Eidos Ltd.

03121578

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

C/O SQUARE ENIX LTD, LONDON, SE1 8NW

Incorporated 03/11/1995

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

58210

Publishing of computer games

62011

Ready-made interactive leisure and entertainment software development

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

Persons with Significant Control

Square Enix Limited

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

240, Blackfriars Road, London, SE1 8NW

Reg: 01804186 · England And Wales Companies Registry · Limited Company

Notified 06/04/2016

Charges0 outstanding

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 (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 08/02/2007

charge

satisfied

BARCLAYS BANK PLC

Created 27/04/2006Registered 04/05/2006Satisfied 08/02/2007

charge

satisfied

BARCLAYS BANK PLC

Created 10/03/2006Registered 29/03/2006Satisfied 08/02/2007

charge

satisfied

BARCLAYS BANK PLC

Created 10/11/2005Registered 16/11/2005Satisfied 08/02/2007

charge

satisfied

BARCLAYS BANK PLC

Created 10/11/2005Registered 16/11/2005Satisfied 08/02/2007

charge

satisfied

BARCLAYS BANK PLC

Created 20/03/2005Registered 08/04/2005Satisfied 08/02/2007

charge

satisfied

BARCLAYS BANK PLC

Created 04/02/2003Registered 11/02/2003Satisfied 08/02/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/05/2000Registered 16/05/2000Satisfied 16/11/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/05/2000Registered 16/05/2000Satisfied 16/11/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/1999Registered 09/12/1999Satisfied 16/11/2005

charge

satisfied

COUTTS & CO.

Created 12/08/1997Registered 02/09/1997Satisfied 12/11/2001

charge

satisfied

COUTTS & CO.

Created 19/09/1996Registered 01/10/1996Satisfied 12/11/2001