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Companies House/London/Company profile

USTWO GAMES LTD

Active
09812157·incorporated 2015-10-06

USTWO GAMES LTD is an active UK private limited company, incorporated on 6 October 2015 at Companies House (number 09812157; OpenRegistry canonical ID GB-09812157-ustwo-games-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 1,093,852 active companies registered in London (postcode SW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-06
Registered Address
UNIT C1 OFFLEY WORKS, 1 PICKLE MEWS, LONDON, SW9 0FJ, UNITED KINGDOM
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

USTWO GAMES LTD has 1 person with significant control on file:

  • Ustwo Games Holding Limited (England And Wales reg. 13344305). Notified 2022-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ustwo Limited (United Kingdom reg. 05286528). Notified 2019-12-18. Ceased 2022-03-31.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Newco4 2 Limited (England And Wales reg. 13523221). Notified 2022-03-31. Ceased 2022-03-31.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ustwo Studio Holding Limited (England And Wales reg. 13523206). Notified 2022-03-31. Ceased 2022-03-31.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ustwo Adventure Limited (United Kingdom reg. 09811081). Notified 2016-04-06. Ceased 2019-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in London: