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Ustwo Studios Limited

11099911

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

154-158 High Street, Shoreditch, London, E1 6HU
Incorporated 06/12/2017

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 06/12/2017

FOUNDER OF USTWO

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

John Andrew Sinclair

director · Since 06/12/2017

British · United Kingdom · Age 48

Nicki Catherine Sprinz

director · Since 01/01/2024

British · United Kingdom · Age 45

Jasel Dinesh Mehta

director · Since 12/03/2026

British · United Kingdom · Age 49

Former

Matthew David Miller

secretary · Resigned 19/06/2019

Simon John Latarche

director · Resigned 03/10/2019

Carsten Wierwille

director · Resigned 01/01/2024

Abigail Wiswall Bigelow

director · Resigned 17/10/2025

Persons with Significant Control

Ustwo Limited

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

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

Reg: 05286528 · United Kingdom · Private Company Limited By Shares

Notified 06/12/2017

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → 154-158 High Street
2026-08-25

154-158 HIGH STREET

post town → London
2026-08-25

LONDON

officer appointed → MEHTA, Jasel Dinesh
2026-08-25
officer appointed → SINCLAIR, John Andrew
2026-08-25
officer appointed → SPRINZ, Nicki Catherine
2026-08-25

Filing History52 filings

Director appointed

appoint person director company with name date

09/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20253 pages · PDF
Director resigned

termination director company with name termination date

30/10/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/10/202515 pages · PDF
PARENT_ACC

legacy

20/10/202543 pages · PDF
GUARANTEE2

legacy

20/10/20253 pages · PDF
AGREEMENT2

legacy

20/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

08/12/20243 pages · PDF
Director details changed

change person director company with change date

06/12/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/11/202415 pages · PDF
PARENT_ACC

legacy

09/11/202446 pages · PDF
AGREEMENT2

legacy

09/11/20241 page · PDF
GUARANTEE2

legacy

09/11/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/05/202416 pages · PDF
PARENT_ACC

legacy

17/05/202450 pages · PDF
AGREEMENT2

legacy

17/05/20241 page · PDF
GUARANTEE2

legacy

17/05/20243 pages · PDF
PARENT_ACC

legacy

13/04/202450 pages · PDF
AGREEMENT2

legacy

13/04/20241 page · PDF
Director appointed

appoint person director company with name date

29/03/20242 pages · PDF
Director resigned

termination director company with name termination date

29/03/20241 page · PDF
DISS40

gazette filings brought up to date

23/03/20241 page · PDF
GAZ1

gazette notice compulsory

12/03/20241 page · PDF
RP04CS01

second filing of confirmation statement with made up date

15/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20233 pages · PDF
Director details changed

change person director company with change date

20/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

31/10/202217 pages · PDF
PARENT_ACC

legacy

31/10/202248 pages · PDF
AGREEMENT2

legacy

31/10/20221 page · PDF
GUARANTEE2

legacy

31/10/20223 pages · PDF
PSC05

change to a person with significant control

14/02/20222 pages · PDF
Address changed

change registered office address company with date old address new address

07/02/20221 page · PDF
Accounts filed

accounts with accounts type full

11/01/202215 pages · PDF
Director details changed

change person director company with change date

08/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20214 pages · PDF
Director details changed

change person director company with change date

26/10/20212 pages · PDF
PSC05

change to a person with significant control

21/10/20212 pages · PDF
PSC05

change to a person with significant control without name date

21/10/20212 pages · PDF
Address changed

change registered office address company with date old address new address

10/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/12/20203 pages · PDF
Accounts filed

accounts with accounts type full

09/11/202017 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20193 pages · PDF
Director resigned

termination director company with name termination date

24/11/20191 page · PDF
Accounts filed

accounts with accounts type full

10/09/201915 pages · PDF
Director appointed

appoint person director company with name date

30/07/20192 pages · PDF
Director appointed

appoint person director company with name date

30/07/20192 pages · PDF
Director appointed

appoint person director company with name date

30/07/20192 pages · PDF
TM02

termination secretary company with name termination date

30/07/20191 page · PDF
Confirmation statement

confirmation statement with updates

13/12/20185 pages · PDF
Shares allotted

capital allotment shares

12/02/20184 pages · PDF
Incorporated

incorporation company

06/12/201738 pages · PDF