Ubisoft Limited

02409000

active

ltd

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, Church Street West, Woking, GU21 6HT

Incorporated 28/07/1989

Previously known as

Ubi Soft Entertainment Limited · until 02/12/2003

Ubi Soft Limited · until 19/09/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

58210

Publishing of computer games

Officers

Mr. Yves Marie Remy Guillemot

director · Since 28/07/1991

COMPANY DIRECTOR

FRENCH · FRANCE · Age 66

Also on 8 other boards

Yves Marie Remy Guillemot

director

French · France · Age 66

Former

Christian Jean Pierre Guillemot

secretary · Resigned 31/05/2008

Christian Jean Pierre Guillemot

director · Resigned 31/05/2008

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

Change History

status → active

2026-08-27

Active

type → ltd

2026-08-27

Private Limited Company

address line1 → Forge

2026-08-27

FORGE

post town → Woking

2026-08-27

WOKING

officer appointed → GUILLEMOT, Yves Marie Remy, Mr.

2026-08-27

Filing History100 filings

Confirmation statement

confirmation statement with no updates

16/07/20263 pages · PDF

Address changed

change registered office address company with date old address new address

25/11/20251 page · PDF

Accounts filed

accounts with accounts type full

13/11/202539 pages · PDF

Confirmation statement

confirmation statement with updates

16/07/20254 pages · PDF

Accounts filed

accounts with accounts type full

24/12/202440 pages · PDF

Confirmation statement

confirmation statement with no updates

09/07/20243 pages · PDF

Accounts filed

accounts with accounts type full

03/01/202446 pages · PDF

Confirmation statement

confirmation statement with no updates

05/07/20233 pages · PDF

Address changed

change registered office address company with date old address new address

21/03/20231 page · PDF

Accounts filed

accounts with accounts type full

18/10/202234 pages · PDF

Confirmation statement

confirmation statement with no updates

23/08/20223 pages · PDF

Accounts filed

accounts with accounts type full

11/04/202231 pages · PDF

DISS40

gazette filings brought up to date

19/03/20221 page · PDF

GAZ1

gazette notice compulsory

08/03/20221 page · PDF

AAMD

accounts amended with accounts type full

04/01/202233 pages · PDF

Accounts filed

accounts with accounts type full

23/12/202133 pages · PDF

Confirmation statement

confirmation statement with no updates

26/10/20213 pages · PDF

Confirmation statement

confirmation statement with no updates

21/07/20203 pages · PDF

Accounts filed

accounts with accounts type full

27/01/202032 pages · PDF

Confirmation statement

confirmation statement with no updates

16/07/20193 pages · PDF

Accounts filed

accounts with accounts type full

17/12/201830 pages · PDF

Confirmation statement

confirmation statement with no updates

23/07/20183 pages · PDF

Accounts filed

accounts with accounts type full

04/01/201830 pages · PDF

Confirmation statement

confirmation statement with no updates

31/07/20173 pages · PDF

Accounts filed

accounts with accounts type full

28/12/201630 pages · PDF

Confirmation statement

confirmation statement with updates

04/08/20165 pages · PDF

Accounts filed

accounts with accounts type full

10/01/201630 pages · PDF

Annual return

annual return company with made up date full list shareholders

31/07/20153 pages · PDF

Accounts filed

accounts with accounts type full

06/01/201531 pages · PDF

Annual return

annual return company with made up date full list shareholders

31/07/20143 pages · PDF

MR04

mortgage satisfy charge full

07/05/20141 page · PDF

Annual return

annual return company with made up date full list shareholders

01/08/20133 pages · PDF

Address changed

