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Ricoh Europe Asp Limited

04111195

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Triton Street, London, NW1 3BF
Incorporated 20/11/2000

Previously known as

Nrg Direct Limited · until 01/12/2009
Nrg Research Limited · until 27/08/2003
Nrg Group Uk Limited · until 13/07/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Timothy Ian Stuart

director · Since 03/07/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 11 other boards

Mr Seiya Iwanaga

director · Since 01/07/2021

COMPANY DIRECTOR

JAPANESE · UNITED KINGDOM · Age 55

Also on 4 other boards

Timothy Ian Stuart

director · Since 03/07/2019

British · United Kingdom · Age 51

Seiya Iwanaga

director · Since 01/07/2021

Japanese · United Kingdom · Age 55

Former

Stephen John King

director · Resigned 25/01/2002

Peter Henry Holmes-Johnson

director · Resigned 20/08/2003

Alan Gerard Schmidt

director · Resigned 20/08/2003

Nrg Corporate Services Ltd

corporate secretary · Resigned 14/01/2005

Peter Henry Holmes-Johnson

secretary · Resigned 31/08/2005

Thomas Wilhemus Gerardus Franken

director · Resigned 30/09/2008

James Howard Potter

director · Resigned 09/12/2010

Shiro Sasaki

director · Resigned 01/04/2011

Shuzo Saito

director · Resigned 01/08/2012

Haruhisa Sakai

director · Resigned 19/07/2013

Akira Oyama

director · Resigned 01/04/2014

Ian Peter Winham

director · Resigned 30/04/2016

Hiroshi Osawa

director · Resigned 30/04/2016

Koichiro Tominaga

director · Resigned 30/04/2018

Kyoichiro Fujimoto

director · Resigned 30/09/2020

David Mills

director · Resigned 02/10/2023

Nicola Clare Downing

secretary · Resigned 05/03/2025

Nicola Clare Downing

director · Resigned 05/03/2025

Persons with Significant Control

Ricoh Europe Holdings Plc

75–100% shares
75–100% votes
Appoint directors

20, Triton Street, London, NW1 3BF

Reg: 6273215 · Registrar Of Companies For England And Wales · Plc

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line120 Triton Street
2026-07-21

20 TRITON STREET

post townLondon
2026-07-21

LONDON