ACTIVE ENTERTAINMENT EDINBURGH LIMITED

1. Company facts

Status

active

Lifecycle

🌿 Early-stage — Trading and building — modest revenue, not yet scaled.

Jurisdiction

england-wales

Registered office

240 High Holborn, London, WC1V 7DN, England

SIC codes

56101 — Licenced restaurants; 93290 — Other amusement and recreation activities n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2027-01-02

2. Directors (3 active)

BRENT, Michael James

director · appointed 2023-08-03 · born 1/1965 (age 61)

HARMAN, Alexander David

director · appointed 2021-12-20 · born 4/1989 (age 37)

MARUYAMA, Yoshikazu

director · appointed 2021-12-20 · born 10/1970 (age 56)

3. Shareholders (1 active)

Toca Football Uk Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Toca Football Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Toca Football Uk Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

75/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 0 medium · 0 low