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ONSLOW HOUSE ONSLOW STREET, GUILDFORD, SURREY, GU1 4TN
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CODEMASTERS SOFTWARE COMPANY LIMITED(THE)
Private limited with Share Capital
Active - Accounts Filed
06 August 1986
62020 Information technology consultancy activities - Information technology consultancy activities
Available to 19 Aug 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Lewis James Payne | Director | ||
| Ms Rebecca Christine Tait | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
32
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Legal Mortgage | Export Import Bank Of India | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Debenture | Export-import Bank Of India | SATISFIED | ||
| Guarantee & Debenture | Reliance Big Entertainment Pvt Ltd | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Cash Deposit Deed | Dooba Investments Ii Limited | SATISFIED | ||
| Debenture | Koch Media Gmbh | SATISFIED | ||
| Cash Deposit Deed | Dooba Investments Ii Limited | SATISFIED | ||
| Supplemental Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Amended And Restated Debenture | Kreos Capital Iii (Luxembourg) Sarl | SATISFIED | ||
| Cash Deposit Deed | Dooba Investments Ii Limited | SATISFIED | ||
| Third Party Deed Of Assignment | Malaysia Debt Ventures Berhad | SATISFIED | ||
| Rent Deposit Deed | Dooba Investments Ii Limited | SATISFIED | ||
| Deed Of Charge And Security Assignment | Ingenious Games Llp | SATISFIED | ||
| Deed Of Charge And Security Assignment | Ingenious Games Llp | SATISFIED | ||
| Deed Of Charge And Security Assignment | Ingenious Games Llp | SATISFIED | ||
| Deed Of Accession To A Security Agreement | Goldman Sachs Credit Partners L.p. As Agent And Trustee For The Secured Creditors (The Facility | SATISFIED | ||
| Debenture | European Venture Partners Iii (Luxembourg) S.a.r.l. | SATISFIED | ||
| Equitable Charge Over Shares | F4g Software PLC | SATISFIED | ||
| Deed Of Assignment | Malaysia Debt Ventures Berhad | SATISFIED | ||
| Deed Of Charge And Security Assignment | Ingenious Games Llp | SATISFIED | ||
| Deed Of Charge And Security Assignment | Ingenious Games Llp | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Debenture | Fortis Bank Sa-nv Uk Branch | SATISFIED | ||
| Legal Charge | Fortis Bank Sa-nv Uk Branch | SATISFIED | ||
| Legal Charge | Fortis Bank Sa-nv Uk Branch | SATISFIED | ||
| Deed Of Charge | National Westminster Bank PLC | SATISFIED | ||
| Debenture | National Westminster Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £31,912,000.00 | £31,156,000.00 | £45,740,000.00 | £70,348,000.00 | £49,856,000.00 |
| Net Worth | £38,187,000.00 | £34,924,000.00 | £15,874,000.00 | £34,206,000.00 | £3,077,000.00 |
| Total Current Liabilities | £0.00 | £0.00 | £19,000.00 | £836,000.00 | £42,723,000.00 |
| Total Current Assets | £38,187,000.00 | £43,924,000.00 | £59,829,000.00 | £84,496,000.00 | £63,673,000.00 |
Frequently Asked Questions about CODEMASTERS SOFTWARE COMPANY LIMITED(THE)
Detailed answers about CODEMASTERS SOFTWARE COMPANY LIMITED(THE), including incorporation, status, business activity, and accounts information.
When was CODEMASTERS SOFTWARE COMPANY LIMITED(THE) founded?
CODEMASTERS SOFTWARE COMPANY LIMITED(THE) was officially incorporated on 06 August 1986 and is registered under company number 02044132. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CODEMASTERS SOFTWARE COMPANY LIMITED(THE)?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CODEMASTERS SOFTWARE COMPANY LIMITED(THE)?
CODEMASTERS SOFTWARE COMPANY LIMITED(THE)'s current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CODEMASTERS SOFTWARE COMPANY LIMITED(THE) do?
CODEMASTERS SOFTWARE COMPANY LIMITED(THE) operates in the following sector: 62020 Information technology consultancy activities - Information technology consultancy activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is CODEMASTERS SOFTWARE COMPANY LIMITED(THE)'s registered address?
The registered office address of CODEMASTERS SOFTWARE COMPANY LIMITED(THE) is Onslow House Onslow Street, Southam, Warwickshire, CV47 2DL. This is the official address filed with Companies House for legal and statutory correspondence.
Is CODEMASTERS SOFTWARE COMPANY LIMITED(THE) financially stable?
Based on the latest accounts up to 19 Aug 2025, CODEMASTERS SOFTWARE COMPANY LIMITED(THE) has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.