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REBELLION WARWICK LTD

Active
07822337·incorporated 2011-10-25

REBELLION WARWICK LTD is an active UK private limited company, incorporated on 25 October 2011 at Companies House (number 07822337; OpenRegistry canonical ID GB-07822337-rebellion-warwick-ltd). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 11,557 active companies registered in Oxford (postcode OX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-25
Registered Address
RIVERSIDE HOUSE, OSNEY MEAD, OXFORD, OX2 0ES, UNITED KINGDOM
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

REBELLION WARWICK LTD has 1 person with significant control on file:

  • Rebellion Games Holdings Ltd (England & Wales reg. 11433789). Notified 2018-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Rebellion Developments Limited (England And Wales reg. 02770940). Notified 2017-12-20. Ceased 2018-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Andrew Nicholas Oliver born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-20.
    • Owns 25–50% of shares
  • Mr Philip Edward Oliver born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-20.
    • Owns 25–50% of shares
  • Mr Richard Paul Smithies born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-20.
    • Owns 25–50% of shares

Previous names

REBELLION WARWICK LTD has previously traded as:

  • REBELLION (WARWICK) LTD (until 2019-07-01)
  • RADIANT WORLDS LIMITED (until 2018-06-28)
  • OLIVER TWINS LIMITED (until 2013-09-24)

Similar UK companies

Other companies registered under SIC 62011 (Ready-made interactive leisure and entertainment software development):

Other companies registered in Oxford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07822337.

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