Maximum Entertainment UK Limited

Active02955670 Private limited company
Incorporated
4 August 1994 (32 years)
Previously known as
Maximum Games Limited (until 22 December 2023)
Avanquest Software Publishing Ltd (until 4 May 2016)
Global Software Publishing Limited (until 10 April 2008)
Earlier: GST Software Publishing Limited
Industry
Publishing of computer games (58210)
Directors
Ludvig Lindberg
Philippe Cohen
Owned by
Maximum Entertainment LLC
Accounts type
Small
Region
East of England
Address
Willow Mere House 7 Compass Point Business Park
Stocks Bridge Way
St. Ives
PE27 5JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Lindberg, Ludvig
Director · Appointed 7 May 2025
Swedish
Born March 1988 (38)
Cohen, Philippe
Director · Appointed 13 January 2025
French
Born January 1966 (60)
Officer history (21 former)
1 March 2026
Resigned Bellangé, Deborah as Director
7 May 2025
Appointed Lindberg, Ludvig as Director
7 May 2025
Resigned Bonnefoi, Thierry Daniel Bruno as Director
7 May 2025
Resigned Seelye, Christina Ellen as Director
13 January 2025
Appointed Cohen, Philippe as Director
13 January 2025
Appointed Bellangé, Deborah as Director
7 October 2024
Resigned Smith, Helen Jane as Secretary
20 December 2019
Resigned Powell, Steven as Director
30 April 2016
Appointed Bonnefoi, Thierry Daniel Bruno as Director
30 April 2016
Resigned Cesarini, Pierre as Director
30 April 2016
Resigned Martin, Sebastien as Director
30 April 2016
Appointed Seelye, Christina Ellen as Director
31 December 2015
Appointed Martin, Sebastien as Director
31 December 2015
Appointed Cesarini, Pierre as Director
30 June 2015
Resigned Vanryb, Bruno Maurice as Director
30 November 2012
Resigned Corbett, Michael Baxter as Director
27 April 2012
Resigned Brass, David as Secretary
27 April 2012
Resigned Brass, David as Director
27 April 2012
Appointed Smith, Helen Jane as Secretary
1 May 2010
Appointed Vanryb, Bruno Maurice as Director
31 March 2009
Resigned Guetta, Jean Emmanuel Raphael as Director
31 March 2009
Resigned Wright, Oliver as Director
16 March 2001
Resigned Thulbourn, Gerald as Director
28 February 2001
Resigned Skelt, Richard Paul as Director
7 April 2000
Appointed Brass, David as Secretary
7 April 2000
Appointed Wright, Oliver as Director
7 April 2000
Resigned Keyworth, Roger Malcolm as Director
7 April 2000
Resigned Keyworth, Roger Malcolm as Secretary
7 April 2000
Resigned Fenton, Jeffrey Stewart, Dr as Director
7 April 2000
Appointed Guetta, Jean Emmanuel Raphael as Director
1 June 1998
Appointed Thulbourn, Gerald as Director
12 December 1996
Appointed Skelt, Richard Paul as Director
12 December 1996
Appointed Corbett, Michael Baxter as Director
12 December 1996
Appointed Powell, Steven as Director
7 May 1996
Resigned George, Simon William as Director
4 August 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 August 1994
Appointed Keyworth, Roger Malcolm as Secretary
4 August 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 August 1994
Appointed Fenton, Jeffrey Stewart, Dr as Director
4 August 1994
Appointed George, Simon William as Director
4 August 1994
Appointed Keyworth, Roger Malcolm as Director
4 August 1994
Resigned London Law Services Limited as Corporate Nominee Director
4 August 1994
Appointed Brass, David as Director
4 August 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Maximum Entertainment LLC
Corporate entity · Notified 21 December 2021
Owns 75–100% of shares
Limited Liability Corporation
Reg. no. 202135810234
Former controllers (3)
21 December 2021
Ceased Maximum Games LLC — Owns 75–100% of shares
15 October 2020
Ceased Maximum Games BV — Owns 75–100% of shares
20 December 2019
Ceased Steve Powell — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 December 2025
9 September 2026Confirmation statement with no updates10 July 2026

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?