Company information:
N.S.A. U.K. Limited (No: 02063183)
Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM
Status: Active
Incorporated: 10-Oct-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 52290 - Other transportation support activities
Current Director: THOMAS EKHAUGEN ( DOB: Jul-1971 From: Nov-2017 )
Current Director: KATSUMI NAGATA ( DOB: Jul-1968 From: Apr-2023 )
Current Director: KO TAKIKAWA ( DOB: May-1968 From: Apr-2012 )
Current Director: GRAEME WARDHAUGH ( DOB: Nov-1962 From: Apr-2024 )
Resigned Director: EDWIN GEORGE ATKIN ( DOB: Feb-1950 From: Jan-2002 To: Feb-2014 )
Resigned Director: NIELS RONALD BUGGE ( DOB: Feb-1967 From: Nov-2005 To: Apr-2008 )
Resigned Director: KOJI ENDO ( DOB: Jun-1959 From: Jul-2013 To: Jun-2018 )
Resigned Director: OYVIND ERVIK ( DOB: Aug-1959 From: May-2011 To: Nov-2017 )
Resigned Director: KEN FUJII ( DOB: Oct-1953 From: Jun-2004 To: Jul-2010 )
Resigned Director: KEN FUJII ( DOB: Oct-1953 From: Jun-2014 To: Aug-2015 )
Resigned Director: SHU GOMI ( DOB: Sep-1944 From: Jun-2000 To: Jul-2002 )
Resigned Director: CARL-JOHAN WILHELM BERTILSSON HAGMAN ( DOB: Jan-1966 From: Sep-2009 To: May-2011 )
Resigned Director: KARL KRISTIAN HAUGER ( DOB: Mar-1941 From: Jun-1996 To: Apr-2000 )
Resigned Director: KATSUHARU HIKITA ( DOB: Feb-1939 From: Jun-1993 To: Jun-1996 )
Resigned Director: TOSHIHIKO KAIMORI ( DOB: Jun-1964 From: Jun-2018 To: Apr-2020 )
Resigned Director: MASAHIRO KIMI ( DOB: Apr-1961 From: Jul-2010 To: Apr-2012 )
Resigned Director: TOSHIHIKO KOIZUMI ( DOB: Aug-1948 From: Jun-2003 To: Jun-2011 )
Resigned Director: EISUKE KUKITA ( DOB: Jun-1949 From: Apr-1995 To: Apr-2000 )
Resigned Director: OYVIND LARSEN ( DOB: Apr-1943 From: Apr-1992 To: Jun-1996 )
Resigned Director: SEIKI MATSUMOTO ( DOB: Feb-1944 From: Apr-1998 To: Jul-2002 )
Resigned Director: HIROSHI MIYAKAWA ( DOB: Jun-1923 From: Apr-1992 To: Jun-1993 )
Resigned Director: KAZURO MORI ( DOB: Apr-1960 From: Jun-2014 To: Jun-2018 )
Resigned Director: OSAMU MORIGUCHI ( DOB: Jul-1951 From: Jun-2011 To: Jun-2014 )
Resigned Director: AKIRA NAKAJIMA ( DOB: Dec-1953 From: Jul-2002 To: Jun-2014 )
Resigned Director: HIROSHI NANJO ( DOB: Nov-1954 From: Jun-2015 To: Jun-2016 )
Resigned Director: SHIGERU NARA ( DOB: Jun-1947 From: Jun-2004 To: Nov-2005 )
Resigned Director: TSUYOSHI OKURA ( DOB: Oct-1960 From: Jun-2016 To: Apr-2023 )
Resigned Director: TOSHIMASA SAKAE ( DOB: Dec-1951 From: Apr-1998 To: Feb-2002 )
Resigned Director: MASAYUKI SAKAGAMI ( DOB: May-1935 From: Apr-1992 To: Apr-1998 )
Resigned Director: SHOZO SHIMIZU ( DOB: Mar-1941 From: Jun-1996 To: Jun-2000 )
Resigned Director: TSUTOMU TAKAMIYA ( DOB: Oct-1950 From: Jul-2002 To: Jun-2004 )
Resigned Director: KARL ANDREAS TERJESEN ( DOB: Jul-1952 From: Apr-2000 To: Nov-2005 )
Resigned Director: TAKUMI TOKUNAGA ( DOB: Nov-1933 From: Apr-1992 To: Jun-1993 )
Resigned Director: MASANOBU WADA ( DOB: Jan-1947 From: Apr-1992 To: Apr-1995 )
Resigned Director: MASAO YAMADA ( DOB: Feb-1933 From: Apr-1992 To: Jun-1996 )
Resigned Director: KOICHI YANAGIDA ( DOB: May-1940 From: Jun-1996 To: Jun-2003 )
Resigned Secretary: EDWIN GEORGE ATKIN ( DOB: Feb-1950 From: Nov-1992 To: Feb-2014 )
Resigned Secretary: GORDON PRIESTLEY ( From: Apr-1992 To: Nov-1992 )
Persons of Significant Control:
Mitsui O.S.K. Lines Ltd, 1-1 Toranomon 2-Chome Minato-Ku, Tokyo, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 117,046 | 121,528 | 0.0,0.0,0.0,117046.0,121528.0 | |||
| Fixed assets / Property, plant and equipment | 84,871 | 89,353 | 0.0,0.0,0.0,84871.0,89353.0 | |||
| Fixed assets / Investments, fixed assets | 32,175 | 32,175 | 0.0,0.0,0.0,32175.0,32175.0 | |||
| Fixed assets / Investments, fixed assets / Loans to associates and joint ventures / participating interests | 32,175 | 32,175 | 0.0,0.0,0.0,32175.0,32175.0 | |||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 7,404,509 | 7,880,787 | 0.0,0.0,0.0,7404509.0,7880787.0 | |||
| Current assets / Debtors | 1,189,427 | 2,154,087 | 0.0,0.0,0.0,1189427.0,2154087.0 | |||
| Current assets / Cash at bank and on hand | 6,215,082 | 5,726,700 | 0.0,0.0,0.0,6215082.0,5726700.0 | |||
| Net current assets (liabilities) | 6,325,990 | 6,592,142 | 0.0,0.0,0.0,6325990.0,6592142.0 | |||
| Total assets less current liabilities | 6,443,036 | 6,713,670 | 0.0,0.0,0.0,6443036.0,6713670.0 | |||
| Net assets (liabilities) | 6,446,726 | 6,756,370 | 0.0,0.0,0.0,6446726.0,6756370.0 | |||
| Equity / share capital and reserves | 6,852,845 | 6,257,584 | 6,607,316 | 6,446,726 | 6,756,370 | 6852845.0,6257584.0,6607316.0,6446726.0,6756370.0 |