Jagex Limited

Active03982706 Private limited company
Incorporated
28 April 2000 (26 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Accounts type
Full
Region
East of England
Address
Ground Floor
One Granta
Granta Park
Cambridge
CB21 6DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2025
British
Born April 1978 (48)
Bellamy, Jonathan
Director · Appointed 12 May 2025
British
Born November 1992
Director · Appointed 23 July 2024
British
Born August 1975 (51)
Officer history (55 former)
20 August 2026
Resigned Macdiarmid, Benjamin David as Secretary
23 February 2026
Appointed Macdiarmid, Benjamin David as Secretary
23 February 2026
Resigned Prism Cosec Limited as Corporate Secretary
2 October 2025
Appointed Hildreth, Jennifer Victoria as Director
12 May 2025
Appointed Bellamy, Jonathan as Director
6 May 2025
Resigned Mansell, Philip as Director
23 July 2024
Appointed Allington, Kevin John as Director
23 July 2024
Resigned Varachia, Rashid as Director
20 December 2021
Appointed Prism Cosec Limited as Corporate Secretary
26 November 2021
Appointed Varachia, Rashid as Director
26 November 2021
Resigned Sullivan, Stuart as Secretary
26 November 2021
Resigned Sullivan, Stuart as Director
24 February 2021
Resigned Evans, Ashley as Director
24 February 2021
Resigned Parker, Tyler as Director
24 February 2021
Resigned De Masi, Niccolo as Director
24 February 2021
Appointed Sullivan, Stuart as Director
24 February 2021
Resigned Tan, Andrew Kiat Siong as Director
24 February 2021
Resigned Giffith, Michael as Director
24 February 2021
Resigned Rieger, Petr as Director
21 February 2021
Resigned Wand, Michael Jurgen, Mr. as Director
8 January 2021
Appointed Tan, Andrew Kiat Siong as Director
8 January 2021
Appointed Rieger, Petr as Director
8 January 2021
Appointed Parker, Tyler as Director
8 January 2021
Appointed De Masi, Niccolo as Director
8 January 2021
Appointed Giffith, Michael as Director
8 January 2021
Resigned Zhu, Duke Li as Director
8 January 2021
Resigned Ginsburg, Adam as Director
8 January 2021
Appointed Wand, Michael Jurgen, Mr. as Director
8 January 2021
Resigned Wang, Yifei as Director
8 January 2021
Appointed Evans, Ashley as Director
8 January 2021
Resigned Sullivan, Stuart as Director
1 June 2020
Resigned Yang, Jianxing as Director
20 May 2020
Appointed Yang, Jianxing as Director
27 April 2020
Appointed Wang, Yifei as Director
27 April 2020
Resigned Keadjian, Michael as Director
27 April 2020
Appointed Ginsburg, Adam as Director
17 April 2020
Resigned Feng, Zhijia as Director
17 April 2020
Appointed Keadjian, Michael as Director
17 April 2020
Appointed Zhu, Duke Li as Director
17 April 2020
Resigned Yang, Jianxing as Director
17 April 2020
Resigned Yuan, Shizong as Director
17 April 2020
Resigned Yang, Ying as Director
21 January 2020
Appointed Sullivan, Stuart as Director
4 October 2019
Resigned Huang, Yuanhui as Director
4 October 2019
Resigned Huang, Yuanhui as Secretary
4 October 2019
Resigned Pan, Jinyu as Director
4 October 2019
Appointed Sullivan, Stuart as Secretary
30 September 2019
Appointed Yang, Jianxing as Director
30 September 2019
Appointed Yang, Ying as Director
20 November 2018
Resigned Wang, Xiaoqiang as Director
20 November 2018
Appointed Yuan, Shizong as Director
20 November 2018
Appointed Feng, Zhijia as Director
11 October 2018
Resigned Yang, Jianxing as Director
12 June 2018
Resigned Yang, Zhihui as Director
12 June 2018
Appointed Huang, Yuanhui as Director
24 January 2017
Resigned Li, Zhibin as Director
24 January 2017
Appointed Mansell, Philip as Director
24 January 2017
Resigned Cousens, Rodney Peter as Director
24 January 2017
Appointed Huang, Yuanhui as Secretary
24 January 2017
Resigned Colledge, Richard Mark as Secretary
24 January 2017
Resigned Cui, Zhihuo as Director
24 January 2017
Appointed Wang, Xiaoqiang as Director
19 December 2016
Appointed Yang, Jianxing as Director
8 October 2016
Resigned Mansell, Philip as Director
