Nyk Business Systems Europe Ltd

Active06808965 Private limited company
Incorporated
3 February 2009 (17 years)
Previously known as
Nsri Europe Ltd (until 14 April 2009)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Directors
Kei Moriya
Manami Zukeyama
Simon Timothy Hopkins
Owned by
Accounts type
Full
Region
Greater London
Address
Floor 19 1 Cabot Square
Canary Wharf
London
E14 4QJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Moriya, Kei
Director · Appointed 27 April 2026
Japanese
Born March 1986 (40)
Zukeyama, Manami
Director · Appointed 9 April 2026
Japanese
Born June 1978 (48)
Hopkins, Simon Timothy
Director · Appointed 1 April 2025
British
Born August 1969 (57)
Nara, Yasuhiro
Director · Appointed 1 April 2025
Japanese
Born July 1970 (56)
Miyachi, Seiichi
Director · Appointed 1 April 2024
Japanese
Born August 1963 (63)
Russell, Hayley Dawn
Secretary · Appointed 16 September 2020
Officer history (24 former)
27 April 2026
Appointed Moriya, Kei as Director
9 April 2026
Appointed Zukeyama, Manami as Director
1 April 2026
Resigned Nishinaga, Akihiko as Director
1 April 2026
Resigned Yoshihara, Shinichi as Director
1 April 2025
Resigned Tsukamoto, Yasushi as Director
1 April 2025
Appointed Hopkins, Simon Timothy as Director
1 April 2025
Appointed Nara, Yasuhiro as Director
1 April 2025
Resigned Sotome, Kazuhiko as Director
1 April 2025
Appointed Nishinaga, Akihiko as Director
8 April 2024
Appointed Yoshihara, Shinichi as Director
1 April 2024
Resigned Tamaki, Toru as Director
1 April 2024
Resigned Serizawa, Fusato as Director
1 April 2024
Appointed Miyachi, Seiichi as Director
1 October 2021
Appointed Tsukamoto, Yasushi as Director
30 September 2021
Resigned Takahashi, Masahiro as Director
16 September 2020
Appointed Russell, Hayley Dawn as Secretary
16 September 2020
Resigned Beyer, Richard Carl as Secretary
24 April 2020
Resigned Katayama, Hiroyuki as Director
24 April 2020
Appointed Sotome, Kazuhiko as Director
1 April 2020
Appointed Serizawa, Fusato as Director
1 April 2020
Resigned Beyer, Richard Carl as Director
1 April 2020
Appointed Beyer, Richard Carl as Director
1 April 2020
Resigned Kubota, Keiji as Director
14 August 2019
Appointed Takahashi, Masahiro as Director
28 June 2019
Appointed Tamaki, Toru as Director
28 June 2019
Resigned Madarame, Tetsuji as Director
24 April 2018
Appointed Katayama, Hiroyuki as Director
24 April 2018
Resigned Masaki, Motoyuki as Director
1 October 2017
Resigned Suzuki, Hideki as Director
1 October 2017
Appointed Kubota, Keiji as Director
1 April 2015
Appointed Suzuki, Hideki as Director
1 April 2015
Resigned Tregoning, Andrew Frederick as Secretary
1 April 2015
Resigned Takeda, Toshiaki as Director
1 April 2015
Resigned Mizukami, Shunichiro as Director
1 April 2015
Appointed Beyer, Richard Carl as Secretary
1 April 2013
Appointed Madarame, Tetsuji as Director
1 April 2013
Resigned Katohno, Mamoru as Director
1 April 2012
Resigned Nakamura, Tomohiro as Director
1 April 2012
Appointed Masaki, Motoyuki as Director
1 April 2011
Resigned Harada, Hiroki as Director
1 April 2011
Appointed Mizukami, Shunichiro as Director
1 April 2011
Appointed Katohno, Mamoru as Director
1 April 2011
Resigned Usui, Yasuyuki as Director
1 April 2010
Resigned Izumiyama, Chikara as Director
1 April 2010
Appointed Nakamura, Tomohiro as Director
1 April 2009
Resigned Nireki, Takashi as Director
1 April 2009
Resigned Yamafuji, Hiroshi as Director
1 April 2009
Appointed Harada, Hiroki as Director
1 April 2009
Appointed Takeda, Toshiaki as Director
3 February 2009
Appointed Nireki, Takashi as Director
3 February 2009
Appointed Yamafuji, Hiroshi as Director
3 February 2009
Appointed Izumiyama, Chikara as Director
3 February 2009
Appointed Usui, Yasuyuki as Director
3 February 2009
Appointed Tregoning, Andrew Frederick as 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
Limited Company
Reg. no. 03452566

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Nyk Group Europe Limited
Nyk Business Systems Europe Ltd This company Owns 75–100% of shares
Nyk Energy Transport (Atlantic) Limited Owns 75–100% of shares
Nyk LNG Shipmanagement (UK) Limited Owns 75–100% of shares
Nyk Holding (UK) Limited Owns 75–100% of shares

Filings 107

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 March 2026
18 May 2026Director's details changed
27 April 2026Director's details changed
27 April 2026Appointment of a director
9 April 2026Appointment of a director
Show all 107 filings

Some other companies at this address

Nyk Energy Transport (Atlantic) Limited
Nyk Finance (U.K.) PLC
Nyk Group Europe Limited
Nyk Holding (UK) Limited
Nyk LNG Shipmanagement (UK) Limited

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