Sega Europe Limited
Company Profile
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MediumSega Europe Limited
01669057•Private Limited With Share Capital
Building 12, Chiswick Business Park, London, W45AN
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Incorporated
04/10/1982
Company Age
43 years
Directors
6
Employees
223
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Sega Europe Limited (01669057) is a private limited with share capital incorporated on 04/10/1982 (43 years old) and registered in london, W45AN. The company operates under SIC code 96090 - other service activities n.e.c..
We are a unit of individuals, passionate about entertaining the world with creative, innovative experiences while being part of a vibrant gaming community. think of us as a big global company with the resources to match, coupled with a place where everyone knows each other on a first-name basis, wor...
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 04/10/1982
W45AN
223 employees
Financial Overview
Total Assets
£908.96M
Liabilities
£146.72M
Net Assets
£762.23M
Turnover
£148.83M
Cash
£72.29M
Key Metrics
223
Employees
6
Directors
1
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Capital Allotment Shares
Category:Capital
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:14-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:14-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:14-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:14-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:14-09-2023
Capital Allotment Shares
Category:Capital
Date:01-09-2023
Capital Allotment Shares
Category:Capital
Date:16-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2023
Capital Allotment Shares
Category:Capital
Date:15-12-2022
Capital Allotment Shares
Category:Capital
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2022
Second Filing Of Director Termination With Name
Category:Officers
Date:16-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:14-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:01-09-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Capital Allotment Shares
Category:Capital
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Capital Allotment Shares
Category:Capital
Date:15-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Resolution
Category:Resolution
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2012
Termination Director Company With Name
Category:Officers
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:14-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Legacy
Category:Officers
Date:20-09-2009
Import / Export
Imports
12 Months10
60 Months55
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025
Trading Addresses
Building 12, Chiswick Business Park, London, W4 5An, W45ANRegistered
70-74 Harvey Centre, Harlow, Essex, CM201XS
Chiswick Business Park, 566 Chiswick High Road, London, W45YA
Hamleys Of London, 188-196 Regent Street Soho, London, W1B5BT
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