Sega Europe Limited

Active01669057 Private limited company
Incorporated
4 October 1982 (44 years)
Industry
Other service activities n.e.c. (96090)
Directors
Yusuke Suai
Kikuo Masumoto
Owned by
Sega Sammy Holdings Inc
Accounts type
Full
Region
Greater London
Address
Building 12 Chiswick Business Park
566 Chiswick High Road
London
W4 5AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Canadian
Born February 1980 (46)
Finegold, Daniel
Secretary · Appointed 1 April 2026
Suai, Yusuke, Mr.
Director · Appointed 1 April 2026
Japanese
Born October 1976 (50)
Masumoto, Kikuo
Director · Appointed 1 April 2025
Japanese
Born October 1971 (55)
Post, Jurgen, Mr.
Director · Appointed 1 January 2024
Dutch
Born April 1963 (63)
Utsumi, Shuji
Director · Appointed 1 April 2021
Japanese
Born April 1961 (65)
Director · Appointed 6 August 2010
Japanese
Born February 1967 (59)
Officer history (51 former)
1 July 2026
Appointed Pelletier-Normand, Alexandre as Director
1 April 2026
Appointed Finegold, Daniel as Secretary
1 April 2026
Appointed Suai, Yusuke, Mr. as Director
31 March 2026
Resigned Ormrod, Nicola as Secretary
1 April 2025
Appointed Masumoto, Kikuo as Director
1 January 2024
Appointed Post, Jurgen, Mr. as Director
31 December 2023
Resigned Dale, Gary Robert as Director
31 December 2023
Resigned Ichinose, Katsuhiro as Director
31 December 2023
Resigned Heaton, Timothy Paul as Director
1 April 2022
Appointed Ichinose, Katsuhiro as Director
31 January 2022
Resigned Ward, David Jonathon as Director
1 April 2021
Appointed Utsumi, Shuji as Director
31 July 2020
Resigned Matsubara, Kenji as Director
12 June 2020
Appointed Heaton, Timothy Paul as Director
7 February 2019
Appointed Dale, Gary Robert as Director
11 December 2017
Resigned Bergstresser, Christopher John as Director
1 September 2017
Appointed Bergstresser, Christopher John as Director
30 June 2017
Resigned Post, Jurgen as Director
30 March 2017
Resigned Satomi, Haruki as Director
1 April 2015
Resigned Sugino, Yukio as Director
1 April 2015
Appointed Matsubara, Kenji as Director
29 June 2012
Resigned Tsurumi, Naoya as Director
29 June 2012
Resigned Hayes, Michael as Director
1 June 2012
Appointed Satomi, Haruki as Director
1 June 2012
Appointed Post, Jurgen as Director
1 June 2012
Appointed Sugino, Yukio as Director
16 June 2011
Resigned Ward, David Jonathon as Director
15 June 2011
Appointed Ward, David Jonathon as Director
15 June 2011
Appointed Ward, David Jonathon as Director
6 August 2010
Appointed Miyazaki, Tatsuyuki as Director
29 May 2009
Resigned Maeda, Masanao as Director
9 September 2008
Resigned Okamura, Hideki as Director
25 April 2007
Appointed Ormrod, Nicola as Secretary
25 April 2007
Resigned Steel, Nicola as Secretary
23 November 2006
Resigned Oguchi, Hisoa as Director
15 November 2004
Resigned Hirai, Yukitomo as Director
30 July 2004
Appointed Hirai, Yukitomo as Director
29 July 2004
Appointed Maeda, Masanao as Director
20 April 2004
Appointed Steel, Nicola as Secretary
20 April 2004
Resigned Dooner, Nigel as Secretary
20 April 2004
Appointed Hayes, Michael as Director
31 March 2004
Appointed Dooner, Nigel as Secretary
31 March 2004
Resigned Barron, David as Secretary
11 February 2004
Appointed Okamura, Hideki as Director
11 February 2004
Resigned Maeda, Masanao as Director
11 February 2004
Resigned Sherlock, Michael Vincent as Director
