UG

USTWO GAMES LTD

Active

Company number 09812157

London, United Kingdom · Incorporated 6 October 2015

Unit C1 Offley Works, 1 Pickle Mews, London, SW9 0FJ, United Kingdom

Last updated on 7 September 2026

Ready-made interactive leisure and entertainment software development · SIC 62011

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£16
Shares allotted
40
Latest round
10 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
5 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ustwo Games Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2022

Funding

2 funding rounds
10 March 2022
B2 · 40 shares allotted
£16
12 April 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 40 shares)
£16

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Small
Accounts
3 October 2025 View
Move Registers To Sail Company With New Address
Address
15 August 2025 View
Change Sail Address Company With New Address
Address
15 August 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Accounts With Accounts Type Small
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Small
Accounts
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
15 June 2022 View
Termination Director Company With Name Termination Date
Officers
15 June 2022 View
Termination Director Company With Name Termination Date
Officers
15 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2022 View
Memorandum Articles
Incorporation
19 April 2022 View
Capital Name Of Class Of Shares
Capital
19 April 2022 View
Capital Alter Shares Subdivision
Capital
19 April 2022 View
Capital Variation Of Rights Attached To Shares
Capital
19 April 2022 View
Resolution
Resolution
14 April 2022 View
Resolution
Resolution
7 April 2022 View
Resolution
Resolution
12 March 2022 View
Capital Allotment Shares
Capital
10 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
21 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2021 View
Change Person Director Company With Change Date
Officers
20 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2021 View
Capital Variation Of Rights Attached To Shares
Capital
29 April 2021 View
Memorandum Articles
Incorporation
29 April 2021 View
Capital Name Of Class Of Shares
Capital
29 April 2021 View
Resolution
Resolution
29 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2021 View
Capital Allotment Shares
Capital
14 April 2021 View
Accounts With Accounts Type Full
Accounts
9 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Change Person Director Company With Change Date
Officers
11 September 2019 View
Change Person Director Company With Change Date
Officers
11 September 2019 View
Second Filing Of Director Appointment With Name
Officers
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Accounts With Accounts Type Full
Accounts
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
7 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
21 December 2015 View
Resolution
Resolution
14 December 2015 View
Incorporation Company
Incorporation
6 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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