Square Enix (2009) Limited

03679704

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

240 BLACKFRIARS ROAD, LONDON, SE1 8NW

Incorporated 01/12/1998

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

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

Charges0 outstanding

charge

satisfied

CAPITAL & COUNTIES PLC

Created 15/04/1999Registered 04/05/1999Satisfied 27/10/2009