Revolution Software Limited

Active02484526 Private limited company
Incorporated
23 March 1990 (36 years)
Industry
Publishing of computer games (58210)
Ready-made interactive leisure and entertainment software development (62011)
Artistic creation (90030)
Owned by
Noirin Mary Carmody
Charles Anthony Cecil
Accounts type
Total exemption full
Region
Yorkshire
Address
23 Ogleforth
York
North Yorkshire
YO1 7JG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 October 1996
British
Director
British
Born August 1957 (69)
Director
British
Born August 1962 (64)
Officer history (7 former)
14 June 2004
Resigned Warriner, Antony David as Director
10 May 2004
Resigned Sykes, David as Director
8 December 2003
Resigned Iorio, Francesco as Director
15 January 2002
Appointed Iorio, Francesco as Director
20 March 1998
Resigned Brennan, Sean Michael as Director
14 November 1996
Resigned Bleimeister, Rand as Director
31 October 1996
Appointed Carmody, Noirin Mary as Secretary
31 October 1996
Resigned Cecil, Charles Anthony as Secretary
18 December 1995
Appointed Bleimeister, Rand as Director
24 March 1995
Appointed Brennan, Sean Michael as Director
23 March 1995
Resigned Cranny, Hilary Ann as Director
28 March 1994
Appointed Cranny, Hilary Ann as Director

Ownership 2 active

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

Individual · Notified 28 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1957 (69)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1962 (64)

Financials

Net Assets
£1,561,341
Cash
£631,716
Employees
3
Debt Ratio
36%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2022 2023 2024 £551,200 £1,232,487 £1,334,988 £1,561,341
Balance sheet detail
2024202320222020
Fixed Assets£1,642,865£15,363£18,711£33,263
Current Assets£801,066£1,616,518£1,332,066£1,532,463
Debtors£81,289£483,459£341,473£597,189
Cash£631,716£586,878£990,593£935,274
Creditors (< 1 year)£723,619£296,893£118,290£764,526
Creditors (> 1 year)£158,971£250,000
Net Current Assets£77,447£1,319,625£1,213,776£767,937
Net Assets£1,561,341£1,334,988£1,232,487£551,200
Shareholder Funds£1,561,341£1,334,988£1,232,487£551,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates14 June 2026
13 February 2026Amended total exemption full accounts30 June 2025
18 November 2025Total exemption full accounts30 June 2025
17 June 2025Confirmation statement with updates14 June 2025
28 October 2024Total exemption full accounts30 June 2024
Show all recent filings

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