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Ustwo Studio Holding Limited

Ustwo Studio Holding Limited is an active company incorporated on 21 July 2021 with the registered office located in London, Greater London. Ustwo Studio Holding Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13523206
Private limited company
Age
4 years
Incorporated 21 July 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 July 2025 (4 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
154-158 High Street
Shoreditch
London
E1 6HU
England
Address changed on 10 Feb 2022 (3 years ago)
Previous address was Unit C1 Offley Works 1 Pickle Mews London SW9 0FJ England
Telephone
020 76130433
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Multimedia Designer • British • Lives in UK • Born in Jun 1978
Director • Advisor • British • Lives in UK • Born in Mar 1969
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in Jun 1981
Mr John Andrew Sinclair
PSC • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Ustwo Limited
John Andrew Sinclair and Nicki Catherine Sprinz are mutual people.
Active
Ustwo Studios Limited
John Andrew Sinclair and Nicki Catherine Sprinz are mutual people.
Active
Newco4 2 Limited
John Andrew Sinclair and Nicki Catherine Sprinz are mutual people.
Active
Ustwo Adventure Limited
John Andrew Sinclair is a mutual person.
Active
Ustwo Games Ltd
John Andrew Sinclair is a mutual person.
Active
Ustwo London Ltd
Nicki Catherine Sprinz is a mutual person.
Active
Ustwo Games Holding Limited
John Andrew Sinclair is a mutual person.
Active
Ustwo Adventures 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
£4.71M
Decreased by £3.44M (-42%)
Turnover
£20.79M
Decreased by £4.95M (-19%)
Employees
131
Decreased by 5 (-4%)
Total Assets
£9.75M
Decreased by £4.13M (-30%)
Total Liabilities
-£3.29M
Decreased by £2.71M (-45%)
Net Assets
£6.46M
Decreased by £1.41M (-18%)
Debt Ratio (%)
34%
Decreased by 9.51% (-22%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 20 Oct 2025
Abigail Wiswall Bigelow Resigned
1 Month Ago on 17 Oct 2025
Confirmation Submitted
4 Months Ago on 22 Jul 2025
Group Accounts Submitted
1 Year 2 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Jul 2024
Group Accounts Submitted
1 Year 8 Months Ago on 16 Apr 2024
Catherine Jane Keers Resigned
1 Year 11 Months Ago on 1 Jan 2024
Mrs Nicki Catherine Sprinz Appointed
1 Year 11 Months Ago on 1 Jan 2024
Carsten Wierwille Resigned
1 Year 11 Months Ago on 1 Jan 2024
Andrew Robert Whatley Appointed
1 Year 11 Months Ago on 1 Jan 2024
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Documents
Termination of appointment of Abigail Wiswall Bigelow as a director on 17 October 2025
Submitted on 29 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 22 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 23 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Apr 2024
Termination of appointment of Catherine Jane Keers as a director on 1 January 2024
Submitted on 4 Apr 2024
Appointment of Andrew Robert Whatley as a director on 1 January 2024
Submitted on 29 Mar 2024
Termination of appointment of Carsten Wierwille as a director on 1 January 2024
Submitted on 29 Mar 2024
Appointment of Mrs Nicki Catherine Sprinz as a director on 1 January 2024
Submitted on 29 Mar 2024
Repayment History
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