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Companies House/Warwickshire/Company profile

CODEMASTERS SOFTWARE COMPANY LIMITED(THE)

Active
02044132·incorporated 1986-08-06

CODEMASTERS SOFTWARE COMPANY LIMITED(THE) is an active UK private limited company, incorporated on 6 August 1986 at Companies House (number 02044132; OpenRegistry canonical ID GB-02044132-codemasters-software-company-limited-the). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 893 active companies registered in Warwickshire (postcode CV47). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-08-06
Registered Address
CODEMASTERS CAMPUS, STONEYTHORPE, SOUTHAM, WARWICKSHIRE, CV47 2DL
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CODEMASTERS SOFTWARE COMPANY LIMITED(THE)

Accounts

Last filed accounts made up to 2025-03-29. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

32 charges recorded against the company at Companies House: 0 outstanding, 32 satisfied, 0 partially satisfied.

Persons with significant control

CODEMASTERS SOFTWARE COMPANY LIMITED(THE) has 1 person with significant control on file:

  • Electronic Arts Limited (England And Wales reg. 02057591). Notified 2025-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Codemasters Group Holdings Limited (England reg. 6123106). Notified 2018-05-22. Ceased 2025-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Digital Computers Limited (Wales reg. 01867793). Notified 2016-04-06. Ceased 2018-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Warwickshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02044132.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.