Website & contact details
- Website
Secret Mode Limited
- Incorporated
- 29 September 2020 (6 years)
- Previously known as
- Aghoco 1953 Limited (until 15 December 2020)This list may be incomplete. See all names on Companies House
- Industry
- Publishing of computer games (58210)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Ground And 2nd Floor Imperial HouseHolly WalkLeamington SpaCV32 4JG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2025
British
Born February 1976 (50)
British
Born May 1973 (53)
British
Born November 1991
Director · Appointed 28 February 2025
British,Swiss
Born August 1971 (55)
Officer history (11 former)
28 February 2025
28 February 2025
28 February 2025
28 February 2025
28 February 2025
Resigned Repa-Davies, Tim as Secretary
28 February 2025
28 February 2025
28 February 2025
28 February 2025
13 March 2023
19 October 2022
Appointed Repa-Davies, Tim as Secretary
19 October 2022
Resigned Webb, Steven as Secretary
1 September 2022
1 September 2022
2 October 2020
Appointed Webb, Steven as Secretary
2 October 2020
2 October 2020
2 October 2020
2 October 2020
2 October 2020
2 October 2020
2 October 2020
29 September 2020
29 September 2020
29 September 2020
29 September 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16276110
Former controllers (2)
28 February 2025
Ceased Sumo Group Limited — Owns 75–100% of shares
15 October 2020
Ceased Inhoco Formations Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Secret Mode Limited This company Owns 75–100% of shares
Secret Code (GLHF 1) Limited Owns 75–100% of shares
Secret Code (Maze) Limited Owns 75–100% of shares
Secret Code (Mode) Limited Owns 75–100% of shares
What Secret Mode say about themselves
“We are Secret Mode and we publish video games. We believe that video games are for everyone and that creativity has no limits.”
Filings
Filing history not loaded yet. See it on Companies House
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