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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 2 years 11 months ago
Company No
13523206
Private limited company
Age
4 years
Incorporated 21 July 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about Ustwo Studio Holding Limited
Contact
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
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Ms Abigail Wiswall Bigelow
Director • American • Lives in England • Born in Jun 1985
Andrew Robert Whatley
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1975
John Andrew Sinclair
Director • Multimedia Designer • British • Lives in UK • Born in Jun 1978
Nicki Catherine Sprinz
Director • British • Lives in UK • Born in Jun 1981
Ms Susan ANN Siddall
Director • Advisor • British • Lives in UK • Born in Mar 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ustwo Limited
John Andrew Sinclair, Ms Abigail Wiswall Bigelow, and 1 more are mutual people.
Active
Ustwo Studios Limited
John Andrew Sinclair, Ms Abigail Wiswall Bigelow, and 1 more are mutual people.
Active
Ustwo London Ltd
Ms Abigail Wiswall Bigelow and Nicki Catherine Sprinz are mutual people.
Active
Newco4 2 Limited
John Andrew Sinclair and Ms Abigail Wiswall Bigelow 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
Innovating Education Cic
Nicki Catherine Sprinz is a mutual person.
Active
Ustwo Games Holding Limited
John Andrew Sinclair is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£8.15M
Increased by £1.24M (+18%)
Turnover
£25.74M
Decreased by £4.01M (-13%)
Employees
136
Decreased by 11 (-7%)
Total Assets
£13.88M
Increased by £420K (+3%)
Total Liabilities
-£6.01M
Increased by £767K (+15%)
Net Assets
£7.87M
Decreased by £347K (-4%)
Debt Ratio (%)
43%
Increased by 4.35% (+11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Group Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 23 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Catherine Jane Keers Resigned
1 Year 8 Months Ago on 1 Jan 2024
Mrs Nicki Catherine Sprinz Appointed
1 Year 8 Months Ago on 1 Jan 2024
Carsten Wierwille Resigned
1 Year 8 Months Ago on 1 Jan 2024
Andrew Robert Whatley Appointed
1 Year 8 Months Ago on 1 Jan 2024
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Get Credit Report
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Documents
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
Compulsory strike-off action has been discontinued
Submitted on 23 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
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Repayment History
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