company
Auditors
16 October 2002 View
Miscellaneous
Miscellaneous
16 October 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
21 August 2002 View
Accounts With Accounts Type Group
Accounts
21 June 2002 View
Legacy
Address
28 October 2001 View
Legacy
Annual Return
28 October 2001 View
Accounts With Accounts Type Group
Accounts
18 July 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Annual Return
27 October 2000 View
Accounts With Accounts Type Full Group
Accounts
17 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Annual Return
15 November 1999 View
Legacy
Capital
10 September 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Accounts With Accounts Type Full Group
Accounts
6 July 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Annual Return
26 October 1998 View
Accounts With Accounts Type Full Group
Accounts
13 October 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
7 January 1998 View
Certificate Change Of Name Company
Change Of Name
30 December 1997 View
Legacy
Officers
18 December 1997 View
Legacy
Officers
18 December 1997 View
Legacy
Accounts
8 December 1997 View
Incorporation Company
Incorporation
15 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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