Sumo Group Limited

Active11071913 Private limited company

What Sumo Group say about themselves

“Sumo Digital is one of the UK's leading independent game developers, delivering world-class AAA titles for global publishers and partners.”

— from sumo-digital.com
Incorporated
20 November 2017 (8 years)
Previously known as
Sumo Group PLC (until 28 January 2022)
Sumo Group Limited (until 14 December 2017)
Aghoco 1611 Limited (until 14 December 2017)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Other information technology service activities (62090)
Directors
Timothy Wilson
Song Zhou
Accounts type
Group
Region
Yorkshire
Address
32 Jessops Riverside
Brightside Lane
Sheffield
S9 2RX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
British
Born June 1987 (39)
Large, Emily
Secretary · Appointed 31 July 2026
Wilson, Timothy
Director · Appointed 31 July 2026
British
Born September 1980 (46)
Zhou, Song
Director · Appointed 29 July 2025
Hong Konger
Born November 1978
Director · Appointed 1 September 2022
British
Born February 1983 (43)
Chan, Eddie Tak Ho
Director · Appointed 28 April 2022
Kittitian
Born September 1978 (48)
Li, Yan
Director · Appointed 28 April 2022
American
Born October 1979 (47)
Ning, Chris
Director · Appointed 28 April 2022
Chinese
Born March 1983 (43)
Officer history (13 former)
1 November 2026
Appointed Large, Emily as Director
1 November 2026
Resigned Dunn, Gary Stuart as Director
31 July 2026
Resigned Repa-Davies, Tim as Secretary
31 July 2026
Appointed Large, Emily as Secretary
31 July 2026
Appointed Wilson, Timothy as Director
31 July 2026
29 July 2025
Appointed Zhou, Song as Director
29 July 2025
Resigned Liu, Michelle as Director
30 May 2025
Resigned Cavers, Carl as Director
30 May 2025
Resigned Porter, Paul Reginald as Director
30 May 2025
Appointed Repa-Davies, Timothy Alan Garner as Director
30 May 2025
Appointed Dunn, Gary Stuart as Director
19 October 2022
Appointed Repa-Davies, Tim as Secretary
19 October 2022
Resigned Webb, Steven as Secretary
1 September 2022
Appointed Stewart, Andrew Martin Douglas as Director
1 September 2022
Resigned Wilton, David Charles as Director
28 April 2022
Appointed Liu, Michelle as Director
28 April 2022
Appointed Ning, Chris as Director
28 April 2022
Appointed Li, Yan as Director
28 April 2022
Appointed Chan, Eddie Tak Ho as Director
17 January 2022
Resigned Dunstan, Andrea Margaret as Director
17 January 2022
Resigned Sherwin, Michael as Director
17 January 2022
Resigned Livingstone, Ian, Sir as Director
26 September 2019
Resigned Beaty, Kenneth Robert as Director
9 April 2019
Appointed Porter, Paul Reginald as Director
24 September 2018
Appointed Dunstan, Andrea Margaret as Director
21 December 2017
Appointed Sherwin, Michael as Director
1 December 2017
Appointed Webb, Steven as Secretary
21 November 2017
Resigned Sherwin, Michael as Director
20 November 2017
Appointed Beaty, Kenneth Robert as Director
20 November 2017
Appointed Sherwin, Michael as Director
20 November 2017
Appointed Livingstone, Ian, Sir as Director
20 November 2017
Appointed Wilton, David Charles as Director
20 November 2017
Appointed Cavers, Carl as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
15 November 2019
Ceased Perwyn Bidco (UK) Limited — Owns 25–50% of shares
21 December 2017
Ceased Perwyn Bidco (UK) Limited — Owns 25–50% of shares
12 December 2017
Ceased Carl Cavers — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Sumo Group Limited This company
Pacman Finco Limited Owns 75–100% of shares
Project Republica Topco Limited Owns 75–100% of shares
Project Republica Bidco Limited Owns 75–100% of shares
Sumo Digital Holdings Limited Owns 50–75% of shares

Filings 148

Show all 148 filings

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