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Rebellion Software Limited

04688527

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Riverside House, Osney Mead, Oxford, OX2 0ES
Incorporated 06/03/2003

Previously known as

Rebellion Software 2000 Limited · until 04/12/2003
Sentrix Systems Limited · until 26/11/2003

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

58210
Publishing of computer games
62011
Ready-made interactive leisure and entertainment software development

Officers

Mr Christopher Ross Kingsley

director · Since 18/03/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 55 other boards

Mr Jonathon Jason Kingsley

director · Since 18/03/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 28 other boards

Mr Christopher Ross Kingsley

secretary · Since 23/04/2010

Also on 55 other boards

Christopher Ross Kingsley

director · Since 18/03/2003

British · United Kingdom · Age 59

Jonathon Jason Kingsley

director · Since 18/03/2003

British · England · Age 61

Christopher Ross Kingsley

secretary · Since 23/04/2010

Former

Company Directors Limited

corporate nominee director · Resigned 18/03/2003

Temple Secretaries Limited

corporate nominee secretary · Resigned 18/03/2003

John Joseph O'Brien

secretary · Resigned 23/04/2010

Persons with Significant Control

Rebellion Limited

75–100% shares
75–100% votes
Appoint directors

27, Lauriston Street, Edinburgh, EH3 9DQ

Reg: Sc120259 · Companies House · Private Limited Company

Notified 28/03/2024

Former PSCs

Rebellion Publishing Holdings Ltd

Ceased 04/09/2018

Rebellion Games Holdings Ltd

Ceased 28/03/2024

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 14/09/2018Registered 18/09/2018Satisfied 05/08/2021

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Riverside House
2026-07-15

RIVERSIDE HOUSE

post townOxford
2026-07-15

OXFORD

CompanyRankvs 790+ SIC 58210 peers
49

Financial strength26th percentile among SIC peers · 7/25
Employees82th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

2avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2024.0.164