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Build A Rocket Boy Ltd

Build A Rocket Boy Ltd is an active company incorporated on 6 June 2016 with the registered office located in Edinburgh, City of Edinburgh. Build A Rocket Boy Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC537252
Private limited company
Scottish Company
Age
9 years
Incorporated 6 June 2016
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 June 2025 (6 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
2 Ocean Drive
Leith
Edinburgh
EH6 6JB
Scotland
Address changed on 15 Jan 2024 (1 year 10 months ago)
Previous address was 29 Constitution Street Edinburgh EH6 7BS Scotland
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
31
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1977
Director • Senior Executive • Chinese • Lives in Singapore • Born in Oct 1988
Director • Partner • American • Lives in United States • Born in Jul 1987
Director • Business Executive • British • Lives in Scotland • Born in Jan 1971
Director • American • Lives in United States • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
73 Holland Park (Management) Limited
Leslie Peter Benzies is a mutual person.
Active
UK Netease Interactive Entertainment Limited
Yat Keung Li is a mutual person.
Active
Kepler Interactive Limited
Yat Keung Li is a mutual person.
Active
Spliced INC Limited
Yat Keung Li is a mutual person.
Active
Red Info Ltd
Chenglin Han is a mutual person.
Active
Kepler Edition Limited
Yat Keung Li is a mutual person.
Active
Fenkle Street BPRA Property Fund LLP
Leslie Peter Benzies is a mutual person.
Active
Orrmac (No:810) Limited
Leslie Peter Benzies is a mutual person.
Active
Brands
Build A Rocket Boy
Build A Rocket Boy Ltd is a video game development company based in Scotland.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£51.99M
Increased by £30.65M (+144%)
Turnover
£11K
Decreased by £222K (-95%)
Employees
448
Increased by 40 (+10%)
Total Assets
£117.86M
Increased by £75.59M (+179%)
Total Liabilities
-£71.33M
Increased by £27.33M (+62%)
Net Assets
£46.54M
Increased by £48.26M (-2799%)
Debt Ratio (%)
61%
Decreased by 43.56% (-42%)
Latest Activity
Accounting Period Shortened
25 Days Ago on 12 Nov 2025
Mr David Gomberg Appointed
2 Months Ago on 26 Sep 2025
Group Accounts Submitted
2 Months Ago on 26 Sep 2025
Mr Chenglin Han Appointed
3 Months Ago on 25 Aug 2025
Mr Yat Keung Li Appointed
3 Months Ago on 25 Aug 2025
Mr Riaan Henning Hodgson Appointed
3 Months Ago on 25 Aug 2025
Yuan Zhu Resigned
5 Months Ago on 7 Jul 2025
Qiaoyu Zhang Resigned
5 Months Ago on 7 Jul 2025
Kristoffer Waardahl Resigned
5 Months Ago on 20 Jun 2025
Confirmation Submitted
5 Months Ago on 17 Jun 2025
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Documents
Previous accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 12 Nov 2025
Appointment of Mr David Gomberg as a director on 26 September 2025
Submitted on 6 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Mr Chenglin Han as a director on 25 August 2025
Submitted on 23 Sep 2025
Appointment of Mr Yat Keung Li as a director on 25 August 2025
Submitted on 23 Sep 2025
Appointment of Mr Riaan Henning Hodgson as a director on 25 August 2025
Submitted on 23 Sep 2025
Termination of appointment of Yuan Zhu as a director on 7 July 2025
Submitted on 4 Sep 2025
Termination of appointment of Kristoffer Waardahl as a director on 20 June 2025
Submitted on 4 Sep 2025
Termination of appointment of Qiaoyu Zhang as a director on 7 July 2025
Submitted on 4 Sep 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 17 Jun 2025
Repayment History
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