Koei Tecmo Europe Limited

Active04506827 Private limited company
Incorporated
8 August 2002 (24 years)
Previously known as
Tecmo Koei Europe Limited (until 3 July 2014)
Koei Limited (until 11 June 2009)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Naoto Hiraoka
Hisashi Koinuma
Hidekiyo Kobayashi
Owned by
Koei Tecmo Holdings Co., Ltd
Accounts type
Full
Region
East of England
Address
Unit 403A The Spirella Building
Bridge Road
Letchworth Garden City
SG6 4ET

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Hiraoka, Naoto
Secretary · Appointed 1 April 2026
Hiraoka, Naoto
Director · Appointed 1 April 2026
Japanese
Born August 1972 (54)
Koinuma, Hisashi
Director · Appointed 1 April 2015
Japanese
Born October 1971 (55)
Kobayashi, Hidekiyo
Director · Appointed 1 October 2014
Japanese
Born May 1965 (61)
Kobayashi, Hidekiyo
Secretary · Appointed 1 October 2014
Officer history (13 former)
1 April 2026
Appointed Hiraoka, Naoto as Director
1 April 2026
Appointed Hiraoka, Naoto as Secretary
1 April 2025
Resigned Erikawa, Keiko, Mrs. as Director
1 April 2025
Resigned Erikawa, Yoichi as Director
1 April 2017
Resigned Kobayashi, Shintaro as Director
1 April 2015
Appointed Koinuma, Hisashi as Director
1 April 2015
Appointed Kobayashi, Shintaro as Director
1 October 2014
Resigned Sakaguchi, Kazuyoshi as Secretary
1 October 2014
Appointed Kobayashi, Hidekiyo as Director
1 October 2014
Appointed Kobayashi, Hidekiyo as Secretary
1 October 2014
Resigned Sakaguchi, Kazuyoshi as Director
16 June 2014
Appointed Erikawa, Keiko, Mrs. as Director
1 December 2010
Appointed Erikawa, Yoichi as Director
30 November 2010
Resigned Matsubara, Kenji as Director
1 April 2010
Resigned Iyori, Masaru as Director
1 April 2010
Resigned Matsubara, Kenji as Secretary
1 April 2010
Appointed Sakaguchi, Kazuyoshi as Director
1 April 2010
Appointed Sakaguchi, Kazuyoshi as Secretary
1 January 2008
Resigned Erikawa, Keiko, Mrs. as Director
1 April 2007
Resigned Komatsu, Kiyoshi as Secretary
1 April 2007
Appointed Matsubara, Kenji as Director
1 April 2007
Resigned Komatsu, Kiyoshi as Director
1 April 2007
Appointed Matsubara, Kenji as Secretary
28 September 2004
Appointed Iyori, Masaru as Director
25 November 2002
Appointed Komatsu, Kiyoshi as Director
8 August 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 August 2002
Resigned Company Directors Limited as Corporate Nominee Director
8 August 2002
Appointed Komatsu, Kiyoshi as Secretary
8 August 2002
Appointed Company Directors Limited as Corporate Nominee Director
8 August 2002
Appointed Erikawa, Keiko, Mrs. as Director
8 August 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Koei Tecmo Holdings Co., Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 3635

Financials

Net Assets
£26,314,948
Cash
£4,668,367
Profit Before Tax
£2,252,008
Debt Ratio
2%
Current Ratio
38.9x
Return on Equity
6%

Trend

Net Assets
£0 £20.0M £40.0M 2024 2025 £26,627,907 £26,314,948
Balance sheet detail
20252024202320222021
Fixed Assets£1,799,489£2,262,474£13,233,339£15,261,868£15,834,837
Current Assets£25,164,302£24,989,144£13,009,708£13,282,446£11,201,709
Debtors£20,464,701£20,819,611£10,003,728£10,279,087£5,566,441
Cash£4,668,367£4,169,533£3,005,980£3,003,359£2,661,614
Creditors (< 1 year)£647,139£622,315£819,805£779,851£700,439
Net Current Assets£24,517,163£24,366,829£12,189,903£12,502,595£10,501,270
Net Assets£26,314,948£26,627,907
Shareholder Funds£26,314,948£26,627,907£25,423,242£27,764,463£26,336,107

Turnover£5,251,074£7,589,877£8,845,850
Cost of Sales£2,065,230£5,125,915£6,021,494
Gross Profit£3,185,844£2,463,962£2,824,356
Admin Expenses£1,501,887£1,043,985£664,450(£401,041)
Staff Costs£604,095£553,180£494,604£458,696£421,388
Operating Profit£558,127£1,417,540£1,951,128
Profit Before Tax£2,252,008£2,133,191£1,110,241£1,960,600£2,570,862
Tax£564,967£328,526£651,462£532,244£353,420
Profit for Period£1,687,041£1,804,665£458,779£1,428,356£2,217,442

Filings 93

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates13 August 2026
13 August 2026Full accounts31 March 2026
18 May 2026Appointment of a secretary
18 May 2026Appointment of a director
22 August 2025Full accounts31 March 2025
Show all 93 filings

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