change registered office address company with date old address

02/07/20131 page · PDF

Accounts filed

accounts with accounts type full

20/06/201328 pages · PDF

Annual return

annual return company with made up date full list shareholders

07/08/20123 pages · PDF

Accounts filed

accounts with accounts type full

23/07/201229 pages · PDF

Annual return

annual return company with made up date full list shareholders

01/08/20113 pages · PDF

Accounts filed

accounts with accounts type full

29/07/201129 pages · PDF

Accounts filed

accounts with accounts type full

05/08/201028 pages · PDF

Annual return

annual return company with made up date full list shareholders

29/07/20103 pages · PDF

Accounts filed

accounts with accounts type full

12/08/200927 pages · PDF

363a

legacy

04/08/20093 pages · PDF

Accounts filed

accounts with accounts type full

24/04/200931 pages · PDF

395

legacy

04/11/20083 pages · PDF

363a

legacy

20/08/20083 pages · PDF

288b

legacy

11/07/20081 page · PDF

288b

legacy

11/07/20081 page · PDF

Accounts filed

accounts with accounts type full

25/09/200723 pages · PDF

363a

legacy

22/08/20072 pages · PDF

403a

legacy

15/02/20071 page · PDF

Accounts filed

accounts with accounts type full

18/09/200619 pages · PDF

363a

legacy

22/08/20062 pages · PDF

287

legacy

08/08/20061 page · PDF

Accounts filed

accounts with accounts type full

11/10/200518 pages · PDF

363a

legacy

29/07/20052 pages · PDF

AUD

auditors resignation company

09/03/20051 page · PDF

Accounts filed

accounts with accounts type full

04/02/200517 pages · PDF

363s

legacy

10/08/20047 pages · PDF

287

legacy

11/01/20041 page · PDF

CERTNM

certificate change of name company

02/12/20032 pages · PDF

363a

legacy

11/11/20032 pages · PDF

Accounts filed

accounts with accounts type full

05/09/200316 pages · PDF

Accounts filed

accounts with accounts type full

12/12/200219 pages · PDF

363a

legacy

01/08/20025 pages · PDF

RESOLUTIONS

resolution

16/04/2002PDF

RESOLUTIONS

resolution

16/04/2002PDF

RESOLUTIONS

resolution

16/04/2002PDF

RESOLUTIONS

resolution

16/04/2002PDF

RESOLUTIONS

resolution

16/04/20021 page · PDF

363a

legacy

29/08/20015 pages · PDF

Accounts filed

accounts with accounts type full

23/08/200114 pages · PDF

363a

legacy

31/08/20005 pages · PDF

Accounts filed

accounts with accounts type full

14/06/200026 pages · PDF

363a

legacy

29/10/19996 pages · PDF

288c

legacy

29/10/19991 page · PDF

395

legacy

13/10/19993 pages · PDF

Accounts filed

accounts with accounts type full

13/09/199914 pages · PDF

AUD

auditors resignation company

12/08/19981 page · PDF

363a

legacy

12/08/19986 pages · PDF

Accounts filed

accounts with accounts type full

12/08/199813 pages · PDF

RESOLUTIONS

resolution

24/09/19971 page · PDF

RESOLUTIONS

resolution

24/09/19971 page · PDF

CERTNM

certificate change of name company

18/09/19972 pages · PDF

88(2)R

legacy

15/09/1997PDF

123

legacy

15/09/19971 page · PDF

363a

legacy

13/08/19975 pages · PDF

Accounts filed

accounts with accounts type full

14/07/199714 pages · PDF

Accounts filed

accounts with accounts type full

29/01/199714 pages · PDF

88(2)R

legacy

29/01/19972 pages · PDF

123

legacy

29/01/19971 page · PDF

RESOLUTIONS

resolution

29/01/19971 page · PDF

395

legacy

05/11/19963 pages · PDF

363x

legacy

25/09/19966 pages · PDF

288

legacy

03/09/19961 page · PDF

288

legacy

03/09/19961 page · PDF

288

legacy

02/07/19962 pages · PDF

287

legacy

30/06/19961 page · PDF

Accounts filed

accounts with accounts type small

16/05/19966 pages · PDF

AUD

auditors resignation company

23/04/19961 page · PDF

225(1)

legacy

21/03/19961 page · PDF