UBISOFT LIMITED
Company number 02409000 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1989-07-28
- Registered office
- Forge, Church Street West, Woking, Surrey, England, GU21 6HT
- Postcode
- GU21 6HT
- Capital
- 500,000 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-07-05
- Next due by
- 2027-07-19
Nature of business (SIC)
- 58210 Publishing of computer games
Officers 2 current · 2 resigned
Group structure 3 subsidiaries
Controlled by Ubisoft Entertainment (33518609) — since 2016-04-06
-
FUTURE GAMES OF LONDON LTD Dissolved
-
UBISOFT CRC LTD Dissolved
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2022 (period to 2021-09-03).
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA519261 (Tier 2), registered since 2019.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| UBI SOFT ENTERTAINMENT LIMITED | 2003-12-02 |
| UBI SOFT LIMITED | 1997-09-19 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| 1ST FLOOR CHERSTEY GATE EAST, LONDON STREET, CHERTSEY, SURREY, KT16 8AP | 2013-07-02 |
| CHANTREY COURT, MINORCA ROAD, WEYBRIDGE, SURREY KT13 8DU | 2006-08-08 |
| PLUMTREE COURT, LONDON, EC4A 4HT | 2004-01-11 |
| HAINES WATTS, HOLBROOK COURT, CUMBERLAND BUSINESS CENTRE, PORTSMOUTH HAMPSHIRE PO5 1DS | 1996-06-30 |
| FINCHLEY HOUSE, 707 HIGH ROAD, NORTH FINCHLEY, LONDON. N12 0BT. | 1993-08-24 |
| 27 THE AVENUE, BRONDESBURY, LONDON, NW6 7NR | 1990-09-11 |
Among its peers
The oldest
of 53 similar companies in GU, trading since 1989
The class of 1989
50%
of the 21,096 companies incorporated in 1989 are still active today; 44% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 2 titles
- Leasehold
- 2
- Most recent registration
- 2024-12-13
- Where
- Tyne And Wear (2)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| TY530835 | Tyne And Wear | Leasehold | 2024-12-13 | — |
| TY556637 | Tyne And Wear | Leasehold | 2024-12-13 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.