Website & contact details
- Website
Ustwo Limited
- Incorporated
- 15 November 2004 (21 years)
- Previously known as
- Ustwo Fampany Limited (until 19 May 2021)US Two Studio Limited (until 16 December 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 154-158 High StreetShoreditchLondonE1 6HU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2026
British
Born July 1977 (49)
Director · Appointed 1 January 2024
British
Born June 1981 (45)
Director · Appointed 15 November 2004
British
Born June 1978 (48)
Officer history (11 former)
12 March 2026
17 October 2025
1 January 2024
Resigned Keers, Catherine Jane as Director
1 January 2024
1 January 2024
4 April 2022
4 April 2022
4 April 2022
4 April 2022
8 December 2021
3 October 2019
19 June 2019
14 November 2018
Resigned Woxneryd, Marcus as Director
21 August 2018
Resigned Puleo, Gianpiero as Director
1 February 2017
31 January 2017
Resigned Ehrhardt, Julian Clemens as Director
16 November 2016
Appointed Keers, Catherine Jane as Director
25 November 2015
Appointed Puleo, Gianpiero as Director
14 June 2011
Appointed Ehrhardt, Julian Clemens as Director
18 April 2011
Appointed Woxneryd, Marcus as Director
15 November 2004
15 November 2004
15 November 2004
15 November 2004
15 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13523221
Former controllers (3)
19 November 2021
19 November 2021
Ceased Lisa Kate Miller — Owns 25–50% of shares
19 November 2021
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Newco4 2 Limited Owns 75–100% of shares
Ustwo Limited This company Owns 75–100% of shares
Ustwo Studios Limited Owns 75–100% of shares
What Ustwo say about themselves
“For 20 years we’ve been imagining and launching breakthrough digital experiences so that businesses can grow with confidence in their future.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Appointment of a director | |||
| 7 November 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 29 October 2025 | Termination of appointment of a director | |||
| 20 October 2025 | Other filing | |||
| 20 October 2025 | Accounts filing |
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