Ubisoft Limited
Company Profile
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MediumUbisoft Limited
02409000•Private Limited With Share Capital
Forge Church Street West, Woking, Surrey, GU216HT
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Incorporated
28/07/1989
Company Age
36 years
Directors
1
Employees
174
SIC Code
58210
Risk
very low risk
Company Overview
Registration, classification & business activity
Ubisoft Limited (02409000) is a private limited with share capital incorporated on 28/07/1989 (36 years old) and registered in surrey, GU216HT. The company operates under SIC code 58210 and is classified as Medium.
Private Limited With Share Capital
SIC: 58210
Medium
Incorporated 28/07/1989
GU216HT
174 employees
Financial Overview
Total Assets
£22.95M
Liabilities
£15.08M
Net Assets
£7.87M
Turnover
£33.33M
Cash
£0
Key Metrics
174
Employees
1
Directors
1
Shareholders
1
CCJs
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2009
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2009
Legacy
Category:Mortgage
Date:04-11-2008
Legacy
Category:Annual Return
Date:20-08-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Officers
Date:11-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:22-08-2007
Legacy
Category:Mortgage
Date:15-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:22-08-2006
Legacy
Category:Address
Date:08-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2005
Legacy
Category:Annual Return
Date:29-07-2005
Auditors Resignation Company
Category:Auditors
Date:09-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:10-08-2004
Legacy
Category:Address
Date:11-01-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2003
Legacy
Category:Annual Return
Date:11-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2002
Legacy
Category:Annual Return
Date:01-08-2002
Resolution
Category:Resolution
Date:16-04-2002
Resolution
Category:Resolution
Date:16-04-2002
Resolution
Category:Resolution
Date:16-04-2002
Resolution
Category:Resolution
Date:16-04-2002
Resolution
Category:Resolution
Date:16-04-2002
Legacy
Category:Annual Return
Date:29-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2001
Legacy
Category:Annual Return
Date:31-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2000
Legacy
Category:Annual Return
Date:29-10-1999
Legacy
Category:Officers
Date:29-10-1999
Legacy
Category:Mortgage
Date:13-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-1999
Auditors Resignation Company
Category:Auditors
Date:12-08-1998
Legacy
Category:Annual Return
Date:12-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-1998
Resolution
Category:Resolution
Date:24-09-1997
Resolution
Category:Resolution
Date:24-09-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-1997
Legacy
Category:Capital
Date:15-09-1997
Legacy
Category:Capital
Date:15-09-1997
Legacy
Category:Annual Return
Date:13-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1997
Legacy
Category:Capital
Date:29-01-1997
Legacy
Category:Capital
Date:29-01-1997
Resolution
Category:Resolution
Date:29-01-1997
Legacy
Category:Mortgage
Date:05-11-1996
Legacy
Category:Annual Return
Date:25-09-1996
Legacy
Category:Officers
Date:03-09-1996
Legacy
Category:Officers
Date:03-09-1996
Legacy
Category:Officers
Date:02-07-1996
Legacy
Category:Address
Date:30-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-1996
Auditors Resignation Company
Category:Auditors
Date:23-04-1996
Legacy
Category:Accounts
Date:21-03-1996
Legacy
Category:Annual Return
Date:01-08-1995
Import / Export
Imports
12 Months7
60 Months45
Exports
12 Months8
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date12/11/2025
Latest Accounts31/03/2025
Trading Addresses
Forge, 43 Church Street West, Woking, GU216HTRegistered
Spaces, Austen House, Station View, Guildford, Surrey, GU14AD
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