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Codemasters Software Company Limited(The)

Codemasters Software Company Limited(The) is an active company incorporated on 6 August 1986 with the registered office located in Southam, Warwickshire. Codemasters Software Company Limited(The) was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02044132
Private limited company
Age
39 years
Incorporated 6 August 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 31 Mar29 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Codemasters Campus, Stoneythorpe
Southam
Warwickshire
CV47 2DL
Address changed on 29 Jun 2023 (2 years 2 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG England
Telephone
01926814132
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Oct 1978
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Sep 1986
Electronic ARTS Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Codemasters Group Holdings Limited
Carlos Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Electronic ARTS Limited
Lewis James Payne and Rebecca Tait are mutual people.
Active
Criterion Software Limited
Lewis James Payne and Rebecca Tait are mutual people.
Active
Slightly Mad Studios Limited
Lewis James Payne and Rebecca Tait are mutual people.
Active
Playdemic Limited
Lewis James Payne and Rebecca Tait are mutual people.
Active
Codemasters Development Company Limited
Lewis James Payne and Rebecca Tait are mutual people.
Active
Iotech Engine Limited
Lewis James Payne and Rebecca Tait are mutual people.
Active
Codex Games Limited
Lewis James Payne and Rebecca Tait are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
29 Mar 2025
For period 29 Mar29 Mar 2025
Traded for 12 months
Cash in Bank
£31.91M
Increased by £756K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.19M
Decreased by £5.74M (-13%)
Total Liabilities
£0
Decreased by £9M (-100%)
Net Assets
£38.19M
Increased by £3.26M (+9%)
Debt Ratio (%)
0%
Decreased by 20.49% (-100%)
Latest Activity
Small Accounts Submitted
17 Days Ago on 20 Aug 2025
Electronic Arts Limited (PSC) Appointed
1 Month Ago on 22 Jul 2025
Codemasters Group Holdings Limited (PSC) Resigned
1 Month Ago on 22 Jul 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Carlos Calonge Resigned
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 8 Sep 2023
Inspection Address Changed
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Accounts for a small company made up to 29 March 2025
Submitted on 20 Aug 2025
Cessation of Codemasters Group Holdings Limited as a person with significant control on 22 July 2025
Submitted on 5 Aug 2025
Notification of Electronic Arts Limited as a person with significant control on 22 July 2025
Submitted on 5 Aug 2025
Second filing of Confirmation Statement dated 31 December 2021
Submitted on 16 Jul 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Termination of appointment of Carlos Calonge as a director on 19 September 2024
Submitted on 25 Sep 2024
Full accounts made up to 30 March 2024
Submitted on 11 Sep 2024
Satisfaction of charge 31 in full
Submitted on 8 Jul 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Full accounts made up to 1 April 2023
Submitted on 8 Sep 2023
Repayment History
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