Website & contact details
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Codemasters Software Company Limited(the)
- Incorporated
- 6 August 1986 (40 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Onslow HouseOnslow StreetGuildfordGU1 4TN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 32
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 32
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2023
British
Born September 1986 (40)
Officer history (26 former)
13 August 2026
19 September 2024
Resigned Calonge, Carlos as Director
23 June 2023
23 June 2023
23 June 2023
9 December 2022
30 July 2021
30 July 2021
30 July 2021
30 July 2021
30 July 2021
Resigned Varachia, Rashid as Secretary
30 July 2021
Appointed Calonge, Carlos as Director
27 June 2019
Resigned Sarkar, Shibasish as Director
27 July 2016
Appointed Sarkar, Shibasish as Director
18 March 2015
18 March 2015
18 March 2015
8 January 2013
Appointed Varachia, Rashid as Secretary
8 January 2013
Resigned Stockton, Neil David as Secretary
10 October 2012
Appointed Stockton, Neil David as Secretary
10 October 2012
Resigned Martin, Paul Santo as Secretary
24 December 2010
Resigned Parsons, Simon Lawrence as Director
1 October 2010
Appointed Martin, Paul Santo as Secretary
1 October 2010
Resigned Parsons, Simon Lawrence as Secretary
7 May 2009
Appointed Parsons, Simon Lawrence as Director
31 March 2009
Resigned Williams, Tony as Director
21 May 2007
21 May 2007
30 November 2006
Appointed Parsons, Simon Lawrence as Secretary
30 November 2006
6 February 2006
6 February 2006
6 February 2006
18 October 2005
Appointed Williams, Tony as Director
18 October 2005
18 October 2005
4 March 2005
11 January 2005
Resigned Wheelwright, Nicholas Charles as Director
2 September 2004
2 September 2004
2 September 2004
9 October 2003
9 October 2003
9 October 2003
1 August 2003
30 November 1997
Resigned Eddy, Richard John as Director
29 September 1995
Resigned Ortolan, Thierry as Director
1 August 1994
Appointed Ortolan, Thierry as Director
24 November 1993
Appointed Eddy, Richard John as Director
1 October 1993
Appointed Wheelwright, Nicholas Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02057591
Former controllers (2)
22 July 2025
Ceased Codemasters Group Holdings Limited — Owns 75–100% of shares
16 May 2018
Ceased Digital Computers Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Codemasters Development Company Limited Owns 75–100% of shares
Codemasters Software Company Limited(the) This company Owns 75–100% of shares
Iotech Engine Limited Owns 75–100% of shares
Playdemic Limited Owns 75–100% of shares
Slightly Mad Studios Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Termination of appointment of a director |
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