Supermassive Games 1 Limited

Active09403329 Private limited company
Incorporated
23 January 2015 (11 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Accounts type
Full
Region
South East
Address
New Kings Court Tollgate
Chandler's Ford
Eastleigh
SO53 3LG

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2024
Swedish
Born May 1974 (52)
Director · Appointed 23 January 2024
British
Born May 1968 (58)
Officer history (3 former)
31 January 2024
Resigned Samuels, Joseph Philip as Secretary
31 January 2024
Resigned Samuels, Joseph Philip as Director
31 January 2024
Resigned Samuels, Peter as Director
23 January 2024
Appointed Henrysson, Robert as Director
23 January 2024
Appointed Law, Graeme Peter as Director
23 January 2015
Appointed Samuels, Joseph Philip as Secretary
23 January 2015
Appointed Samuels, Joseph Philip as Director
23 January 2015
Appointed Samuels, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 06096443

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Starshape Games Limited Owns 75–100% of shares
Supermassive Games 1 Limited This company Owns 75–100% of shares
Supermassive Games 2 Limited Owns 75–100% of shares
Supermassive Games 3 Limited Owns 75–100% of shares

Financials

Cash
£0
Current Ratio
8.6x
Balance sheet detail
2022
Current Assets£17,832,681
Debtors£17,832,681
Cash£0
Creditors (< 1 year)£2,072,785
Net Current Assets£15,759,896
Shareholder Funds£15,759,896

Filings 38

DateDescriptionMade Up ToPagesPDF
14 July 2026Full accounts31 December 2025
26 February 2026Confirmation statement with no updates23 January 2026
3 October 2025Full accounts31 December 2024
6 February 2025Confirmation statement with no updates23 January 2025
18 October 2024Full accounts31 December 2023
Show all 38 filings

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