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Ustwo Games Ltd

Ustwo Games Ltd is an active company incorporated on 6 October 2015 with the registered office located in . Ustwo Games Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09812157
Private limited company
Age
10 years
Incorporated 6 October 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 October 2025 (20 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 3 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
Unit C1 Offley Works
1 Pickle Mews
London
SW9 0FJ
United Kingdom
Address changed on 15 Aug 2025 (2 months ago)
Previous address was
Telephone
020 70432336
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • Founder Of Ustwo • British • Lives in England • Born in Jul 1978
Director • Company Management • Spanish • Lives in England • Born in Apr 1971
Director • Founder Of Ustwo • British • Lives in UK • Born in Jun 1978
Ustwo Games Holding Limited
PSC
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Mutual Companies
Ustwo Games Holding Limited
Matthew David Miller, John Andrew Sinclair, and 1 more are mutual people.
Active
Ustwo Adventure 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
Strugz Games Limited
John Andrew Sinclair and Ms Maria Sayans Moreno are mutual people.
Active
The UK Interactive Entertainment Association Limited
Ms Maria Sayans Moreno is a mutual person.
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
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
£6.7M
Decreased by £482K (-7%)
Turnover
£5.97M
Decreased by £1.25M (-17%)
Employees
41
Increased by 5 (+14%)
Total Assets
£10.08M
Decreased by £1.38M (-12%)
Total Liabilities
-£1.62M
Decreased by £16K (-1%)
Net Assets
£8.45M
Decreased by £1.36M (-14%)
Debt Ratio (%)
16%
Increased by 1.8% (+13%)
Latest Activity
Confirmation Submitted
19 Days Ago on 6 Oct 2025
Small Accounts Submitted
22 Days Ago on 3 Oct 2025
Registers Moved To Inspection Address
2 Months Ago on 15 Aug 2025
Inspection Address Changed
2 Months Ago on 15 Aug 2025
Mr Matthew David Miller Details Changed
8 Months Ago on 14 Feb 2025
Small Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Small Accounts Submitted
1 Year 8 Months Ago on 6 Feb 2024
Catherine Jane Keers Resigned
1 Year 9 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 6 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Register(s) moved to registered inspection location Kpmg Llp One St. Peter’S Square Manchester M2 3AE
Submitted on 15 Aug 2025
Register inspection address has been changed to Kpmg Llp One St. Peter’S Square Manchester M2 3AE
Submitted on 15 Aug 2025
Director's details changed for Mr Matthew David Miller on 14 February 2025
Submitted on 1 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 9 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Feb 2024
Termination of appointment of Catherine Jane Keers as a director on 1 January 2024
Submitted on 10 Jan 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 18 Oct 2023
Repayment History
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