Ustwo Games Ltd
Company Profile
live
SmallUstwo Games Ltd
09812157•Private Limited With Share Capital
Unit C1 Offley Works, 1 Pickle Mews, London, SW90FJ
Get Full Access
Incorporated
06/10/2015
Company Age
10 years
Directors
3
Employees
41
SIC Code
62011
Risk
very low risk
Company Overview
Registration, classification & business activity
Ustwo Games Ltd (09812157) is a private limited with share capital incorporated on 06/10/2015 (10 years old) and registered in london, SW90FJ. The company operates under SIC code 62011 and is classified as Small.
We\u2019re an independent games studio that loves to make interactive entertainment which challenges the medium, with a strong focus on user experience and elegance in presentation. from our bafta award-winning hit monument valley, to innovative virtual reality experience land\u2019s end, we hope ou...
Private Limited With Share Capital
SIC: 62011
Small
Incorporated 06/10/2015
SW90FJ
41 employees
Financial Overview
Total Assets
£10.07M
Liabilities
£1.62M
Net Assets
£8.45M
Turnover
£5.97M
Cash
£6.70M
Key Metrics
41
Employees
3
Directors
9
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2025
Move Registers To Sail Company With New Address
Category:Address
Date:15-08-2025
Change Sail Address Company With New Address
Category:Address
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2022
Memorandum Articles
Category:Incorporation
Date:19-04-2022
Capital Alter Shares Subdivision
Category:Capital
Date:19-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2022
Resolution
Category:Resolution
Date:14-04-2022
Resolution
Category:Resolution
Date:07-04-2022
Resolution
Category:Resolution
Date:12-03-2022
Capital Allotment Shares
Category:Capital
Date:10-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:21-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2021
Memorandum Articles
Category:Incorporation
Date:29-04-2021
Resolution
Category:Resolution
Date:29-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Capital Allotment Shares
Category:Capital
Date:14-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2015
Resolution
Category:Resolution
Date:14-12-2015
Incorporation Company
Category:Incorporation
Date:06-10-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit C1 Offley Works, 1 Pickle Mews, London, Sw9 0Fj, SW90FJRegistered
Related Companies
10