Ugame Limited

Active06244389 Private limited company
Incorporated
11 May 2007 (19 years)
Industry
Other information technology service activities (62090)
Other information service activities n.e.c. (63990)
Controlled by
Sam Mathews
Accounts type
Unaudited abridged
Region
Greater London
Address
1 Kingsland Passage
Kingsland Passage
London
E8 2BB

Filing status

Accounts due
29 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 November 2008
British
Director · Appointed 11 May 2007
British
Born August 1984 (42)
Officer history (5 former)
22 November 2017
Resigned Mathews, Michael Sylvester as Director
1 November 2008
Appointed Mathews, Samuel Michael David as Secretary
1 November 2008
Appointed Mathews, Michael Sylvester as Director
1 November 2008
Resigned Nicoll, Mac Alexander as Secretary
1 November 2008
Resigned Nicoll, Mac Alexander as Director
8 April 2008
Resigned Mathews, Anne as Director
11 May 2007
Appointed Mathews, Samuel Michael David as Director
11 May 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
11 May 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
11 May 2007
Appointed Mathews, Anne as Director
11 May 2007
Appointed Nicoll, Mac Alexander as Secretary
11 May 2007
Appointed Nicoll, Mac Alexander as Director

Ownership 1 active

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

Sam Mathews
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1984 (42)
Former controllers (1)
22 November 2017
Ceased Michael Sylvester Mathews — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
(£157,155)
Cash
£5,449
Debt Ratio
820%

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2023 2024 2025 (£115,391) (£106,893) (£143,312) (£157,155)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,378£11,480£18,154£14,094£12,379£15,474£19,342
Current Assets£5,449£18,398£8,062
Debtors£7,358
Cash£5,449£11,040£3,324£2,217£591£29,764
Creditors (< 1 year)£173,190£133,109£118,096£128,795£153,659£164,497
Net Current Assets(£173,533)(£154,792)(£125,047)(£114,772)(£126,578)(£153,068)(£134,733)
Net Assets(£157,155)(£143,312)(£106,893)(£115,391)
Shareholder Funds(£143,312)(£106,893)(£100,678)(£114,199)(£137,594)(£115,391)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Unaudited abridged accounts31 October 2025
2 June 2026Confirmation statement with no updates19 May 2026
11 September 2025Total exemption full accounts31 October 2024
30 May 2025Confirmation statement with no updates19 May 2025
29 October 2024Micro company accounts31 October 2023
Show all recent filings

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