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Square Enix Limited
01804186
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
240 Blackfriars Road, London, SE1 8NW
Incorporated 29/03/1984
Previously known as
Eidos Interactive Limited · until 09/11/2009
Domark Group Limited · until 31/05/1996
Domark Limited · until 26/10/1990
Antrocrown Limited · until 11/05/1984
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
On track
Industry
58210
Publishing of computer gamesOfficers
Melanie Drummond
secretary · Since 03/11/2022
Melanie Drummond
secretary · Since 03/11/2022
Former
Charlotte Osborne
secretary · Resigned 14/05/2015
Michael Sherlock
director · Resigned 31/08/2018
Amit Chokshi
secretary · Resigned 08/04/2022
Philip Timo Rogers
director · Resigned 26/08/2022
Christopher John Baylis
secretary · Resigned 03/11/2022
Yosuke Matsuda
director · Resigned 09/05/2023
Benjamin Spence
director · Resigned 17/07/2023
Tracey-Leigh Gleig
director · Resigned 16/12/2025
Takashi Kiryu
director · Resigned 31/03/2026
Persons with Significant Control
Square Enix Holdings Co., Ltd
75–100% shares
6-27-30 Shinjuku, Shinjuku-Ku, Tokyo
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
LLOYDS TSB BANK PLC
Created 22/03/2012Registered 23/03/2012Satisfied 30/08/2022
charge
satisfied
LLOYDS BANK PLC
Created 14/09/1984Registered 21/09/1984
Change History
status → active
2026-06-27Active
type → ltd
2026-06-27Private Limited Company
address line1 → 240 Blackfriars Road
2026-06-27240 BLACKFRIARS ROAD
post town → London
2026-06-27LONDON