RE

RICOH EUROPE HOLDINGS PLC

Active

Company number 06273215

London · Incorporated 8 June 2007

20 Triton Street, London, NW1 3BF

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

CLIMBMOUNT VENTURES LIMITED · 8 June 2007 – 7 December 2007

Previous registered addresses

66 Chiltern Street London W1U 4AG · until 6 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

KK
KOBAYASHI, Kazunori
Director
1 April 2026
MD
MILLS, David
Director
25 March 2025
BJ
BROWN, James William
Secretary
5 March 2025
IS
IWANAGA, Seiya
Director
1 July 2021
DN
DOWNING, Nicola Clare
Director · Resigned
17 July 2023
IT
IRISA, Takahiro
Director · Resigned
1 April 2023
FK
FUJIMOTO, Kyoichiro
Director · Resigned
30 April 2018
TK
TOMINAGA, Koichiro
Director · Resigned
30 April 2016
OA
OYAMA, Akira
Director · Resigned
1 April 2015
YY
YAMASHITA, Yoshinori
Director · Resigned
1 April 2014
OH
OSAWA, Hiroshi
Director · Resigned
19 July 2013
MD
MILLS, David
Director · Resigned
1 August 2012
SH
SAKAI, Haruhisa
Director · Resigned
1 August 2012
OA
OYAMA, Akira
Director · Resigned
1 April 2011
DN
DOWNING, Nicola Clare
Secretary · Resigned
10 December 2007
SS
SAITO, Shuzo
Director · Resigned
6 December 2007
SS
SASAKI, Shiro
Director · Resigned
6 December 2007
WI
WINHAM, Ian Peter
Director · Resigned
6 December 2007
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
15 November 2007
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
15 November 2007
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 June 2007
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
8 June 2007

Persons with significant control

PS
Ricoh Company, Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Ricoh Company Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 February 2026 View
Certificate Capital Reduction Issued Capital
Capital
24 February 2026 View
Legacy
Capital
24 February 2026 View
Resolution
Resolution
2 December 2025 View
Capital Allotment Shares
Capital
27 November 2025 View
Accounts With Accounts Type Group
Accounts
6 October 2025 View
Change Person Director Company With Change Date
Officers
11 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
25 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
20 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2025 View
Termination Director Company With Name Termination Date
Officers
7 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Group
Accounts
23 October 2024 View
Capital Allotment Shares
Capital
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Group
Accounts
14 October 2023 View
Appoint Person Director Company With Name Date
Officers
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Group
Accounts
10 October 2022 View
Capital Allotment Shares
Capital
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Group
Accounts
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Accounts With Accounts Type Group
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Group
Accounts
18 September 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Capital Allotment Shares
Capital
1 November 2016 View
Accounts With Accounts Type Group
Accounts
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Capital Allotment Shares
Capital
22 March 2016 View
Resolution
Resolution
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Group
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Accounts With Accounts Type Group
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Change Person Director Company With Change Date
Officers
4 October 2013 View
Accounts With Accounts Type Group
Accounts
20 September 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Group
Accounts
4 September 2012 View
Appoint Person Director Company With Name
Officers
14 August 2012 View
Appoint Person Director Company With Name
Officers
14 August 2012 View
Termination Director Company With Name
Officers
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Group
Accounts
26 September 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Change Person Secretary Company With Change Date
Officers
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Appoint Person Director Company With Name
Officers
9 May 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Accounts With Accounts Type Group
Accounts
2 September 2010 View
Miscellaneous
Miscellaneous
9 July 2010 View
Accounts With Accounts Type Group
Accounts
12 October 2009 View
Legacy
Annual Return
6 July 2009 View
Legacy
Capital
4 July 2009 View
Legacy
Capital
22 May 2009 View
Legacy
Capital
22 May 2009 View
Resolution
Resolution
22 May 2009 View
Accounts With Accounts Type Group
Accounts
1 October 2008 View
Legacy
Annual Return
1 September 2008 View
Legacy
Capital
10 January 2008 View
Legacy
Capital
10 January 2008 View
Certificate Authorisation To Commence Business Borrow
Incorporation
14 December 2007 View
Application To Commence Business
Incorporation
14 December 2007 View
Legacy
Address
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Capital
13 December 2007 View
Resolution
Resolution
13 December 2007 View
Legacy
Capital
13 December 2007 View
Resolution
Resolution
13 December 2007 View
Legacy
Accounts
12 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
7 December 2007 View
Re Registration Memorandum Articles
Incorporation
7 December 2007 View
Accounts Balance Sheet
Accounts
7 December 2007 View
Auditors Statement
Auditors
7 December 2007 View
Auditors Report
Auditors
7 December 2007 View
Legacy
Reregistration
7 December 2007 View
Legacy
Reregistration
7 December 2007 View
Resolution
Resolution
7 December 2007 View
Resolution
Resolution
7 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Address
19 November 2007 View
Incorporation Company
Incorporation
8 June 2007 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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