10 July 2003
Appointed Oguchi, Hisoa as Director
10 July 2003
Resigned Tetsu, Kayama as Director
25 February 2003
Appointed Sherlock, Michael Vincent as Director
25 February 2003
Resigned Barron, David as Director
6 January 2003
Resigned Pennington, Roger Stuart as Secretary
5 July 2002
Appointed Tsurumi, Naoya as Director
5 July 2002
Resigned Sakai, Yoshio as Director
28 January 2002
Appointed Pennington, Roger Stuart as Secretary
16 June 2001
Resigned Miyake, Kazutoshi as Director
15 June 2001
Appointed Maeda, Masanao as Director
15 June 2001
Resigned Irimajiri, Shoichiro as Director
15 June 2001
Appointed Tetsu, Kayama as Director
15 June 2001
Appointed Sakai, Yoshio as Director
15 June 2001
Resigned Nakanishi, Nobuo as Director
15 June 2001
Resigned Hirose, Sadahiko as Director
31 December 2000
Resigned Measday, Philippa Jane as Secretary
31 December 2000
Resigned Cecillon, Jean Francois as Director
6 September 1999
Resigned Nakayama, Hayao as Director
6 September 1999
Appointed Cecillon, Jean Francois as Director
6 September 1999
Resigned Usui, Okitane as Director
6 September 1999
Resigned Naito, Tsuneo as Director
6 September 1999
Appointed Irimajiri, Shoichiro as Director
9 October 1998
Resigned Dooner, Nigel as Secretary
9 October 1998
Appointed Dooner, Nigel as Secretary
5 August 1998
Appointed Hirose, Sadahiko as Director
27 July 1998
Resigned Seita, Yukifusa as Director
6 October 1997
Resigned Miller, Malcolm Myer as Director
20 June 1997
Appointed Usui, Okitane as Director
20 June 1997
Resigned Takeshita, Naoyoshi as Director
21 May 1997
Appointed Seita, Yukifusa as Director
20 August 1996
Appointed Measday, Philippa Jane as Secretary
8 August 1996
Resigned Corder, Rachel Anne as Secretary
22 May 1996
Appointed Nakanishi, Nobuo as Director
19 January 1996
Resigned Sharam, Alan as Director
19 January 1996
Resigned Jafrato, Barry as Director
18 September 1995
Appointed Corder, Rachel Anne as Secretary
31 August 1995
Resigned Fairlie, Michele Clarissa as Secretary
8 August 1995
Resigned Cohen, Jeffrey as Director
29 June 1995
Appointed Takeshita, Naoyoshi as Director
29 June 1995
Resigned Kinoshita, Koichi as Director
29 June 1995
Resigned Yagi, Kunimasa as Director
30 April 1995
Resigned Herman, Frank Ephraim as Director
25 November 1994
Resigned Opzoomer, Mark William as Director
25 November 1994
Appointed Cohen, Jeffrey as Director
26 September 1994
Appointed Miller, Malcolm Myer as Director
29 April 1994
Resigned Hayashi, Shigekazu as Director
29 April 1994
Resigned Sakurai, Daizaburo as Director
29 April 1994
Appointed Barron, David as Director
29 April 1994
Appointed Kinoshita, Koichi as Director
29 April 1994
Appointed Miyake, Kazutoshi as Director
25 March 1994
Resigned Alexander, Nicholas Edward as Director
19 July 1993
Appointed Fairlie, Michele Clarissa as Secretary
5 June 1992
Appointed Jafrato, Barry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sega Sammy Holdings Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporation
Reg. no. 0104-01-055278

Filings 325

DateDescriptionMade Up ToPagesPDF
7 October 2026Insolvency filing
7 October 2026Share capital filing
7 October 2026Statement of capital
7 October 2026Resolutions
22 September 2026Confirmation statement with no updates12 September 2026
Show all 325 filings

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