Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Square Enix (2009) Limited
- Incorporated
- 1 December 1998 (27 years)
- Previously known as
- Square Enix Ltd (until 9 November 2009)Square Enix Europe Ltd. (until 30 July 2004)Square Europe Ltd. (until 13 April 2003)
- Industry
- Publishing of computer games (58210) Ready-made interactive leisure and entertainment software development (62011)
- Directors
- Owned by
- Square Enix Holdings Co.,Ltd
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 240 Blackfriars RoadLondonSE1 8NW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Thornton, Jamie Joe
Secretary · Appointed 1 September 2026
Director · Appointed 16 December 2025
Japanese
Born October 1994 (32)
Officer history (24 former)
1 September 2026
Appointed Thornton, Jamie Joe as Secretary
1 September 2026
Resigned Drummond, Melanie as Secretary
16 December 2025
16 December 2025
17 July 2023
17 July 2023
3 November 2022
Resigned Baylis, Christopher John as Secretary
3 November 2022
Appointed Drummond, Melanie as Secretary
26 August 2022
12 August 2022
8 April 2022
Appointed Baylis, Christopher John as Secretary
8 April 2022
Resigned Chokshi, Amit as Secretary
31 August 2018
14 May 2015
Resigned Reid, Chantal as Secretary
14 May 2015
Appointed Chokshi, Amit as Secretary
23 June 2014
18 December 2013
Appointed Reid, Chantal as Secretary
18 December 2013
Resigned Ball, Jonathan as Secretary
30 August 2012
Appointed Ball, Jonathan as Secretary
30 August 2012
Resigned Price, Anthony as Secretary
1 January 2012
25 February 2010
30 November 2009
30 November 2009
30 November 2009
Resigned Wada, Yoichi as Director
30 November 2009
Appointed Price, Anthony as Secretary
30 November 2009
30 November 2009
30 November 2009
Resigned Matsuda, Yosuke as Director
30 November 2009
Resigned Yamamoto, Jun John as Director
1 December 2006
30 November 2006
Resigned Yoshikai, Tomohiro as Secretary
16 April 2004
Appointed Yamamoto, Jun John as Director
1 April 2004
Appointed Matsuda, Yosuke as Director
31 March 2003
Resigned Shibata, Yuji as Director
30 June 2002
Resigned Kajitani, Shinichiro as Director
1 December 2001
Appointed Wada, Yoichi as Director
1 December 2001
Resigned Suzuki, Hisashi as Director
12 May 2000
Appointed Shibata, Yuji as Director
12 May 2000
Resigned Yoshikai, Tomohiro as Director
1 May 2000
Resigned Takechi, Tomoyuki as Director
1 May 2000
Appointed Kajitani, Shinichiro as Director
1 May 2000
Appointed Suzuki, Hisashi as Director
1 May 2000
Resigned Hiramatsu, Masashi as Director
1 December 1998
1 December 1998
Appointed Takechi, Tomoyuki as Director
1 December 1998
Appointed Yoshikai, Tomohiro as Director
1 December 1998
Appointed Hiramatsu, Masashi as Director
1 December 1998
Appointed Yoshikai, Tomohiro as Secretary
1 December 1998
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 1 September 2026 | Appointment of a secretary | |||
| 1 September 2026 | Termination of appointment of a secretary | |||
| 5 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 2 January 2026 | Termination of appointment of a director |
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