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Guillemot Limited

Guillemot Limited is an active company incorporated on 22 July 1997 with the registered office located in Fareham, Hampshire. Guillemot Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03406563
Private limited company
Age
28 years
Incorporated 22 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Carnac Place
Cams Hall Estate
Fareham
PO16 8UY
England
Address changed on 1 Sep 2023 (2 years 2 months ago)
Previous address was Spaces - Guildford Units a-J Austen House Station View Guildford GU1 4AR England
Telephone
02075567089
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Secretary • French • Lives in France • Born in Feb 1966
Director • French • Lives in France • Born in Oct 1956
Director • French • Lives in France • Born in Jul 1960
Director • French • Lives in UK • Born in Jan 1959
Director • French • Lives in United States • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Playwing Ltd
Christian Jean Pierre Guillemot, Claude Michel Marcel Guillemot, and 2 more are mutual people.
Active
Ubisoft Reflections Limited
Claude Michel Marcel Guillemot and Mr. Yves Marie Remy Guillemot are mutual people.
Active
Ama Corporation Plc
Mr Michel Jean Yves Guillemot and Mr. Yves Marie Remy Guillemot are mutual people.
Active
Ubisoft 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
Artificial Intelligence Research Lab Ltd
Mr Michel Jean Yves Guillemot is a mutual person.
Active
Guillemot Brothers Limited
Mr Michel Jean Yves Guillemot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£60.35K
Increased by £5.1K (+9%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£129.31K
Increased by £29.4K (+29%)
Total Liabilities
-£23.24K
Increased by £5.69K (+32%)
Net Assets
£106.07K
Increased by £23.72K (+29%)
Debt Ratio (%)
18%
Increased by 0.4% (+2%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jul 2023
Registered Address Changed
2 Years 7 Months Ago on 21 Mar 2023
Small Accounts Submitted
2 Years 9 Months Ago on 10 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 16 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Satisfaction of charge 1 in full
Submitted on 5 Sep 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from Spaces - Guildford Units a-J Austen House Station View Guildford GU1 4AR England to Carnac Place Cams Hall Estate Fareham PO16 8UY on 1 September 2023
Submitted on 1 Sep 2023
Confirmation statement made on 4 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
Accounts for a small company made up to 31 December 2021
Submitted on 10 Jan 2023
Repayment History
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