Ubisoft Limited

02409000

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FORGE, WOKING, GU21 6HT

Incorporated 28/07/1989

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

58210

Publishing of computer games

Officers

Mr. Yves Marie Remy Guillemot

director · Since 28/07/1991

COMPANY DIRECTOR

FRENCH · FRANCE · Age 65

Also on 8 other boards

Persons with Significant Control

Ubisoft Entertainment

75–100% shares

107, Avenue Henri Freville, Rennes

Reg: 335186094 · France · Societe Anonyme

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

AXA SUN LIFE PLC

Created 29/10/2008Registered 04/11/2008

charge

satisfied

CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED

Created 01/10/1999Registered 13/10/1999Satisfied 15/02/2007

charge

satisfied

ASCOT HOLDINGS PLC

Created 31/10/1996Registered 05/11/1996Satisfied 07/05/2014