Ustwo Studio Holding Limited

13523206

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 21/07/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr John Andrew Sinclair

director · Since 04/03/2022

MULTIMEDIA DESIGNER

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Ms Susan Ann Siddall

director · Since 15/12/2022

ADVISOR

BRITISH · UNITED KINGDOM · Age 57

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

Former

Andrew Robert Whatley

director · Resigned 01/07/2026

Persons with Significant Control

Mr John Andrew Sinclair

Significant control

British · United Kingdom · Age 48

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

Notified 21/07/2021

Former PSCs

Mr Matthew David Miller

Ceased 04/04/2022

Ms Lisa Kate Miller

Ceased 04/04/2022