RICOH UK LIMITED

Overview

Company Name	RICOH UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01271033
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RICOH UK LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is RICOH UK LIMITED located?

Registered Office Address	900 Pavilion Drive Northampton Business Park NN4 7RG Northampton England
Undeliverable Registered Office Address	No

What were the previous names of RICOH UK LIMITED?

Previous Company Names
Company Name	From	Until
IKON OFFICE SOLUTIONS LIMITED	Mar 01, 2010	Mar 01, 2010
IKON OFFICE SOLUTIONS PLC	Sep 27, 1996	Sep 27, 1996
ERSKINE LIMITED	Feb 15, 1991	Feb 15, 1991
ERSKINE COMMUNICATIONS LTD	Mar 17, 1986	Mar 17, 1986
ERSKINE HOUSE SERVICES LIMITED	Dec 31, 1978	Dec 31, 1978
BOTHMARCA LIMITED	Jul 29, 1976	Jul 29, 1976

What are the latest accounts for RICOH UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RICOH UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for RICOH UK LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Full accounts made up to Mar 31, 2025	35 pages	AA

Aug 04, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Appointment of Mr Christopher Paul Hopton as a director on Mar 05, 2025	2 pages	AP01

Mar 12, 2025	Termination of appointment of Nicola Clare Downing as a director on Mar 05, 2025	1 pages	TM01

Mar 12, 2025	Termination of appointment of Nicola Clare Downing as a secretary on Mar 05, 2025	1 pages	TM02

Dec 13, 2024	Full accounts made up to Mar 31, 2024	35 pages	AA

Aug 06, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Termination of appointment of Philip Joseph Keoghan as a director on Jun 30, 2024	1 pages	TM01

Dec 21, 2023	Full accounts made up to Mar 31, 2023	37 pages	AA

Oct 02, 2023	Appointment of Mr Timothy Ian Stuart as a director on Oct 02, 2023	2 pages	AP01

Oct 02, 2023	Termination of appointment of David Mills as a director on Oct 02, 2023	1 pages	TM01

Aug 17, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Registered office address changed from Ricoh House 800 Pavilion Drive Northampton NN4 7YL to 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG on Apr 17, 2023	1 pages	AD01

Oct 17, 2022	Full accounts made up to Mar 31, 2022	33 pages	AA

Sep 05, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Full accounts made up to Mar 31, 2021	36 pages	AA

Aug 09, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Full accounts made up to Mar 31, 2020	38 pages	AA

Aug 05, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Termination of appointment of Richard Martin Hewitt as a director on Dec 31, 2019	1 pages	TM01

Sep 20, 2019	Full accounts made up to Mar 31, 2019	29 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Full accounts made up to Mar 31, 2018	26 pages	AA

