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Splash Damage Limited

04208076

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

Royal Court, 81 Tweedy Road, Bromley, BR1 1RG
Incorporated 30/04/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

62011
Ready-made interactive leisure and entertainment software development

Officers

Benjamin James Hopkinson

secretary · Since 01/10/2019

Benjamin James Hopkinson

director · Since 01/10/2019

British · United Kingdom · Age 47

Paul Loynes

director · Since 22/09/2025

British · England · Age 53

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/04/2001

Francisca Wedgwood

secretary · Resigned 28/02/2006

Neil Postlethwaite

director · Resigned 06/02/2008

Paul Wedgwood

secretary · Resigned 01/03/2008

Richard Jolly

director · Resigned 10/01/2012

Arnout Wilhelmus Johannes Van Meer

director · Resigned 10/01/2012

Ted Bechman

director · Resigned 29/10/2013

Robert Leonard Clay

secretary · Resigned 21/05/2014

Olivier Leonardi

director · Resigned 18/05/2015

Kin Fat Law

director · Resigned 30/06/2017

Haitong Wang

director · Resigned 30/06/2017

Paul Wedgwood

director · Resigned 31/10/2018

Ross Arthur William Farrow

director · Resigned 20/03/2019

Ross Arthur William Farrow

secretary · Resigned 20/03/2019

Alex Xu Yiran

director · Resigned 16/02/2021

Jamarson Kong

director · Resigned 16/02/2021

Zhao Hui (Winter)

director · Resigned 19/10/2021

Shen Li

director · Resigned 19/10/2021

Julien Bares

director · Resigned 11/07/2023

Peter Michael Smith

director · Resigned 25/03/2024

Chan Tak Ho Eddie

director · Resigned 22/09/2025

Jun Ning

director · Resigned 22/09/2025

Stephane Decroix

director · Resigned 22/09/2025

Gruffydd Randal Jenkins

director · Resigned 13/01/2026

Richard Jolly

director · Resigned 08/04/2026

Persons with Significant Control

Splash Damage Group Limited

75–100% shares

81, Tweedy Road, Bromley, BR1 1RG

Reg: 09926514 · United Kingdom Companies Register · Private Limited Company

Notified 31/03/2017

Former PSCs

Mr Paul Wedgwood

Ceased 31/03/2017

Leyou Technologies Holdings Limited

Ceased 31/03/2017

Charges0 outstanding

Charge
satisfied

COUTTS & COMPANY

Created 27/04/2017Registered 05/05/2017Satisfied 25/02/2020
Charge
satisfied

COUTTS & COMPANY

Created 27/04/2017Registered 05/05/2017Satisfied 25/02/2020
Charge
satisfied

COUTTS & COMPANY

Created 30/11/2016Registered 02/12/2016Satisfied 12/12/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/08/2008Registered 05/09/2008Satisfied 27/07/2015

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Royal Court, 81 Tweedy Road
2026-06-11

ROYAL COURT, 81

post townBromley
2026-06-11

BROMLEY

officer appointedHOPKINSON, Benjamin James
2026-06-11
officer appointedHOPKINSON, Benjamin James
2026-06-11
officer appointedLOYNES, Paul
2026-06-11