Criterion Software Limited

Active04330852 Private limited company
Incorporated
29 November 2001 (24 years)
Previously known as
Newincco 122 Limited (until 20 February 2002)
Industry
Publishing of computer games (58210)
Directors
Loris Raphael Gregory Botto
Accounts type
Full
Region
South East
Address
Onslow House
Onslow Street
Guildford
GU1 4TN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2023
British
Born September 1986 (40)
Botto, Loris Raphael Gregory
Director · Appointed 15 November 2013
French
Born November 1973
Officer history (24 former)
13 August 2026
Resigned Tait, Rebecca Christine as Director
19 September 2024
Resigned Calonge, Carlos Brian as Director
23 June 2023
Resigned Chan, Derek Wai Seng as Director
23 June 2023
Appointed Tait, Rebecca Christine as Director
23 June 2023
Appointed Payne, Lewis James as Director
9 December 2022
15 April 2021
Appointed Calonge, Carlos Brian as Director
15 April 2021
Resigned Kallweit, Keith Alan as Director
13 November 2019
Appointed Webster, Matthew Charles Stewart as Director
17 May 2017
Appointed Chan, Derek Wai Seng as Director
17 May 2017
Resigned Halbe, Benjamin Ovgaard as Director
15 November 2013
Appointed Botto, Loris Raphael Gregory as Director
15 November 2013
Resigned Bene, Stephen Gregory as Director
15 November 2013
Resigned Bene, Stephen Gregory as Secretary
14 October 2011
Appointed Halbe, Benjamin Ovgaard as Director
14 October 2011
Resigned Westerlund, Birgit Marie as Director
16 December 2010
Appointed Kallweit, Keith Alan as Director
16 December 2010
Resigned Kohl, Glen Arlen as Director
9 February 2009
Resigned King, Michael Richard, Dr as Director
4 June 2008
Appointed Westerlund, Birgit Marie as Director
4 June 2008
Resigned Byrne, David Joseph as Director
30 April 2008
Resigned Lee, Van Paul as Director
2 April 2007
Appointed Byrne, David Joseph as Director
2 March 2007
Resigned Rogers, Philip Timo as Director
16 June 2006
Resigned Lau-Kee, David Andrew as Director
13 December 2004
Appointed Rogers, Philip Timo as Director
19 October 2004
Resigned Lau-Kee, David Andrew as Director
19 October 2004
Appointed Kohl, Glen Arlen as Director
19 October 2004
Appointed Bene, Stephen Gregory as Secretary
19 October 2004
Appointed Lau-Kee, David Andrew as Director
19 October 2004
Appointed Bene, Stephen Gregory as Director
19 October 2004
Appointed King, Michael Richard, Dr as Director
19 October 2004
Appointed Lee, Van Paul as Director
19 October 2004
Resigned Rogers, Philip Timo as Secretary
19 October 2004
Resigned King, Michael Richard, Dr as Director
19 October 2004
Resigned Rogers, Philip Timo as Director
19 October 2004
Resigned Billyard, Adam Michael as Director
16 February 2004
Resigned Jacob, Paul Shanthakumar as Secretary
16 February 2004
Appointed Rogers, Philip Timo as Secretary
1 October 2003
Appointed Rogers, Philip Timo as Director
2 January 2002
Appointed Billyard, Adam Michael as Director
2 January 2002
Appointed Jacob, Paul Shanthakumar as Secretary
2 January 2002
Appointed King, Michael Richard, Dr as Director
2 January 2002
Appointed Lau-Kee, David Andrew as Director
2 January 2002
Resigned Olswang Cosec Limited as Corporate Nominee Secretary
2 January 2002
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
2 January 2002
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
29 November 2001
Appointed Olswang Cosec Limited as Corporate Nominee Secretary
29 November 2001
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
29 November 2001
Appointed Olswang Directors 2 Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
4 August 2026
Ceased Electronic Arts, Inc. — Owns 75–100% of shares

What Criterion Software say about themselves

“Criterion Games is an award-winning studio based in Guildford UK and is part of Electronic Arts.”

— from criteriongames.com

Filings 152

Show all 152 filings

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