Jagex Limited

03982706

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

220 CAMBRIDGE SCIENCE PARK, CAMBRIDGE, CB4 0WA

Incorporated 28/04/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

62011

Ready-made interactive leisure and entertainment software development

Officers

Mr Kevin John Allington

director · Since 23/07/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Jonathan Bellamy

director · Since 12/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Miss Jennifer Victoria Hildreth

director · Since 02/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Benjamin David Macdiarmid

secretary · Since 23/02/2026

Persons with Significant Control

Janus Bidco Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, 110 Cannon Street, London, EC4N 6EU

Reg: 15451932 · Companies House · Limited By Shares

Notified 06/09/2024

Former PSCs

Fukong Interactive Entertaining Co,. Ltd

Ceased 17/04/2020

Mr Duke Li Zhu

Ceased 08/01/2021

June Uk Bidco Limited

Ceased 06/09/2024

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED FOR ITSELF AND FOR EACH OF THE SECURED PARTIES

Created 10/09/2024Registered 12/09/2024

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 20/06/2023Registered 26/06/2023Satisfied 15/05/2024

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 07/05/2021Registered 12/05/2021Satisfied 15/05/2024

charge

satisfied

QUINTAIN (NO 49) LIMITED

Created 04/11/2008Registered 11/11/2008Satisfied 30/09/2010

charge

satisfied

THE CROWN ESTATE COMMISSIONERS

Created 16/10/2006Registered 19/10/2006Satisfied 22/02/2016

charge

satisfied

BARCLAYS BANK PLC

Created 05/05/2005Registered 14/05/2005Satisfied 20/11/2008