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Ustwo Games Holding Limited
13344305
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
UNIT C1 OFFLEY WORKS, LONDON, SW9 0FJ
Incorporated 19/04/2021
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/04/2026
Due 02/05/2027
On track
Industry
62090
Other information technology service activitiesOfficers
Mr Matthew David Miller
director · Since 19/04/2021
FOUNDER
BRITISH · ENGLAND · Age 47
Also on 3 other boards
Mr John Andrew Sinclair
director · Since 19/04/2021
FOUNDER
BRITISH · UNITED KINGDOM · Age 48
Also on 9 other boards
Ms Maria Sayans Moreno
director · Since 05/04/2022
COMPANY MANAGEMENT
SPANISH · ENGLAND · Age 55
Also on 3 other boards
Persons with Significant Control
Mr John Andrew Sinclair
25–50% shares
25–50% votes
British · United Kingdom · Age 48
Unit C1 Offley Works, 1 Pickle Mews, London, SW9 0FJ
Notified 19/04/2021
Mr Matthew David Miller
25–50% shares
25–50% votes
British · England · Age 47
Unit C1 Offley Works, 1 Pickle Mews, London, SW9 0FJ
Notified 19/04/2021
Former PSCs
Mr Marcus Woxneryd
Ceased 31/03/2022