Aspyr Media Europe Limited

Active05073853 Private limited company
Incorporated
15 March 2004 (22 years)
Industry
Publishing of computer games (58210)
Directors
Michael Allyn Rogers
Ted Patrick Staloch
Owned by
Embracer Group AB
Accounts type
Small
Region
East of England
Address
Vaughan Chambers
Vaughan Road
Harpenden
AL5 4EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rogers, Michael Allyn
Director · Appointed 30 March 2004
American
Born March 1967 (59)
Staloch, Ted Patrick
Director · Appointed 30 March 2004
American
Born January 1972 (54)
Officer history (6 former)
28 May 2019
Resigned H&C Business Services Ltd as Corporate Secretary
18 November 2016
Appointed H&C Business Services Ltd as Corporate Secretary
18 November 2016
Resigned Macintyre Hudson LLP as Corporate Secretary
30 June 2016
Resigned Thomas, David Martyn as Director
10 July 2008
Appointed Thomas, David Martyn as Director
30 August 2007
30 March 2004
Appointed Staloch, Ted Patrick as Director
30 March 2004
Appointed Rogers, Michael Allyn as Director
15 March 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 March 2004
Resigned London Law Services Limited as Corporate Nominee Director
15 March 2004
Appointed Patel, Vipul Raojibhai Madhabhai as Director
15 March 2004
Appointed London Law Services Limited as Corporate Nominee Director
15 March 2004
Appointed Macintyre Hudson LLP as Corporate Secretary
15 March 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Embracer Group AB
Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Public Company
Reg. no. 556582-6558
Former controllers (2)
1 April 2021
Ceased Ted Stalloch — Has significant influence or control
1 April 2021
Ceased Michael Allyn Rogers — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£480,109
Cash
£4,802
Profit
(£2,293)
Current Ratio
64.5x
Return on Equity
-0%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £347,088 £344,691 £488,510 £486,469 £484,656 £482,402 £480,109
Balance sheet detail
2025202420232022202120202019
Current Assets£487,674£487,161£486,416£488,229£492,907£346,451£348,848
Debtors£482,872£478,284£478,284£482,444£488,210£339,085£340,284
Cash£4,802£8,877£8,132£5,785£4,697£7,366£8,564
Creditors (< 1 year)£7,565£4,759£1,760£1,760£4,397£1,760£1,760
Net Current Assets£480,109£482,402£484,656£486,469£488,510£344,691£347,088
Net Assets£480,109£482,402£484,656£486,469£488,510£344,691£347,088
Shareholder Funds£480,109£482,402£484,656£486,469£488,510£344,691£347,088

Filings 81

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates15 March 2026
2 September 2025Accounts for a small company31 March 2025
24 April 2025Confirmation statement with no updates15 March 2025
9 December 2024Accounts for a small company31 March 2024
17 April 2024Confirmation statement with no updates15 March 2024
Show all 81 filings

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