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Codemasters Development Company Limited
- Incorporated
- 2 September 2015 (11 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Onslow HouseOnslow StreetGuildfordGU1 4TN
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 28 March 2026
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2023
British
Born September 1986 (40)
Officer history (7 former)
13 August 2026
19 September 2024
Resigned Calonge, Carlos as Director
23 June 2023
23 June 2023
23 June 2023
9 December 2022
30 July 2021
30 July 2021
Appointed Calonge, Carlos as Director
30 July 2021
30 July 2021
Resigned Varachia, Rashid Ismail as Secretary
30 July 2021
30 July 2021
2 September 2015
Appointed Varachia, Rashid Ismail as Secretary
2 September 2015
2 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02057591
Former controllers (1)
30 June 2021
Ceased The Codemasters Software Company Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Codemasters Development Company Limited This company Owns 75–100% of shares
Codemasters Software Company Limited(the) Owns 75–100% of shares
Iotech Engine Limited Owns 75–100% of shares
Playdemic Limited Owns 75–100% of shares
Slightly Mad Studios Limited Owns 75–100% of shares
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Full accounts | 28 March 2026 | ||
| 10 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 25 August 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Registered office address changed | |||
| 24 June 2026 | Director's details changed |
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