Ustwo London Ltd
Company Profile
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SmallUstwo London Ltd
09814285•Private Limited With Share Capital
154-158 High Street, Shoreditch, London, E16HU
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Incorporated
07/10/2015
Company Age
10 years
Directors
3
Employees
45
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Ustwo London Ltd (09814285) is a private limited with share capital incorporated on 07/10/2015 (10 years old) and registered in london, E16HU. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 07/10/2015
E16HU
45 employees
Financial Overview
Total Assets
£7.83M
Liabilities
£1.62M
Net Assets
£6.21M
Turnover
£12.24M
Cash
£1.38M
Key Metrics
45
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
54
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
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
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Termination Director Company With Name Termination 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:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
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:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-12-2015
Resolution
Category:Resolution
Date:11-12-2015
Incorporation Company
Category:Incorporation
Date:07-10-2015
Import / Export
Imports
12 Months1
60 Months7
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date14/10/2025
Latest Accounts31/12/2024
Trading Addresses
154-158 Shoreditch High Street, London, E16HURegistered
Related Companies
9
Contact
www.ustwo.com
154-158 High Street, Shoreditch, London, E16HU