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Companies House/Leamington Spa/Company profile

SECRET MODE LIMITED

Active
12912552·incorporated 2020-09-29

SECRET MODE LIMITED is an active UK private limited company, incorporated on 29 September 2020 at Companies House (number 12912552; OpenRegistry canonical ID GB-12912552-secret-mode-limited). Sophymarine's OpenRegistry classifies it under SIC 58210 (Publishing of computer games), one of 4,018 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-29
Registered Address
GROUND AND 2ND FLOOR IMPERIAL HOUSE, HOLLY WALK, LEAMINGTON SPA, CV32 4JG, ENGLAND
SIC
58210 — Publishing of computer games
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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Mortgages and charges

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

Persons with significant control

SECRET MODE LIMITED has 1 person with significant control on file:

  • Video Games Holdings Limited (England reg. 16276110). Notified 2025-02-28.
    • 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:

  • Sumo Group Limited (England reg. 11071913). Notified 2020-10-15. Ceased 2025-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Inhoco Formations Limited (United Kingdom reg. 02598228). Notified 2020-09-29. Ceased 2020-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SECRET MODE LIMITED has previously traded as:

  • AGHOCO 1953 LIMITED (until 2020-12-15)

Similar UK companies

Other companies registered under SIC 58210 (Publishing of computer games):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12912552.

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