Company Profile
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SmallUstwo Games Ltd
09812157•Private Limited With Share Capital
Unit C1 Offley Works, 1 Pickle Mews, London, SW90FJ
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Incorporated
06/10/2015
Company Age
11 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 (11 years old) and registered in london, SW90FJ. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.
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
73
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2026
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 Date31/12/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit C1 Offley Works, 1 Pickle Mews, London, Sw9 0Fj, SW90FJRegistered
Related Companies
10
Contact
Unit C1 Offley Works, 1 Pickle Mews, London, SW90FJ