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The Creative Assembly Limited

The Creative Assembly Limited is an active company incorporated on 28 August 1997 with the registered office located in London, Greater London. The Creative Assembly Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03425917
Private limited company
Age
28 years
Incorporated 28 August 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (16 days remaining)
Last change occurred 4 years 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
Building 12 Chiswick Business Park
566 Chiswick High Road
London
W4 5AN
England
Address changed on 1 May 2025 (4 months ago)
Previous address was 27 Great West Road Brentford Middlesex TW8 9BW
Telephone
01403756395
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Apr 1963
Director • Japanese • Lives in Japan • Born in Feb 1967
Secretary • Solicitor • British
Sega Sammy Holdings INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sega Europe Overseas Limited
Nicola Ormrod and Tatsuyuki Miyazaki are mutual people.
Active
Sports Interactive Limited
Nicola Ormrod and Tatsuyuki Miyazaki are mutual people.
Active
Sega Europe Limited
Nicola Ormrod is a mutual person.
Active
Sega Publishing Europe Limited
Nicola Ormrod is a mutual person.
Active
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
£1.07M
Increased by £267K (+33%)
Turnover
£149.23M
Decreased by £3.95M (-3%)
Employees
683
Decreased by 26 (-4%)
Total Assets
£69.45M
Decreased by £975K (-1%)
Total Liabilities
-£9.34M
Increased by £1.2M (+15%)
Net Assets
£60.1M
Decreased by £2.18M (-3%)
Debt Ratio (%)
13%
Increased by 1.89% (+16%)
Latest Activity
Registered Address Changed
4 Months Ago on 1 May 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Mr. Jurgen Post Appointed
1 Year 8 Months Ago on 1 Jan 2024
Katsuhiro Ichinose Resigned
1 Year 8 Months Ago on 31 Dec 2023
Gary Robert Dale Resigned
1 Year 8 Months Ago on 31 Dec 2023
Timothy Paul Heaton Resigned
1 Year 8 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 16 Feb 2023
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Documents
Registered office address changed from 27 Great West Road Brentford Middlesex TW8 9BW to Building 12 Chiswick Business Park 566 Chiswick High Road London W4 5AN on 1 May 2025
Submitted on 1 May 2025
Full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 12 Sep 2024
Appointment of Mr. Jurgen Post as a director on 1 January 2024
Submitted on 12 Jan 2024
Termination of appointment of Timothy Paul Heaton as a director on 31 December 2023
Submitted on 11 Jan 2024
Termination of appointment of Gary Robert Dale as a director on 31 December 2023
Submitted on 11 Jan 2024
Termination of appointment of Katsuhiro Ichinose as a director on 31 December 2023
Submitted on 11 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 16 Nov 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 13 Nov 2023
Full accounts made up to 31 March 2022
Submitted on 16 Feb 2023
Repayment History
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