What Amuzo say about themselves
“Independent casual game development studio combining indie agility with AAA production values. Specialists in mobile and PC games for global brands. Based in Bournemouth, UK.”
Amuzo Limited
- Incorporated
- 14 May 2001 (25 years)
- Previously known as
- 4T2 Multimedia Limited (until 23 June 2017)
- Industry
- Business and domestic software development (62012)
- Owned by
- Peter Ian Phillips
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Green ParkExeter Park RoadBournemouthBH2 5BD
Website & contact details
- Website
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2025
British
Born August 1968 (58)
Hayward, Mark
Secretary · Appointed 28 September 2023
Director · Appointed 3 June 2021
British
Born July 1958 (68)
Director · Appointed 7 January 2015
British
Born January 1949 (77)
Officer history (21 former)
15 May 2025
28 February 2025
Resigned Clarke, Brett as Director
28 February 2025
Resigned Rawle, Martin as Director
28 February 2025
Resigned Hope, Callum as Director
28 February 2025
28 September 2023
Appointed Hayward, Mark as Secretary
31 August 2023
Resigned Atherton, Tom as Secretary
31 October 2022
Appointed Atherton, Tom as Secretary
31 October 2022
Appointed Rawle, Martin as Director
31 October 2022
Resigned Hayward, Mark Graham as Secretary
1 March 2022
Resigned Mascall, Daniel John as Director
1 February 2022
Appointed Clarke, Brett as Director
1 February 2022
3 June 2021
21 May 2021
21 May 2021
26 February 2021
Resigned Holdsworth, Richard Brian Mark as Director
11 February 2021
11 February 2021
Resigned Smith, Adrian Emmett as Director
8 November 2019
Appointed Hope, Callum as Director
1 October 2019
Appointed Hayward, Mark Graham as Secretary
30 September 2019
Resigned Sawyer, Stuart William as Secretary
4 April 2019
Appointed Holdsworth, Richard Brian Mark as Director
4 April 2019
Appointed Mascall, Daniel John as Director
4 April 2019
4 April 2019
21 June 2016
21 June 2016
21 June 2016
Appointed Sawyer, Stuart William as Secretary
12 May 2016
7 January 2015
Appointed Smith, Adrian Emmett as Director
7 January 2015
26 March 2014
22 November 2013
1 August 2013
15 July 2013
Resigned Fell, Robert John as Director
1 March 2004
14 August 2003
14 August 2003
14 May 2001
14 May 2001
14 May 2001
14 May 2001
Appointed Fell, Robert John as Director
14 May 2001
14 May 2001
14 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 March 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born January 1949 (77)
Holdings 2
Companies where Amuzo Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Former controllers (2)
28 March 2019
Ceased Peter Phillips — Owns 50–75% of shares
28 March 2019
Ceased Unicorn Training Group Limited — Owns 50–75% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £187,706
- Cash
- £9,828
- Debt Ratio
- 87%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £888,143 | £1,417,829 | £858,972 | £12,204 | £25,389 | |
| Current Assets | £554,344 | £314,286 | £422,745 | £722,599 | £695,005 | |
| Debtors | £544,516 | £302,089 | £388,123 | £396,098 | £331,809 | |
| Cash | £9,828 | £12,197 | £9,922 | £5,527 | £3,300 | |
| Creditors (< 1 year) | £1,068,000 | £599,301 | £233,016 | £321,645 | £428,928 | £375,638 |
| Creditors (> 1 year) | £1,068,000 | £1,112,167 | £831,167 | £481,167 | £204,166 | |
| Net Current Assets | £367,563 | £101,100 | £293,671 | £319,367 | ||
| Net Assets | £187,706 | £478,905 | £101,709 | |||
| Shareholder Funds | £187,706 | £20,647 | £478,905 | £101,709 | £344,756 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with updates | 31 August 2026 | ||
| 26 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 2 September 2025 | Confirmation statement with updates | 31 August 2025 | ||
| 19 May 2025 | Appointment of a director | |||
| 18 March 2025 | Satisfaction of a charge in full |
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