Square Enix Limited

Active01804186 Private limited company
Incorporated
29 March 1984 (42 years)
Previously known as
Eidos Interactive Limited (until 9 November 2009)
Domark Group Limited (until 31 May 1996)
Domark Limited (until 26 October 1990)
Earlier: Antrocrown Limited
Industry
Publishing of computer games (58210)
Directors
Takayuki Hamada
Owned by
Square Enix Holdings Co., Ltd
Accounts type
Full
Region
Greater London
Address
240 Blackfriars Road
London
SE1 8NW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Thornton, Jamie Joe
Secretary · Appointed 1 September 2026
Hamada, Takayuki
Director · Appointed 31 March 2026
Japanese
Born March 1978 (48)
Director · Appointed 16 December 2025
Also at Eidos Ltd., Sci Games Limited, Square Enix (2009) Limited
Japanese
Born October 1994 (32)
Officer history (46 former)
1 September 2026
Resigned Drummond, Melanie as Secretary
1 September 2026
Appointed Thornton, Jamie Joe as Secretary
31 March 2026
Appointed Hamada, Takayuki as Director
31 March 2026
Resigned Kiryu, Takashi as Director
16 December 2025
Appointed Iwamoto, Tatehiro as Director
16 December 2025
Resigned Gleig, Tracey-Leigh as Director
17 July 2023
Appointed Gleig, Tracey-Leigh as Director
17 July 2023
Resigned Spence, Benjamin as Director
9 May 2023
Appointed Kiryu, Takashi as Director
9 May 2023
Resigned Matsuda, Yosuke as Director
3 November 2022
Appointed Drummond, Melanie as Secretary
3 November 2022
Resigned Baylis, Christopher John as Secretary
26 August 2022
Resigned Rogers, Philip Timo as Director
16 August 2022
Appointed Spence, Benjamin as Director
8 April 2022
Appointed Baylis, Christopher John as Secretary
8 April 2022
Resigned Chokshi, Amit as Secretary
31 August 2018
Resigned Sherlock, Michael as Director
1 April 2016
Appointed Matsuda, Yosuke as Director
14 May 2015
Appointed Chokshi, Amit as Secretary
14 May 2015
Resigned Osborne, Charlotte as Secretary
23 June 2014
Resigned Goeldner, Hans-Juergen as Director
18 December 2013
Resigned Ball, Jonathan as Secretary
18 December 2013
Appointed Osborne, Charlotte as Secretary
30 August 2012
Resigned Price, Anthony John as Secretary
30 August 2012
Appointed Ball, Jonathan as Secretary
1 January 2012
Appointed Goeldner, Hans-Juergen as Director
25 February 2010
Resigned Brent, Robert Charles as Director
1 October 2009
Appointed Price, Anthony John as Secretary
1 October 2009
Resigned Protheroe, Simon Rhys as Director
1 October 2009
Resigned Ball, Jonathan Andre Stoner as Secretary
1 October 2009
Resigned Price, Anthony John as Director
22 July 2009
Appointed Sherlock, Michael as Director
22 October 2008
Appointed Brent, Robert Charles as Director
18 January 2008
Resigned Price, Anthony John as Secretary
18 January 2008
Appointed Price, Anthony John as Director
18 January 2008
Appointed Ball, Jonathan Andre Stoner as Secretary
18 January 2008
Resigned Murphy, Robert John as Director
18 January 2008
Resigned Ennis, Bryan Joseph as Director
18 January 2008
Resigned Cavanagh, Fiona Jane as Director
26 September 2007
Appointed Rogers, Philip Timo as Director
17 May 2005
Appointed Ennis, Bryan Joseph as Director
17 May 2005
Appointed Cavanagh, Fiona Jane as Director
17 May 2005
Appointed Murphy, Robert John as Director
17 May 2005
Resigned Mcgarvey, Michael Patrick as Director
17 May 2005
Resigned Kemp, Jonathan as Director
17 May 2005
Resigned Livingstone, Ian, Sir as Director
17 May 2005
Resigned Arnaouti, Michael as Secretary
17 May 2005
Appointed Price, Anthony John as Secretary
10 November 2003
Appointed Kemp, Jonathan as Director
1 February 2003
Resigned Eastwood, Charlotte Ind as Secretary
27 June 2002
Appointed Arnaouti, Michael as Secretary
1 August 2001
Appointed Mcgarvey, Michael Patrick as Director
1 August 2001
Appointed Protheroe, Simon Rhys as Director
31 October 2000
Resigned Cornwall, Charles Henry as Director
6 October 2000
Resigned Lewis, Jeremy Michael James as Director
16 November 1998
Appointed Lewis, Jeremy Michael James as Director
16 November 1998
Resigned Lees, Jonathan Charles as Director
31 August 1997
Resigned Pirie, Jonathon as Director
21 March 1997
Resigned Stannett, Robert as Secretary
21 March 1997
Appointed Eastwood, Charlotte Ind as Secretary
26 September 1996
Appointed Lees, Jonathan Charles as Director
22 September 1996
1 September 1996
Resigned Fussell, Thomas Joseph as Director
1 September 1996
Resigned Keith, Robert Napier as Director
1 September 1996
Resigned Stannett, Robert as Director
14 March 1996
Appointed Stannett, Robert as Director
31 December 1995
Resigned Wheatley, Dennis Anthony as Secretary
18 October 1995
Resigned Bard, Jeremy Laurence as Director
16 October 1995
Appointed Cornwall, Charles Henry as Director
16 October 1995
Appointed Pirie, Jonathon as Director
3 April 1995
Resigned Tingley, Anne as Director
12 January 1995
Appointed Keith, Robert Napier as Director
12 January 1995
Appointed Fussell, Thomas Joseph as Director
1 January 1995
Appointed Stannett, Robert as Secretary
31 December 1994
Resigned Wheatley, Dennis Anthony as Director
31 December 1994
Resigned Tennant, Sally Jennifer Joan as Director
31 December 1994
Resigned Strachan, Mark Douglas Ashley as Director
28 September 1994
28 September 1994
24 March 1994
Appointed Tingley, Anne as Director
24 March 1994
Appointed Livingstone, Ian, Sir as Director
24 February 1994
Appointed Tennant, Sally Jennifer Joan as Director
24 February 1994
31 January 1994
Appointed Wheatley, Dennis Anthony as Secretary
31 January 1994
Resigned Strachan, Mark Douglas Ashley as Secretary
31 January 1994
Resigned Strachan, Mark Douglas Ashley as Director
31 January 1994
Appointed Brooke, Christopher Roger Ettrick as Director
31 December 1993
Resigned Mckimmie, John Hedley as Director
3 August 1992
Appointed Mckimmie, John Hedley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Square Enix Holdings Co., Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Holdings 2

Companies where Square Enix Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 308

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a secretary
1 September 2026Termination of appointment of a secretary
27 May 2026Confirmation statement with updates8 May 2026
14 April 2026Appointment of a director
14 April 2026Termination of appointment of a director
Show all 308 filings

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