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Bandai Namco Holdings UK Limited

Bandai Namco Holdings UK Limited is an active company incorporated on 5 November 1991 with the registered office located in Richmond, Greater London. Bandai Namco Holdings UK Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02660506
Private limited company
Age
34 years
Incorporated 5 November 1991
Size
Unreported
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
37-39 Kew Foot Road
Richmond
TW9 2SS
United Kingdom
Address changed on 1 Aug 2024 (1 year 3 months ago)
Previous address was Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR England
Telephone
02083246000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1965
Director • Japanese • Lives in England • Born in May 1961
Director • Japanese • Lives in Japan • Born in Jul 1968
Bandai Namco Holdings INC
PSC
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Mutual Companies
Bandai Namco Amusement Europe Limited
Raymond Bradley is a mutual person.
Active
Namco UK Limited
Raymond Bradley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£24.88M
Increased by £10.45M (+72%)
Turnover
£1.75M
Increased by £74K (+4%)
Employees
9
Same as previous period
Total Assets
£81.54M
Increased by £2.72M (+3%)
Total Liabilities
-£1.82M
Decreased by £190K (-9%)
Net Assets
£79.72M
Increased by £2.91M (+4%)
Debt Ratio (%)
2%
Decreased by 0.32% (-12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Takashi Tsuji Appointed
7 Months Ago on 1 Apr 2025
Naoki Katashima Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Inspection Address Changed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Raymond Bradley Details Changed
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 7 Jun 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 29 Sep 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of Naoki Katashima as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Takashi Tsuji as a director on 1 April 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 3 Sep 2024
Register inspection address has been changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR England to Suite 5, 7th Floor 50 Broadway London SW1H 0DB
Submitted on 1 Aug 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 7 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Director's details changed for Raymond Bradley on 25 July 2023
Submitted on 26 Jul 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 7 Jun 2023
Repayment History
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