Eidos Ltd.

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eidos ltd.
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Large Enterprise

Eidos Ltd.

03121578•Private Limited With Share Capital

C/O Square Enix Ltd, 240 Blackfriars Road, London, SE18NW
WebsiteEmail02086363000

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Incorporated

03/11/1995

Company Age

30 years

Directors

2

Employees

—

SIC Code

58210

Risk

very low risk

Company Overview

Registration, classification & business activity

Eidos Ltd. (03121578) is a private limited with share capital incorporated on 03/11/1995 (30 years old) and registered in london, SE18NW. The company operates under SIC code 58210 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 58210
Large Enterprise
Incorporated 03/11/1995
SE18NW

Financial Overview

Total Assets

£191.18M

Liabilities

£38.3K

Net Assets

£191.15M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
T
tatehiro iwamoto
director

Charges

15

Registered

0

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Memorandum Articles
Category:Incorporation
Date:28-09-2020
Resolution
Category:Resolution
Date:23-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-12-2013
Termination Secretary Company With Name
Category:Officers
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Termination Director Company With Name
Category:Officers
Date:20-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-09-2012
Termination Secretary Company With Name
Category:Officers
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2010
Termination Director Company With Name
Category:Officers
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Resolution
Category:Resolution
Date:09-11-2009
Change Of Name Notice
Category:Change Of Name
Date:09-11-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-10-2009
Resolution
Category:Resolution
Date:27-10-2009
Auditors Resignation Company
Category:Auditors
Date:04-06-2009
Legacy
Category:Mortgage
Date:28-05-2009
Legacy
Category:Mortgage
Date:28-05-2009
Legacy
Category:Mortgage
Date:28-05-2009
Legacy
Category:Officers
Date:09-05-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Accounts
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:24-04-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:24-04-2009
Legacy
Category:Reregistration
Date:24-04-2009
Resolution
Category:Resolution
Date:24-04-2009
Resolution
Category:Resolution
Date:22-04-2009
Certificate Capital Reduction Issued Capital
Category:Capital
Date:22-04-2009
Legacy
Category:Capital
Date:22-04-2009
Memorandum Articles
Category:Incorporation
Date:24-02-2009
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Capital
Date:17-10-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Capital
Date:08-08-2008
Legacy
Category:Capital
Date:08-08-2008
Legacy
Category:Officers
Date:23-07-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Square Enix Ltd, 240 Blackfriars Road, London, Se1 8Nw, SE18NWRegistered

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Contact

02086363000
info@square-enix.comprivacypolicy@square-enix.com
eidos.eu
C/O Square Enix Ltd, 240 Blackfriars Road, London, SE18NW