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Nintendo Of Europe Se

Nintendo Of Europe Se is an active company incorporated on 1 January 2001 with the registered office located in . Nintendo Of Europe Se was registered 24 years ago.
Status
Active
Active since incorporation
Company No
FC022968
Overseas company
Age
24 years
Incorporated 1 January 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Address
235 Goldsteinstrasse
Frankfurt Am Main
60528
Germany
Same address since incorporation
Telephone
03456050247
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Member Of The Management Board • Spanish • Lives in Spain • Born in Aug 1963
Director • Japanese • Lives in Germany • Born in Dec 1980
Director • French • Lives in France • Born in Nov 1965
Director • Member Of The Management Board • French • Lives in Germany • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2003–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£846.32M
Increased by £212.66M (+34%)
Turnover
£2.14B
Decreased by £182.75M (-8%)
Employees
1.12K
Increased by 120 (+12%)
Total Assets
£1.34B
Decreased by £132.39M (-9%)
Total Liabilities
-£547.05M
Decreased by £487.59M (-47%)
Net Assets
£793.81M
Increased by £355.19M (+81%)
Debt Ratio (%)
41%
Decreased by 29.43% (-42%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 23 Oct 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
UK Establishment Changed
11 Months Ago on 8 Nov 2024
Stephan Christian Max Bole Resigned
1 Year 1 Month Ago on 31 Aug 2024
UK Establishment Changed
1 Year 7 Months Ago on 21 Mar 2024
Luciano Perena Lopez Appointed
1 Year 9 Months Ago on 12 Jan 2024
Laurent Lucien Gilbert Fischer Appointed
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Koji Miyake Resigned
3 Years Ago on 19 Sep 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 23 Oct 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR005889 Person Authorised to Represent terminated 13/07/2012 david yarnton
Submitted on 12 Mar 2025
Termination of appointment of Stephan Christian Max Bole as a director on 31 August 2024
Submitted on 17 Jan 2025
Alteration of constitutional documents on 1 August 2024
Submitted on 3 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Miscellaneous
Submitted on 18 Dec 2024
Details changed for a UK establishment - BR005889 Name Change Nintendo of europe ag,Name Change
Submitted on 8 Nov 2024
Change of registered name of an overseas company on Nintendo of europe ag from Nintendo of europe ag
Submitted on 23 Oct 2024
Details changed for an overseas company - Change in Legal Form 01/08/24 Limited Liability Company (Gmbh) to a German Stock Company (Ag)
Submitted on 1 Oct 2024
Appointment of Laurent Lucien Gilbert Fischer as a director on 12 January 2024
Submitted on 7 May 2024
Repayment History
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