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Ustwo Studios Limited
- Incorporated
- 6 December 2017 (8 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 154-158 High StreetShoreditchLondonE1 6HU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2026
British
Born July 1977 (49)
Director · Appointed 1 January 2024
British
Born June 1981 (45)
Director · Appointed 6 December 2017
British
Born June 1978 (48)
Officer history (4 former)
12 March 2026
17 October 2025
1 January 2024
1 January 2024
3 October 2019
19 June 2019
19 June 2019
19 June 2019
19 June 2019
Resigned Miller, Matthew David as Secretary
6 December 2017
6 December 2017
Appointed Miller, Matthew David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05286528
Holdings 1
Companies where Ustwo Studios Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Newco4 2 Limited Owns 75–100% of shares
Ustwo Limited Owns 75–100% of shares
Ustwo Studios Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Appointment of a director | |||
| 10 November 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 30 October 2025 | Termination of appointment of a director | |||
| 24 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 20 October 2025 | Other filing |
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