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Codemasters Software Company Limited(The)
02044132
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CODEMASTERS CAMPUS, STONEYTHORPE, WARWICKSHIRE, CV47 2DL
Incorporated 06/08/1986
Compliance
Last accounts
29/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
62020
Information technology consultancy activitiesOfficers
Lewis James Payne
director · Since 23/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 16 other boards
Former
Rebecca Christine Tait
director · Resigned 13/08/2026
Persons with Significant Control
Electronic Arts Limited
75–100% shares
75–100% votes
Appoint directors
Onslow House, Onslow Street, Guildford, GU1 4TN
Reg: 02057591 · Companies House · Limited By Shares
Notified 22/07/2025
Former PSCs
Digital Computers Limited
Ceased 16/05/2018
Codemasters Group Holdings Limited
Ceased 22/07/2025
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 22/08/2012Registered 05/09/2012Satisfied 08/07/2024
charge
satisfied
BARCLAYS BANK PLC
Created 20/08/2012Registered 23/08/2012Satisfied 22/06/2021