Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Tactile Games Limited
- Incorporated
- 31 January 2018 (8 years)
- Industry
- Publishing of computer games (58210) Ready-made interactive leisure and entertainment software development (62011)
- Directors
- Paul Richard SmithAsbjoern Malte Soendergaard
- Owned by
- Tactile Holding Aps
- Accounts type
- Small
- Address
- 99 Friar GateDerbyDE1 1EZ
Officers 4 active
Officer details are public data from the Companies House register.
Pettigrew, Derek
Secretary · Appointed 28 May 2024
Director · Appointed 30 April 2018
British
Born February 1970 (56)
Smith, Paul Richard
Director · Appointed 30 April 2018
British
Born May 1969 (57)
Soendergaard, Asbjoern Malte
Director · Appointed 31 January 2018
Danish
Born August 1980 (46)
Officer history (1 former)
30 June 2024
28 May 2024
Appointed Pettigrew, Derek as Secretary
30 April 2018
30 April 2018
Appointed Smith, Paul Richard as Director
31 January 2018
Appointed Soendergaard, Asbjoern Malte as Director
31 January 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tactile Holding Aps
Corporate entity · Notified 4 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 38226681
Andreas Mihalovits
Individual · Notified 31 January 2018
Has significant influence or control
German
Born June 1973 (53)
Former controllers (3)
9 September 2020
Ceased Paul Richard Smith — Owns 25–50% of shares
9 September 2020
4 December 2019
Ceased Asbjoern Malte Soendergaard — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,373,971
- Cash
- £6,789,229
- Employees
- 19
- Debt Ratio
- 53%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,386 | £23,219 | £30,344 | £25,069 | £23,827 | £18,661 |
| Current Assets | £7,196,947 | £6,176,798 | £5,408,165 | £3,998,074 | £2,252,819 | £859,040 |
| Debtors | £286,980 | £2,070,974 | £756,697 | |||
| Cash | £6,789,229 | £5,697,728 | £5,130,969 | £3,711,094 | £181,845 | £102,343 |
| Creditors (< 1 year) | £3,835,266 | £3,185,576 | £2,520,373 | £1,451,634 | £384,408 | £32,557 |
| Net Current Assets | £3,361,681 | £2,991,222 | £2,887,792 | £2,546,440 | £1,868,411 | £826,483 |
| Net Assets | £3,373,971 | £3,008,636 | £2,912,371 | £2,566,746 | £1,892,238 | £845,144 |
| Shareholder Funds | £1,892,238 | £845,144 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 5 November 2026 | Cessation of a person with significant control | |||
| 22 October 2025 | Confirmation statement with no updates | 22 October 2025 | 3 | |
| 23 September 2025 | Accounts for a small company | 31 December 2024 | 14 | |
| 8 November 2024 | Confirmation statement with no updates | 8 November 2024 | 3 |
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