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Ubisoft Limited

Ubisoft Limited is an active company incorporated on 28 July 1989 with the registered office located in Guildford, Surrey. Ubisoft Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02409000
Private limited company
Age
36 years
Incorporated 28 July 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Spaces - Guildford Units A-J Austen House
Station View
Guildford
GU1 4AR
England
Address changed on 21 Mar 2023 (2 years 5 months ago)
Previous address was 3rd Floor Ranger House Walnut Tree Close Guildford Surrey GU1 4UL
Telephone
01932578000
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jul 1960
Ubisoft Entertainment
PSC
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Mutual Companies
Guillemot Limited
Mr. Yves Marie Remy Guillemot is a mutual person.
Active
Playwing Ltd
Mr. Yves Marie Remy Guillemot is a mutual person.
Active
Ubisoft Reflections Limited
Mr. Yves Marie Remy Guillemot is a mutual person.
Active
Future Games Of London Ltd
Mr. Yves Marie Remy Guillemot is a mutual person.
Active
Ubisoft CRC Ltd
Mr. Yves Marie Remy Guillemot is a mutual person.
Active
Ama Corporation Plc
Mr. Yves Marie Remy Guillemot is a mutual person.
Active
Guillemot Brothers Se
Mr. Yves Marie Remy Guillemot is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5K (-100%)
Turnover
£29.94M
Increased by £8.7M (+41%)
Employees
44
Increased by 6 (+16%)
Total Assets
£15.47M
Decreased by £2.7M (-15%)
Total Liabilities
-£8.57M
Decreased by £3.01M (-26%)
Net Assets
£6.9M
Increased by £313K (+5%)
Debt Ratio (%)
55%
Decreased by 8.36% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 21 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Full Accounts Submitted
3 Years Ago on 11 Apr 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 19 Mar 2022
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Documents
Confirmation statement made on 5 July 2025 with updates
Submitted on 16 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 9 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Confirmation statement made on 5 July 2023 with no updates
Submitted on 5 Jul 2023
Registered office address changed from 3rd Floor Ranger House Walnut Tree Close Guildford Surrey GU1 4UL to Spaces - Guildford Units a-J Austen House Station View Guildford GU1 4AR on 21 March 2023
Submitted on 21 Mar 2023
Full accounts made up to 31 March 2022
Submitted on 18 Oct 2022
Confirmation statement made on 15 July 2022 with no updates
Submitted on 23 Aug 2022
Full accounts made up to 31 March 2021
Submitted on 11 Apr 2022
Compulsory strike-off action has been discontinued
Submitted on 19 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year