opendata.bot
Company number
01669057

SEGA EUROPE LIMITED

Officer · FINEGOLD, Daniel and 57 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
SEGA EUROPE LIMITED
Company number
01669057
Registered office
BUILDING 12 CHISWICK BUSINESS PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5AN, ENGLAND
Company type
Private Limited Company
Incorporated on
4 October 1982
Status
Active
Age
43 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
26 Sept 2026
Confirmation statement — last
12 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 51 resigned

secretary
Appointed 01/04/2026
Active
director
Appointed 01/04/2025
Active
director
Appointed 06/08/2010
Active
director
Appointed 01/07/2026
Active
director
Appointed 01/01/2024
Active
director
Appointed 01/04/2026
Active
director
Appointed 01/04/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Sega Sammy Holdings Inc
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Sega Sammy Holdings Inc name only
owns 75–100% of shares Notified 06/04/2016 Controls 9 companies

Serving officers

secretary Appointed 01/04/2026
director Appointed 01/04/2025
director Appointed 06/08/2010
director Appointed 01/07/2026
director Appointed 01/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2026 Director appointed PELLETIER-NORMAND, Alexandre
01/04/2026 Director appointed SUAI, Yusuke, Mr.
01/04/2026 Secretary appointed FINEGOLD, Daniel
31/03/2026 Secretary resigned ORMROD, Nicola
01/04/2025 Director appointed MASUMOTO, Kikuo
01/01/2024 Director appointed POST, Jurgen, Mr.
31/12/2023 Director resigned ICHINOSE, Katsuhiro
31/12/2023 Director resigned HEATON, Timothy Paul
31/12/2023 Director resigned DALE, Gary Robert
01/04/2022 Director appointed ICHINOSE, Katsuhiro
31/01/2022 Director resigned WARD, David Jonathon
01/04/2021 Director appointed UTSUMI, Shuji
31/07/2020 Director resigned MATSUBARA, Kenji
12/06/2020 Director appointed HEATON, Timothy Paul
07/02/2019 Director appointed DALE, Gary Robert
11/12/2017 Director resigned BERGSTRESSER, Christopher John
01/09/2017 Director appointed BERGSTRESSER, Christopher John
30/06/2017 Director resigned POST, Jurgen
30/03/2017 Director resigned SATOMI, Haruki
06/04/2016 Person with significant control added Sega Sammy Holdings Inc

Financial highlights

No figures could be read from the accounts filed on 08 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SEGA EUROPE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RP04SH01 — second-filing-capital-allotment-shares
capital
RP04SH01 — second-filing-capital-allotment-shares
capital
RP04SH01 — second-filing-capital-allotment-shares
capital
RP04SH01 — second-filing-capital-allotment-shares
capital
RP04SH01 — second-filing-capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-full
accounts

Charges

1 outstanding · 7 satisfied

Deed of charge over credit balances — persons entitled: Barclays Bank PLC
outstanding
Deposit agreement to secure own liabilities — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of rent deposit — persons entitled: Kingsgrange Limited
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Security trust deed — persons entitled: The Governor and Company of the Bank of Scotland).(As Trustee and Security Agent for the Creditors
fully-satisfied
Legal charge — persons entitled: Standard Chartered Bankas Agent and Trustee for the Banks as Defined.
fully-satisfied
Mortgage debenture — persons entitled: Coutts & Company
fully-satisfied
Mortgage debenture — persons entitled: County Bank Limited.
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Sega Europe Limited — W4 5AN
Tier 3 · renews 25/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SEGA EUROPE LIMITED?
According to the official registry, the company number of SEGA EUROPE LIMITED is 01669057.
Where is SEGA EUROPE LIMITED registered?
The registered office is BUILDING 12 CHISWICK BUSINESS PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5AN, ENGLAND.
Who runs SEGA EUROPE LIMITED?
FINEGOLD, Daniel is listed among the officers of SEGA EUROPE LIMITED.
What is the SIC code of SEGA EUROPE LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls SEGA EUROPE LIMITED?
Sega Sammy Holdings Inc is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of SEGA EUROPE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does SEGA EUROPE LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 7 already satisfied.

About SEGA EUROPE LIMITED (01669057)

SEGA EUROPE LIMITED is a private limited company incorporated on 4 October 1982 and registered in the United Kingdom under company number 01669057. Its registered office is at BUILDING 12 CHISWICK BUSINESS PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5AN, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2025. 58 active officers are on record , and the person with significant control is Sega Sammy Holdings Inc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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