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Ustwo Limited
05286528
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
154-158 HIGH STREET, LONDON, E1 6HU
Incorporated 15/11/2004
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
62090
Other information technology service activitiesOfficers
Mr John Andrew Sinclair
director · Since 15/11/2004
MULTIMEDIA DESIGNER
BRITISH · UNITED KINGDOM · Age 48
Also on 9 other boards
Mrs Nicki Catherine Sprinz
director · Since 01/01/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 4 other boards
Mr Jasel Dinesh Mehta
director · Since 12/03/2026
BRITISH · UNITED KINGDOM · Age 49
Also on 6 other boards
Persons with Significant Control
Newco4 2 Limited
75–100% shares
75–100% votes
Appoint directors
154-158, High Street, London, E1 6HU
Reg: 13523221 · Companies House · Private Limited Company
Notified 19/11/2021
Former PSCs
Mr John Andrew Sinclair
Ceased 19/11/2021
Ms Lisa Kate Miller
Ceased 19/11/2021
Mr Matthew David Miller
Ceased 19/11/2021
Charges0 outstanding
Charge
satisfied
BARCLAYS BANK PLC
Created 23/05/2017Registered 01/06/2017Satisfied 27/04/2021