Ustwo Limited

05286528

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

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 activities

Officers

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 48

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

charge

satisfied

DERWENT VALLEY LONDON LIMITED

Created 07/01/2011Registered 13/01/2011Satisfied 04/12/2015

charge

satisfied

DERWENT VALLEY LONDON LIMITED

Created 07/01/2011Registered 12/01/2011Satisfied 04/12/2015