Square Enix Limited

01804186

active

Private Limited Company

england wales

Companies House

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

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/05/2025

Due 22/05/2026

On track

Industry

58210

Publishing of computer games

Officers

Melanie Drummond

secretary · Since 03/11/2022

Mr Tatehiro Iwamoto

director · Since 16/12/2025

JAPANESE · ENGLAND · Age 31

Also on 3 other boards

Mr Takayuki Hamada

director · Since 31/03/2026

JAPANESE · JAPAN · Age 48

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 TSB BANK PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES))

Created 25/04/2008Registered 29/04/2008Satisfied 28/05/2009

charge

satisfied

LLOYDS TSB BANK PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 25/04/2008Registered 29/04/2008Satisfied 28/05/2009

charge

satisfied

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 31/01/2008Registered 11/02/2008Satisfied 28/05/2009

charge

satisfied

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 31/01/2008Registered 11/02/2008Satisfied 28/05/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/01/2007Registered 13/01/2007Satisfied 28/05/2009

charge

satisfied

BARCLAYS BANK PLC

Created 05/05/2006Registered 09/05/2006Satisfied 28/02/2007

charge

satisfied

BARCLAYS BANK PLC

Created 02/05/2006Registered 04/05/2006Satisfied 28/02/2007

charge

satisfied

BARCLAYS BANK PLC

Created 10/03/2006Registered 29/03/2006Satisfied 28/02/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/03/2005Registered 24/03/2005Satisfied 07/09/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2001Registered 19/06/2001Satisfied 07/09/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2000Registered 20/11/2000Satisfied 07/09/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/2000Registered 18/08/2000Satisfied 07/09/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/1999Registered 09/12/1999Satisfied 09/12/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC,AS SECURITY TRUSTEE FOR THE BENEFIT OF FINANCE PARTIES(AS DEFINED

Created 24/11/1999Registered 07/12/1999Satisfied 09/12/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 11/11/1999Registered 22/11/1999Satisfied 09/12/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/04/1996Registered 24/04/1996Satisfied 26/11/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/11/1995Registered 29/11/1995Satisfied 16/01/1997

charge

satisfied

LLOYDS BANK PLC

Created 22/06/1993Registered 29/06/1993Satisfied 29/11/1995

charge

satisfied

LLOYDS BANK PLC

Created 14/09/1984Registered 21/09/1984

charge

satisfied

LLOYDS BANK PLC

Created 04/09/1984Registered 12/09/1984Satisfied 20/03/1990