Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Sandbox International Holdings Limited
- Incorporated
- 24 December 2019 (6 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 6th Floor Capital Tower91 Waterloo RoadLondonSE1 8RT
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2021
Also at Carbon Recycled Energy Limited · more companies
American
Born February 1968 (58)
Director · Appointed 6 May 2021
British
Born October 1964 (62)
Director · Appointed 24 December 2019
British
Born December 1972 (53)
Officer history (1 former)
6 May 2021
6 May 2021
6 May 2021
Resigned Curran, Niall as Director
20 October 2020
Appointed Curran, Niall as Director
24 December 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13347070
Former controllers (1)
18 October 2021
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Sandbox International Holdings Limited This company Owns 75–100% of shares
Aspen Newco 1 Limited Owns 75–100% of shares
Aspen Newco 2 Limited Owns 75–100% of shares
Plato Media Limited Owns 75–100% of shares
Sandbox Experiences Limited Owns 75–100% of shares
Sandbox Gaming Limited Owns 75–100% of shares
Sandbox Kids Limited Owns 75–100% of shares
Sandbox Learning Limited Owns 75–100% of shares
Kloc Digital Solutions Limited Owns 75–100% of shares
Sandbox Edutainment Holdings Limited Owns 25–50% of shares
Catalyst Newco 3 Limited Owns 75–100% of shares
Sandbox Finance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Satisfaction of a charge in full | |||
| 11 September 2026 | Registration of a charge |
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