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Ustwo Adventure Limited

Ustwo Adventure Limited is an active company incorporated on 6 October 2015 with the registered office located in London, Greater London. Ustwo Adventure Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09811081
Private limited company
Age
10 years
Incorporated 6 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (21 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
154-158 High Street
Shoreditch
London
E1 6HU
United Kingdom
Address changed on 9 Feb 2022 (3 years ago)
Previous address was , Unit C1 Offley Works, 1 Pickle Mews, London, SW9 0FJ, United Kingdom
Telephone
020 76130433
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Founder Of Ustwo • British • Lives in England • Born in Jul 1978
Director • Founder Of Ustwo • British • Lives in UK • Born in Jun 1978
Ustwo Adventures Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ustwo Games Ltd
Matthew David Miller and John Andrew Sinclair are mutual people.
Active
Ustwo Games Holding Limited
Matthew David Miller and John Andrew Sinclair are mutual people.
Active
Ustwo Adventures Holding Limited
Matthew David Miller and John Andrew Sinclair are mutual people.
Active
Ustwo Limited
John Andrew Sinclair is a mutual person.
Active
Ustwo Studios Limited
John Andrew Sinclair is a mutual person.
Active
Ustwo Studio Holding Limited
John Andrew Sinclair is a mutual person.
Active
Newco4 2 Limited
John Andrew Sinclair is a mutual person.
Active
Strugz Games Limited
John Andrew Sinclair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£144K
Increased by £123K (+586%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.46M
Decreased by £424K (-22%)
Total Liabilities
-£23K
Increased by £8K (+53%)
Net Assets
£1.44M
Decreased by £432K (-23%)
Debt Ratio (%)
2%
Increased by 0.78% (+98%)
Latest Activity
Confirmation Submitted
12 Days Ago on 14 Oct 2025
Full Accounts Submitted
13 Days Ago on 13 Oct 2025
Mr Matthew David Miller Details Changed
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
William Justin Michaels Resigned
2 Years 8 Months Ago on 31 Jan 2023
Subsidiary Accounts Submitted
2 Years 12 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Oct 2022
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Documents
Confirmation statement made on 5 October 2025 with updates
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Director's details changed for Mr Matthew David Miller on 14 February 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 18 Oct 2023
Termination of appointment of William Justin Michaels as a director on 31 January 2023
Submitted on 9 May 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 31 Oct 2022
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 31 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year