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Ustwo Adventures Holding Limited

Ustwo Adventures Holding Limited is an active company incorporated on 19 April 2021 with the registered office located in London, Greater London. Ustwo Adventures Holding Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13344339
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 (5 months remaining)
Last change occurred 3 years 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 (10 months remaining)
Address
154-158 High Street
Shoreditch
London
E1 6HU
United Kingdom
Address changed on 10 Feb 2022 (3 years ago)
Previous address was Unit C1 Offley Works 1 Pickle Mews London SW9 0FJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in UK • Born in Jun 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 Adventure Limited
Matthew David Miller and John Andrew Sinclair are mutual people.
Active
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 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 (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
2
Increased by 2 (%)
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
29 Days Ago on 13 Oct 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Mr Matthew David Miller Details Changed
9 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
William Justin Michaels Resigned
2 Years 9 Months Ago on 31 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
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Documents
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
Confirmation statement made on 18 April 2025 with no updates
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 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 William Justin Michaels as a director on 31 January 2023
Submitted on 9 May 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 19 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 10 Oct 2022
Confirmation statement made on 18 April 2022 with updates
Submitted on 3 May 2022
Repayment History
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