BANDAI NAMCO AMUSEMENT EUROPE LIMITED

🌳Matureactive
02824795 · ltd · incorporated 1993-06-07
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 20.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Other amusement and recreation activities n.e.c.
Sector: Arts, entertainment & recreation
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 76/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 20.0y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 20.0 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
32 officers (8 active, 32 linked, 25 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
187 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (79 events)Click to expand
  1. 2026-04-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-01
    SOGO, Shunji appointed
    director
  3. 2025-09-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2025-08-01
    IWATA, Koji appointed
    director
  5. 2025-08-01
    KOJIMA, Kazuichi appointed
    director
  6. 2025-08-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-08-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-07-25
    📄
    legacy
    capital · SH20
  9. 2025-07-25
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  10. 2025-07-25
    ⚠️
    legacy
    insolvency · CAP-SS
  11. 2025-07-25
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2025-07-23
    📄
    capital-allotment-shares
    capital · SH01
  13. 2024-10-17
    JENNINGS, Sarah Kate appointed
    secretary
  14. 2024-10-17
    BRADLEY, Raymond resigned
    secretary
  15. 2024-10-17
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  16. 2024-10-17
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2024-08-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2024-08-01
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  19. 2024-01-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2023-07-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2023-04-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2023-04-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2023-04-01
    KOMORI, Kunito appointed
    director
  24. 2023-03-31
    AOYAMA, Muneo resigned
    director
  25. 2023-01-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2022-10-31
    AOYAMA, Muneo appointed
    director
  27. 2022-10-31
    KOMORI, Kunito resigned
    director
  28. 2022-10-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2022-10-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2022-10-13
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  31. 2022-04-01
    MCKENZIE, John appointed
    director
  32. 2021-04-01
    KOMORI, Kunito appointed
    director
  33. 2021-03-31
    NINOMIYA, Kazuhiro resigned
    director
  34. 2020-04-01
    NINOMIYA, Kazuhiro appointed
    director
  35. 2020-03-31
    HATTORI, Tomohiro resigned
    director
  36. 2015-04-01
    HATTORI, Tomohiro appointed
    director
  37. 2015-03-31
    YOSHIDA, Hitoshi resigned
    director
  38. 2012-01-01
    YOSHIDA, Hitoshi appointed
    director
  39. 2011-12-31
    NEVIN, Michael resigned
    director
  40. 2010-12-31
    INO, Shuhei resigned
    director
  41. 2010-12-31
    TACHIBANA, Masahiro resigned
    director
  42. 2009-03-31
    KAWAKAMI, Kuniyuki resigned
    director
  43. 2008-04-01
    KAWAKAMI, Kuniyuki appointed
    director
  44. 2008-04-01
    TACHIBANA, Masahiro appointed
    director
  45. 2008-03-31
    AOYAGI, Akira resigned
    director
  46. 2008-03-31
    HIGASHI, Jun resigned
    director
  47. 2007-01-01
    IKI, Shunji resigned
    director
  48. 2007-01-01
    INO, Shuhei appointed
    director
  49. 2006-07-06
    🔒
    Charge registered #1
    Lender: Romford Brewery (No.1) Limited and Romford Brewery (No.2) Limited
  50. 2006-04-01
    ASAMI, Kazuo resigned
    director
Showing most recent 50 of 79 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

70/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-07-25: legacy

Group structure

Bandai Namco Holdings Uk Ltd. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Bandai Namco Holdings Uk Ltd.
Corporate parent · holds 75-100% shares
ultimate parent
BANDAI NAMCO AMUSEMENT EUROPE LIMITED
This company · 02824795

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Bandai Namco Holdings Uk Ltd.
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1993-06-07
Jurisdictionengland-wales
Primary SIC93290 — Other amusement and recreation activities n.e.c.

Registered office

37-39 Kew Foot Road
Richmond
TW9 2SS
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-06-21
Last: 2026-06-07

Officers (8 active · 24 resigned)

JENNINGS, Sarah Kate
secretary · appointed 2024-10-17
View their other companies + combined net worth →
Active
BRADLEY, Raymond
director · ~61y · appointed 1999-01-01
View their other companies + combined net worth →
Active
IWATA, Koji
director · ~53y · appointed 2025-08-01
View their other companies + combined net worth →
Active
KOJIMA, Kazuichi
director · ~49y · appointed 2025-08-01
View their other companies + combined net worth →
Active
KOMORI, Kunito
director · ~56y · appointed 2023-04-01
View their other companies + combined net worth →
Active
MCKENZIE, John
director · ~61y · appointed 2022-04-01
View their other companies + combined net worth →
Active
MILLWARD, Philip Mark
director · ~64y · appointed 2002-04-30
View their other companies + combined net worth →
Active
SOGO, Shunji
director · ~54y · appointed 2026-04-01
View their other companies + combined net worth →
Active
BRADLEY, Raymond
secretary · appointed 1999-09-24 · resigned 2024-10-17
Resigned
ISSAC, David
secretary · appointed 1997-01-08 · resigned 1999-09-24
Resigned
GRAY'S INN SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1993-06-07 · resigned 1997-01-08
Resigned
AOYAGI, Akira
director · ~66y · appointed 1997-06-17 · resigned 2008-03-31
Resigned
AOYAMA, Muneo
director · ~48y · appointed 2022-10-31 · resigned 2023-03-31
Resigned
ASAMI, Kazuo
director · ~71y · appointed 2005-04-28 · resigned 2006-04-01
Resigned
BOLLOM, John Anthony
director · ~73y · appointed 1993-08-03 · resigned 1998-05-08
Resigned
HATTORI, Tomohiro
director · ~55y · appointed 2015-04-01 · resigned 2020-03-31
Resigned
HAYES, Kevin
director · ~75y · appointed 1993-08-03 · resigned 1995-02-28
Resigned
HIGASHI, Jun
director · ~73y · appointed 2005-04-01 · resigned 2008-03-31
Resigned
IKI, Shunji
director · ~87y · appointed 1993-08-03 · resigned 2007-01-01
Resigned
INO, Shuhei
director · ~76y · appointed 2007-01-01 · resigned 2010-12-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Romford Brewery (No.1) and Romford Brewery (No.2)
Romford Brewery (No.1) Limited and Romford Brewery (No.2) Limited
Rent deposit deed1 property06/07/2006
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (187 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-21
appoint-person-director-company-with-name-date
officers · AP01
2026-04-27
accounts-with-accounts-type-full
accounts · AA
2025-09-29
appoint-person-director-company-with-name-date
officers · AP01
2025-08-01
appoint-person-director-company-with-name-date
officers · AP01
2025-08-01
legacy
capital · SH20
2025-07-25
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-07-25
legacy
insolvency · CAP-SS
2025-07-25
resolution
resolution · RESOLUTIONS
2025-07-25
capital-allotment-shares
capital · SH01
2025-07-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-09
appoint-person-secretary-company-with-name-date
officers · AP03
2024-10-17
termination-secretary-company-with-name-termination-date
officers · TM02
2024-10-17
accounts-with-accounts-type-full
accounts · AA
2024-08-27
change-sail-address-company-with-old-address-new-address
address · AD02
2024-08-01