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Ubisoft Reflections Limited

Ubisoft Reflections Limited is an active company incorporated on 19 April 2006 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Ubisoft Reflections Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05785442
Private limited company
Age
19 years
Incorporated 19 April 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
5th Floor, Partnership House
Regent Farm Road
Newcastle Upon Tyne
Tyne & Wear
NE3 3AF
United Kingdom
Same address for the past 9 years
Telephone
01916910630
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Exec Officer • French • Lives in France • Born in Jul 1960
Secretary • Chief Exec Officer • French • Lives in France • Born in Oct 1956
Ubisoft Limited
PSC
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Mutual Companies
Guillemot Limited
Claude Michel Marcel Guillemot and Mr. Yves Marie Remy Guillemot are mutual people.
Active
Playwing Ltd
Claude Michel Marcel 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
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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£54.02M
Decreased by £2.32M (-4%)
Employees
388
Decreased by 5 (-1%)
Total Assets
£98.83M
Increased by £19.78M (+25%)
Total Liabilities
-£7.88M
Decreased by £1.15M (-13%)
Net Assets
£90.95M
Increased by £20.93M (+30%)
Debt Ratio (%)
8%
Decreased by 3.46% (-30%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Full Accounts Submitted
3 Years Ago on 27 Apr 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 17 Mar 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 31 Jul 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 15 May 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 2 May 2024
Full accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Confirmation statement made on 19 April 2023 with no updates
Submitted on 24 May 2023
Full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 19 April 2022 with no updates
Submitted on 26 May 2022
Full accounts made up to 31 March 2021
Submitted on 27 Apr 2022
Compulsory strike-off action has been discontinued
Submitted on 17 Mar 2022
Repayment History
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