Ndreams Limited

Active04362105 Private limited company

What Ndreams say about themselves

“The world’s biggest and most experienced VR game developer and publisher, bringing you groundbreaking titles such as Synapse, FRENZIES and VENDETTA FOREVER.”

— from ndreams.com
Incorporated
28 January 2002 (24 years)
Industry
Publishing of computer games (58210)
Ready-made interactive leisure and entertainment software development (62011)
Business and domestic software development (62012)
Directors
Fredrik Iversen
Paul Schempp
Accounts type
Group
Region
Greater London
Address
Unit Efg
4th Floor
Zetland House
Scrutton Street
London
EC2A 4HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2026
Also at Virtual Cyan Limited (proposed for strike-off), Virtual Chroma Limited (proposed for strike-off), Virtual Eider Limited · more companies
British
Born September 1968 (58)
Iversen, Fredrik
Director · Appointed 16 November 2023
Norwegian
Born April 1989 (37)
Schempp, Paul
Director · Appointed 28 March 2022
German
Born June 1989 (37)
Officer history (21 former)
30 April 2026
Resigned Gillo, Tomas Owen as Director
14 April 2026
Appointed Nuttall, Andrew John as Director
6 February 2026
Resigned O'Luanaigh, Patrick Gavin as Director
10 November 2025
Resigned Heins, Olliver as Director
8 May 2025
Resigned Nord, Daniel as Director
9 April 2025
Resigned Sagnier, Frank Theodore as Director
1 January 2025
Appointed Gillo, Tomas Owen as Director
31 October 2024
Resigned Parmenter, Julie as Director
31 October 2024
Resigned O'Luanaigh, Tamsin Patricia as Secretary
31 October 2024
Resigned O'Luanaigh, Tamsin Patricia as Director
16 November 2023
Appointed Iversen, Fredrik as Director
16 November 2023
Appointed Heins, Olliver as Director
16 November 2023
Resigned Mercia Fund Management (Nominees) Limited as Corporate Director
1 May 2023
Resigned Gillo, Tomas Owen as Director
28 March 2022
Appointed Schempp, Paul as Director
28 March 2022
Resigned Burley, Philip George as Director
2 August 2021
Appointed Sagnier, Frank Theodore as Director
1 January 2021
Resigned Fitzsimons, Paul as Director
26 August 2020
Appointed Gillo, Tomas Owen as Director
26 August 2020
Appointed Parmenter, Julie as Director
6 August 2019
Appointed Nord, Daniel as Director
16 August 2018
Resigned Prendergast, Martin Brian as Director
24 May 2018
Resigned Hayes, Michael as Director
22 May 2018
Resigned Precious, Robert John as Director
1 February 2018
Appointed Prendergast, Martin Brian as Director
17 January 2018
Resigned Corless, David as Director
1 June 2017
Appointed Fitzsimons, Paul as Director
24 April 2017
Appointed Precious, Robert John as Director
9 February 2017
27 May 2016
6 July 2015
Appointed Corless, David as Director
12 November 2014
Resigned Lovell, Simon Nicholas Crawford as Director
28 March 2014
Appointed Mercia Fund Management (Nominees) Limited as Corporate Director
27 March 2014
Appointed Hayes, Michael as Director
23 December 2011
Appointed Burley, Philip George as Director
16 October 2011
Resigned Willifer, Matthew as Director
24 June 2011
Resigned Nuttall, Christopher Alan as Director
3 December 2008
Appointed Nuttall, Christopher Alan as Director
9 November 2007
Appointed Willifer, Matthew as Director
12 June 2007
Appointed Lovell, Simon Nicholas Crawford as Director
29 January 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
28 January 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
28 January 2002
Appointed O'Luanaigh, Tamsin Patricia as Director
28 January 2002
Appointed O'Luanaigh, Patrick Gavin as Director
28 January 2002
Appointed O'Luanaigh, Tamsin Patricia as Secretary

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.

Holdings 11

Companies where Ndreams Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (3)
17 December 2025
Ceased Aonic AB — Owns 25–50% of shares
17 November 2023
Ceased Mercia Technologies PLC — Has significant influence or control
16 November 2023
Ceased Mercia (General Partner) Limited As General Partner of Mercia Investment Plan LP — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Registered office address changed
26 August 2026Group of companies' accounts31 December 2025
30 April 2026Termination of appointment of a director
17 April 2026Appointment of a director
11 February 2026Confirmation statement with no updates28 January 2026
Show all recent filings

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