Square Enix (2009) Limited

03679704

active

ltd

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 01/12/1998

Previously known as

Square Enix Ltd · until 09/11/2009

Square Enix Europe Ltd. · until 30/07/2004

Square Europe Ltd. · until 13/04/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

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

Melanie Drummond

secretary · Since 03/11/2022

Tatehiro Iwamoto

director · Since 16/12/2025

Japanese · England · Age 31

Former

Chantal Reid

secretary · Resigned 14/05/2015

Michael Sherlock

director · Resigned 31/08/2018

Amit Chokshi

secretary · Resigned 08/04/2022

Philip Timo Rogers

director · Resigned 26/08/2022

Christopher John Baylis

secretary · Resigned 03/11/2022

Benjamin Spence

director · Resigned 17/07/2023

Tracey-Leigh Gleig

director · Resigned 16/12/2025

Persons with Significant Control

Square Enix Holdings Co.,Ltd

75–100% shares

75–100% votes

Appoint directors

6-27-30 Shinjuku, Shinjuku-Ku, Tokyo

Notified 06/04/2016

Change History

status → active

2026-06-27

Active

type → ltd

2026-06-27

Private Limited Company

address line1 → 240 Blackfriars Road

2026-06-27

240 BLACKFRIARS ROAD

post town → London

2026-06-27

LONDON