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Ustwo Limited

Ustwo Limited is an active company incorporated on 15 November 2004 with the registered office located in London, Greater London. Ustwo Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05286528
Private limited company
Age
21 years
Incorporated 15 November 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 October 2025 (1 month ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
154-158 High Street
Shoreditch
London
E1 6HU
United Kingdom
Address changed on 7 Feb 2022 (3 years ago)
Previous address was Unit C1 Offley Works 1 Pickle Mews London SW9 0FJ United Kingdom
Telephone
02076130433
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Multimedia Designer • British • Lives in UK • Born in Jun 1978
Director • British • Lives in UK • Born in Jun 1981
Newco4 2 Limited
PSC
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Mutual Companies
Ustwo Studios Limited
John Andrew Sinclair and Nicki Catherine Sprinz are mutual people.
Active
Ustwo Studio Holding Limited
John Andrew Sinclair and Nicki Catherine Sprinz are mutual people.
Active
Newco4 2 Limited
John Andrew Sinclair and Nicki Catherine Sprinz are mutual people.
Active
Ustwo Adventure Limited
John Andrew Sinclair is a mutual person.
Active
Ustwo Games Ltd
John Andrew Sinclair is a mutual person.
Active
Ustwo London Ltd
Nicki Catherine Sprinz is a mutual person.
Active
Ustwo Games Holding Limited
John Andrew Sinclair is a mutual person.
Active
Ustwo Adventures Holding Limited
John Andrew Sinclair is a mutual person.
Active
Brands
ustwo
Ustwo is a digital product studio that has been creating digital experiences for over 20 years.
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
£175K
Decreased by £2K (-1%)
Turnover
£4.78M
Increased by £1.41M (+42%)
Employees
10
Decreased by 5 (-33%)
Total Assets
£4.33M
Increased by £863K (+25%)
Total Liabilities
-£2.69M
Increased by £1.61M (+149%)
Net Assets
£1.64M
Decreased by £745K (-31%)
Debt Ratio (%)
62%
Increased by 30.91% (+99%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 20 Oct 2025
Abigail Wiswall Bigelow Resigned
1 Month Ago on 17 Oct 2025
Confirmation Submitted
1 Year Ago on 19 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 9 Nov 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 13 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 23 Mar 2024
Catherine Jane Keers Resigned
1 Year 11 Months Ago on 1 Jan 2024
Mrs Nicki Catherine Sprinz Appointed
1 Year 11 Months Ago on 1 Jan 2024
Carsten Wierwille Resigned
1 Year 11 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 29 October 2025 with no updates
Submitted on 7 Nov 2025
Termination of appointment of Abigail Wiswall Bigelow as a director on 17 October 2025
Submitted on 29 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 19 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Nov 2024
Repayment History
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