Aug 06, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

Oct 12, 2017	Full accounts made up to Mar 31, 2017	23 pages	AA

View All Filings

Who are the officers of RICOH UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOPTON, Christopher Paul Pavilion Drive Northampton Business Park NN4 7RG Northampton 900 England	Mar 05, 2025		Director	Pavilion Drive Northampton Business Park NN4 7RG Northampton 900 England	England	British	1981-7	333363660001
STUART, Timothy Ian Pavilion Drive Northampton Business Park NN4 7RG Northampton 900 England	Oct 02, 2023		Director	Pavilion Drive Northampton Business Park NN4 7RG Northampton 900 England	United Kingdom	British	1975-2	201132810001
BRYANT, Ian Stuart Macdonald Ash Cottage High Street Henham CM22 6AR Bishops Stortford Hertfordshire		Jul 31, 1994	Secretary	Ash Cottage High Street Henham CM22 6AR Bishops Stortford Hertfordshire		British		159370002
DOWNING, Nicola Clare Triton Street NW1 3BF London 20	Apr 01, 2010	Mar 05, 2025	Secretary	Triton Street NW1 3BF London 20		British		150457880001
SIMPSON, Peter John Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex	Jul 31, 1993	Oct 29, 2010	Secretary	Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex		British		712540001
BURCHAM, Robert James Mere House Frensham GU10 3EB Farnham Surrey		Oct 18, 1993	Director	Mere House Frensham GU10 3EB Farnham Surrey		British	1947-9	67351740001
CHAPMAN, John Michael Brookwood Farm Ashurst BN44 3AW Steyning West Sussex		Jul 31, 1994	Director	Brookwood Farm Ashurst BN44 3AW Steyning West Sussex		British	1945-1	36088920001
CRABB, Ian Denis 12 Onslow Mews West South Kensington SW7 3AF London	Oct 01, 1992	Mar 06, 1998	Director	12 Onslow Mews West South Kensington SW7 3AF London		British	1959-2	70017710001
DINKELACKER, Kurt Eric 53 Braeburn Road Havertown Pensylvania 19083 United States Of America Usa	Dec 01, 1994	Dec 05, 1994	Director	53 Braeburn Road Havertown Pensylvania 19083 United States Of America Usa		Usa	1953-8	38352430001
DOWNING, Nicola Clare Pavilion Drive Northampton Business Park NN4 7RG Northampton 900 England	Apr 30, 2016	Mar 05, 2025	Director	Pavilion Drive Northampton Business Park NN4 7RG Northampton 900 England	England	British	1974-9	107713220002
FORESE, James John P O Box 834 Valley Forge Pennsylvania 19482-0834 Usa	Oct 22, 1997	Feb 25, 2003	Director	P O Box 834 Valley Forge Pennsylvania 19482-0834 Usa		American	1935-12	53694430002
HEWITT, Richard Martin Triton Street NW1 3BF London 20	Apr 01, 2010	Dec 31, 2019	Director	Triton Street NW1 3BF London 20	United Kingdom	British	1961-5	38624280002
KEOGHAN, Philip Joseph Pavilion Drive Northampton Business Park NN4 7RG Northampton 900 England	Nov 23, 1998	Jun 30, 2024	Director	Pavilion Drive Northampton Business Park NN4 7RG Northampton 900 England	England	British	1955-6	16592140003
MCGILLIVRAY, Brian Roselands Crockham Hill TN8 6SR Edenbridge Kent		Jun 30, 1993	Director	Roselands Crockham Hill TN8 6SR Edenbridge Kent	England	British	1941-8	159400001
MILLS, David Pavilion Drive Northampton Business Park NN4 7RG Northampton 900 England	Jul 31, 1993	Oct 02, 2023	Director	Pavilion Drive Northampton Business Park NN4 7RG Northampton 900 England	England	British	1958-7	72326700002
MULFORD, Colin Peter The Priory 79 Peddars Lane Stanbridge LU7 9JD Leighton Buzzard Bedfordshire	Jul 14, 1995	Nov 30, 1996	Director	The Priory 79 Peddars Lane Stanbridge LU7 9JD Leighton Buzzard Bedfordshire	United Kingdom	British	1958-9	45334640001
PRASTKA, Christopher Richard Cedars 26 Portman Park TN9 1LW Tonbridge Kent	Nov 23, 1998	Apr 01, 2010	Director	Cedars 26 Portman Park TN9 1LW Tonbridge Kent	United Kingdom	British	1961-6	38634910001
ROBERJOT, Paul Anthony The Gallops Middleton Common Road Westmeston BN6 8SF Hassocks West Sussex	Sep 18, 1996	Nov 28, 1996	Director	The Gallops Middleton Common Road Westmeston BN6 8SF Hassocks West Sussex		British	1954-3	10397700001
WINHAM, Ian Peter Triton Street NW1 3BF London 20	Apr 30, 2009	Apr 30, 2016	Director	Triton Street NW1 3BF London 20	England	British	1959-3	121059770003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICOH UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ricoh Europe Holdings Plc

Apr 06, 2016

Triton Street

NW1 3BF London

England

Legal Form	Plc
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Registrar Of Companies For England And Wales
Registration Number	6273215

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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