Website & contact details
- Group website
- The site of this company’s group or brand.
Ustwo London Ltd
- Incorporated
- 7 October 2015 (11 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- John Andrew Sinclair
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 154-158 High StreetShoreditchLondonE1 6HU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2026
British
Born July 1977 (49)
Sinclair, John Andrew
Director · Appointed 17 October 2025
British
Born June 1978 (48)
Director · Appointed 1 August 2017
British
Born June 1981 (45)
Officer history (7 former)
12 March 2026
17 October 2025
Appointed Sinclair, John Andrew as Director
17 October 2025
1 January 2024
19 June 2019
19 June 2019
19 June 2019
19 June 2019
1 August 2017
3 March 2017
Resigned Kim, Tim James Warren as Director
6 October 2016
Appointed Kim, Tim James Warren as Director
6 June 2016
25 November 2015
25 November 2015
25 November 2015
7 October 2015
7 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11099911
Former controllers (1)
4 January 2018
Ceased Ustwo Fampany Limited — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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