Electric Square Limited

Active09831554 Private limited company
Incorporated
19 October 2015 (11 years)
Previously known as
Studio Gobo Development Ltd (until 12 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Andrew Patrick Kennedy
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
110 High Holborn
London
WC1V 6JS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Kennedy, Andrew Patrick
Director · Appointed 29 October 2026
Irish
Born June 1986 (40)
Officer history (1 former)
29 October 2026
Appointed Kennedy, Andrew Patrick as Director
26 August 2026
Resigned Kingston, Robert John as Director
22 October 2024
Appointed Kingston, Robert John as Director

Ownership 1 active

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

Corporate entity · Notified 17 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited
Reg. no. 11281970
Former controllers (2)
17 August 2018
Ceased Thomas Williams — Owns 25–50% of shares
17 August 2018
Ceased Tony Paul Beckwith — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Bright White Limited Owns 75–100% of shares
Climax Studios Limited Owns 75–100% of shares
Climax Development Limited Owns 75–100% of shares
Coconut Lizard Ltd DissolvedOwns 75–100% of shares
Cord Worldwide Ltd In liquidationOwns 75–100% of shares
Electric Square Limited This company Owns 75–100% of shares
Itsy SGD Limited Owns 75–100% of shares
Fire Without Smoke Ltd Owns 75–100% of shares
Freeanimal UK Limited Owns 75–100% of shares
Indigo Pearl Limited Owns 75–100% of shares
Keywords UK Limited Owns 75–100% of shares
Keywords Ventures Limited Owns 75–100% of shares
Laced Music Ltd Owns 75–100% of shares
Lonsdale Miller Limited Status not confirmedOwns 75–100% of shares
Maverick Media Limited Owns 75–100% of shares
Studio Gobo Limited Owns 75–100% of shares
Bitsy SG Limited Owns 75–100% of shares
The Multiplayer Group Ltd Owns 75–100% of shares

Financials

Profit Before Tax
£409,456
Employees
196
Current Ratio
1.3x
Return on Equity
68%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,999,412 £1,279,631 £2,147,180 £3,920,991 £2,768,839 £2,414,792
Balance sheet detail
202420232022202120202019
Fixed Assets£969,418£1,104,774£721,391£485,754£265,978£360,947
Current Assets£7,044,524£5,975,462£7,876,421£3,680,692£3,901,695£5,037,524
Debtors£6,204,291£5,690,749£7,726,165£3,494,059£3,472,836£2,369,568
Cash£0£3,147£9,139£1,160,651
Creditors (< 1 year)£5,599,150£4,311,397£4,665,553£2,004,602£2,888,042£1,395,959
Net Current Assets£1,445,374£1,013,653£3,641,565
Net Assets£2,768,839£3,920,991£2,147,180£1,279,631£3,999,412
Shareholder Funds£2,414,792£2,768,839£3,920,991£2,147,180£1,279,631£3,999,412

Turnover£18,696,586£21,055,575
Cost of Sales£27,000,046£16,770,026£15,487,277
Gross Profit£1,926,560£5,568,298
Admin Expenses£8,470,507£3,763,250£2,488,934
Staff Costs£13,461,423£12,369,995£8,161,008£6,306,481£6,299,976£4,880,816
Operating Profit(£1,833,996)£3,079,834
Profit Before Tax£409,456(£651,740)£3,086,977
Tax(£1,236,497)(£431,959)(£431,794)
Profit for Period£1,645,953£3,047,848£1,773,811£867,549(£219,781)£3,518,771

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Appointment of a director
26 August 2026Termination of appointment of a director
24 August 2026Total exemption full accounts31 December 2025
7 November 2025Appointment of a director
1 October 2025Confirmation statement with no updates30 September 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?