7 October 2016
Appointed Pan, Jinyu as Director
20 June 2016
Appointed Cui, Zhihuo as Director
20 June 2016
Resigned Horing, Jeffrey, Mr. as Director
20 June 2016
Appointed Yang, Zhihui as Director
20 June 2016
Appointed Li, Zhibin as Director
20 June 2016
Resigned Salter, John Scott as Director
20 June 2016
Resigned Farrell, Michael as Director
20 June 2016
Resigned Gardner, Brandon Wade as Director
3 June 2016
Resigned Fardell, Mark as Secretary
3 June 2016
Appointed Colledge, Richard Mark as Secretary
18 December 2014
Resigned Quagliaroli, James as Director
18 December 2014
Resigned Crisses, Alexander Charles as Director
6 November 2014
Resigned Hodgson, Riaan Henning as Secretary
6 November 2014
Appointed Fardell, Mark as Secretary
6 November 2014
Appointed Mansell, Philip as Director
12 September 2014
Resigned Gerhard, Mark Michael as Director
30 September 2013
Appointed Cousens, Rodney Peter as Director
11 March 2013
Appointed Farrell, Michael as Director
11 March 2013
Resigned Mitchell, Christopher Thomas as Director
3 December 2010
Appointed Mitchell, Christopher Thomas as Director
3 December 2010
Appointed Salter, John Scott as Director
3 December 2010
Appointed Gardner, Brandon Wade as Director
3 December 2010
Resigned Gower, Andrew Christopher as Director
3 December 2010
Resigned Gower, Paul John as Director
3 December 2010
Resigned Tedder, Constant Thomas John as Director
3 December 2010
Appointed Quagliaroli, James as Director
11 February 2009
Resigned Dixon, Susan Elizabeth as Secretary
11 February 2009
Appointed Hodgson, Riaan Henning as Secretary
1 February 2009
Appointed Gerhard, Mark Michael as Director
30 January 2009
Resigned Iddison, Geoff as Director
10 September 2007
Appointed Iddison, Geoff as Director
18 August 2005
Appointed Crisses, Alexander Charles as Director
18 August 2005
Appointed Horing, Jeffrey, Mr. as Director
16 August 2005
Appointed Gower, Paul John as Director
16 August 2005
Appointed Gower, Andrew Christopher as Director
25 July 2003
Appointed Dixon, Susan Elizabeth as Secretary
25 July 2003
Resigned Attwell, Nicholas Aldous as Secretary
10 December 2001
Resigned Gower, Paul as Director
10 December 2001
Appointed Tedder, Constant Thomas John as Director
10 December 2001
Appointed Attwell, Nicholas Aldous as Secretary
10 December 2001
Resigned Gower, Andrew as Secretary
10 December 2001
Resigned Gower, Andrew as Director
15 March 2001
Appointed Gower, Andrew as Director
15 March 2001
Appointed Gower, Paul as Director
15 March 2001
Appointed Gower, Andrew as Secretary
15 March 2001
Resigned Philsec Limited as Corporate Nominee Secretary
15 March 2001
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
28 April 2000
Appointed Philsec Limited as Corporate Nominee Secretary
28 April 2000
Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15451932
Former controllers (3)
6 September 2024
Ceased June UK Bidco Limited — Owns 75–100% of shares
8 January 2021
Ceased Duke Li Zhu — Has significant influence or control (as a firm)
17 April 2020
Ceased Fukong Interactive Entertaining Co,. Ltd — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Janus Midco Limited Owns 75–100% of shares
Janus Bidco Limited Owns 75–100% of shares
Jagex Limited This company Owns 75–100% of shares
June UK Finco Limited Owns 75–100% of shares

What Jagex say about themselves

“Jagex creates living, player-shaped worlds. Home of RuneScape, we build games that evolve for decades - grounded in integrity, creativity, and community.”

— from jagex.com

Filings 245

DateDescriptionMade Up ToPagesPDF
23 September 2026Registered office address changed
21 August 2026Termination of appointment of a secretary
6 August 2026Full accounts31 December 2025
12 May 2026Confirmation statement with no updates26 April 2026
26 February 2026Termination of appointment of a secretary
Show all 245 filings

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