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Ustwo Games Holding Limited

Ustwo Games Holding Limited is an active company incorporated on 19 April 2021 with the registered office located in . Ustwo Games Holding Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13344305
Private limited company
Age
4 years
Incorporated 19 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 2 years 6 months 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
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
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
2
Director • Company Management • Spanish • Lives in England • Born in Apr 1971
Director • Founder • British • Lives in UK • Born in Jun 1978
Director • Founder • British • Lives in England • Born in Jul 1978
Mr Matthew David Miller
PSC • British • Lives in England • Born in Jul 1978
Mr John Andrew Sinclair
PSC • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Ustwo Games Ltd
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
Ms Maria Sayans Moreno and John Andrew Sinclair 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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
24 Days Ago on 8 Oct 2025
Registers Moved To Inspection Address
2 Months Ago on 15 Aug 2025
Inspection Address Changed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Mr Matthew David Miller Details Changed
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Catherine Jane Keers Resigned
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 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
Confirmation statement made on 18 April 2025 with no updates
Submitted on 1 May 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 12 Oct 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 19 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Termination of appointment of Catherine Jane Keers as a director on 1 January 2024
Submitted on 10 Jan 2024
Confirmation statement made on 18 April 2023 with updates
Submitted on 19 Apr 2023
Repayment History
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