Ricoh Europe Asp Limited

Active04111195 Private limited company
Incorporated
20 November 2000 (25 years)
Previously known as
NRG Direct Limited (until 1 December 2009)
NRG Research Limited (until 27 August 2003)
NRG Group UK Limited (until 13 July 2001)
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2021
Japanese
Born October 1970 (56)
Director · Appointed 3 July 2019
British
Born February 1975 (51)
Officer history (18 former)
5 March 2025
Resigned Downing, Nicola Clare as Director
5 March 2025
Resigned Downing, Nicola Clare as Secretary
2 October 2023
Resigned Mills, David as Director
1 July 2021
Appointed Iwanaga, Seiya as Director
30 September 2020
Resigned Fujimoto, Kyoichiro as Director
3 July 2019
Appointed Stuart, Timothy Ian as Director
30 April 2018
Resigned Tominaga, Koichiro as Director
30 April 2018
Appointed Fujimoto, Kyoichiro as Director
30 April 2016
Appointed Downing, Nicola Clare as Director
30 April 2016
Appointed Tominaga, Koichiro as Director
30 April 2016
Resigned Winham, Ian Peter as Director
30 April 2016
Resigned Osawa, Hiroshi as Director
1 April 2014
Appointed Mills, David as Director
1 April 2014
Resigned Oyama, Akira as Director
19 July 2013
Appointed Osawa, Hiroshi as Director
19 July 2013
Resigned Sakai, Haruhisa as Director
1 August 2012
Resigned Saito, Shuzo as Director
1 August 2012
Appointed Oyama, Akira as Director
1 April 2011
Appointed Saito, Shuzo as Director
1 April 2011
Resigned Sasaki, Shiro as Director
9 December 2010
Resigned Potter, James Howard as Director
30 September 2008
Resigned Franken, Thomas Wilhemus Gerardus as Director
1 October 2006
Appointed Sakai, Haruhisa as Director
1 October 2006
Appointed Franken, Thomas Wilhemus Gerardus as Director
1 October 2006
Appointed Sasaki, Shiro as Director
31 August 2005
Resigned Holmes-Johnson, Peter Henry as Secretary
31 August 2005
Appointed Downing, Nicola Clare as Secretary
14 January 2005
Appointed Holmes-Johnson, Peter Henry as Secretary
14 January 2005
Resigned Nrg Corporate Services Ltd as Corporate Secretary
20 August 2003
Appointed Potter, James Howard as Director
20 August 2003
Resigned Holmes-Johnson, Peter Henry as Director
20 August 2003
Resigned Schmidt, Alan Gerard as Director
29 April 2002
Appointed Winham, Ian Peter as Director
25 January 2002
Resigned King, Stephen John as Director
20 November 2000
Appointed King, Stephen John as Director
20 November 2000
Appointed Holmes-Johnson, Peter Henry as Director
20 November 2000
Appointed Schmidt, Alan Gerard as Director
20 November 2000
Appointed Nrg Corporate Services Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 6273215

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Malta Topco Limited Owns 75–100% of shares
Mti Technology Group Limited Owns 75–100% of shares
Mti Technology Limited Owns 75–100% of shares
NRG Credit Limited Owns 75–100% of shares
NRG Group Limited Owns 75–100% of shares
NRG Manufacturing Limited Owns 75–100% of shares
Ricoh Capital Limited Holds 75–100% of voting rights
Ricoh Capital Solutions Limited Owns 75–100% of shares
Ricoh Europe Asp Limited This company Owns 75–100% of shares
Ricoh Europe Finance Limited Owns 75–100% of shares
Ricoh Europe PLC Owns 75–100% of shares
Ricoh Pensions Trustee Limited In liquidationOwns 75–100% of shares
Ricoh UK Limited Owns 75–100% of shares
Pure Audio Visual Limited Owns 75–100% of shares

Filings 113

DateDescriptionMade Up ToPagesPDF
10 November 2026Full accounts31 March 2026—
25 November 2025Confirmation statement with no updates20 November 2025
6 October 2025Full accounts31 March 2025
11 July 2025Director's details changed
23 April 2025Full accounts31 March 2024
Show all 113 filings

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