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Ustwo Adventures Holding Limited

13344339

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 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 activities

Officers

Mr Matthew David Miller

director · Since 19/04/2021

USTWO FOUNDER

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr John Andrew Sinclair

director · Since 19/04/2021

USTWO FOUNDER

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Persons with Significant Control

Mr Matthew David Miller

25–50% shares
25–50% votes

British · England · Age 47

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

Notified 19/04/2021

Mr John Andrew Sinclair

25–50% shares
25–50% votes

British · United Kingdom · Age 48

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

Notified 19/04/2021

Former PSCs

Mr Marcus Woxneryd

Ceased 31/03/2022