Ustwo Adventure Limited

09811081

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 06/10/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

64303

Activities of venture and development capital companies

81100

Combined facilities support activities

Officers

Mr Matthew David Miller

director · Since 06/10/2015

FOUNDER OF USTWO

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr John Andrew Sinclair

director · Since 06/10/2015

FOUNDER OF USTWO

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Persons with Significant Control

Ustwo Adventures Holding Limited

75–100% shares

75–100% votes

Appoint directors

154-158, High Street, London, E1 6HU

Reg: 13344339 · Companies House · Limited By Shares

Notified 31/03/2022

Former PSCs

Ustwo Limited

Ceased 31/03/2022

Ustwo Studio Holding Limited

Ceased 31/03/2022

Newco4 2 Limited

Ceased 31/03/2022

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 23/05/2017Registered 01/06/2017Satisfied 28/04/2021