Electric Square Limited
Company Profile
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MediumElectric Square Limited
09831554•Private Limited With Share Capital
4Th Floor, 110 High Holborn, London, WC1V6JS
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Incorporated
19/10/2015
Company Age
10 years
Directors
4
Employees
196
SIC Code
62011
Risk
low risk
Company Overview
Registration, classification & business activity
Electric Square Limited (09831554) is a private limited with share capital incorporated on 19/10/2015 (10 years old) and registered in london, WC1V6JS. The company operates under SIC code 62011 and is classified as Medium.
We provide world-class game development services for the biggest and best partners in the industry with studios based in the uk, singapore and malta.driven by a collaborative culture that constantly pushes the boundaries of what it means to be state-of-the-art, we’re experts in aaa character action ...
Private Limited With Share Capital
SIC: 62011
Medium
Incorporated 19/10/2015
WC1V6JS
196 employees
Financial Overview
Total Assets
£8.01M
Liabilities
£5.60M
Net Assets
£2.41M
Turnover
£34.62M
Cash
£0
Key Metrics
196
Employees
4
Directors
7
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
66
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2025
Legacy
Category:Other
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Resolution
Category:Resolution
Date:12-04-2018
Resolution
Category:Resolution
Date:12-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2017
Capital Allotment Shares
Category:Capital
Date:10-01-2017
Capital Allotment Shares
Category:Capital
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Resolution
Category:Resolution
Date:11-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2015
Incorporation Company
Category:Incorporation
Date:19-10-2015
Import / Export
Imports
12 Months2
60 Months25
Exports
12 Months2
60 Months11
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/08/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, 110 High Holborn, London, WC1V6JSRegistered
Related Companies
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