Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
ELECTRIC SQUARE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 4th Floor, 110 High Holborn, London WC1V 6JS
- Classification (SIC)
- Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 26/08/2026View PDF (1 pages)
Termination of appointment of Robert John Kingston as a director on 2026-08-26
- 07/11/2025View PDF (2 pages)
Appointment of Mr Nicholas Harper as a director on 2025-11-07
- 01/10/2025View PDF (3 pages)
Confirmation statement made on 2025-09-30 with no updates
- 26/08/2025View PDF (23 pages)
Total exemption full accounts made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
14/10/2026Filing deadline
Last statement 30/09/2025Due 14/10/2026
- Next statement date
- 30/09/2026
- Last statement dated
- 30/09/2025
Financial performance
The latest figures ELECTRIC SQUARE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£851.78K2025
-64.73%vs 20242024: £2.41M
Total Assets
£6.83M2025
-23.89%vs 20242024: £8.97M
Cash in Bank
£0.002023
-100.00%vs 20222022: £3.15K
Total Liabilities
£5.27M2025
-5.95%vs 20242024: £5.60M
Employees
1802025
-16vs 20242024: 196
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 23.89% on 2024. See the full financial analysis for ELECTRIC SQUARE LIMITED.
The full financial record
Four ways through ELECTRIC SQUARE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -44.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 180 | -16 |
| 2024 | 196 | +14 |
| 2023 | 182 | +7 |
| 2022 | 175 | +74 |
| 2021 | 101 | – |
Reported employee count increased from 101 in 2021 to 180 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 19/10/2015–22/03/2021 | 12 | |
| Director | 17/08/2018–14/10/2019 | 8 | |
| Director | 17/08/2018–24/01/2022 | 2 | |
| Director | 31/10/2016–17/08/2018 | 3 | |
| Director | 31/10/2016–17/08/2018 | 0 | |
| Director | 17/08/2018–22/10/2024 | 28 | |
| Director | 14/10/2019–Present | 54 | |
| Director | 22/10/2024–26/08/2026 | 37 | |
| Director | 07/11/2025–Present | 0 | |
| Director | 17/08/2018–22/10/2024 | 17 | |
| Director | 31/10/2016–17/08/2018 | 7 | |
| Director | 24/01/2022–Present | 1 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 18/10/2016–17/08/2018 | 7 | |
| 18/10/2016–17/08/2018 | 12 | |
| 17/08/2018–Present | 14 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14
- Since 26/10/2022
- Last 12 months
- 2
- -4 vs the year before
- Most recent filing
- 26/08/2026
- 1 month ago
What changed in the last year
- Officer changes (2)Latest 26/08/2026
Filing timeline
- 26/08/2026View PDF (1 pages)
Termination of appointment of Robert John Kingston as a director on 2026-08-26
- 07/11/2025View PDF (2 pages)
Appointment of Mr Nicholas Harper as a director on 2025-11-07
- 01/10/2025View PDF (3 pages)
Confirmation statement made on 2025-09-30 with no updates
- 26/08/2025View PDF (23 pages)
Total exemption full accounts made up to 2024-12-31
- 03/01/2025View PDF (4 pages)
Audit exemption statement of guarantee by parent company for period ending 31/12/24
- 25/10/2024View PDF (1 pages)
Termination of appointment of Fulvio Sioli as a director on 2024-10-22
- 25/10/2024View PDF (1 pages)
Termination of appointment of Giacomo Duranti as a director on 2024-10-22
- 25/10/2024View PDF (2 pages)
Appointment of Mr Robert John Kingston as a director on 2024-10-22
- 30/09/2024View PDF (3 pages)
Confirmation statement made on 2024-09-30 with no updates
- 26/09/2024View PDF (34 pages)
Group of companies' accounts made up to 2023-12-31
- 13/10/2023View PDF (3 pages)
Confirmation statement made on 2023-09-30 with no updates
- 21/09/2023View PDF (34 pages)
Group of companies' accounts made up to 2022-12-31
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
Similar companies
27 UK companies are similar to ELECTRIC SQUARE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Ready-made interactive leisure and entertainment software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Business and domestic software development
- Company no.
- 10813936
- Incorporated
- 12/06/2017
- Employees
- 216
AIIMI LIMITED
Active100 Avebury Boulevard, Milton Keynes MK9 1FH
- Activity
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- Company no.
- 05648705
- Incorporated
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- Employees
- 165
APLX LTD
Active9 Fusion Court Aberford Road, Garforth, Leeds LS25 2GH
- Activity
- Business and domestic software development
- Company no.
- 05357998
- Incorporated
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ALCHEMY TECHNOLOGY SERVICES LIMITED
ActiveThe Lloyd's Building, Gallery 8, Room 824,, One Lime Street, London EC3M 7HA
- Activity
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BARRACUDA NETWORKS LIMITED
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- Activity
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About ELECTRIC SQUARE LIMITED
A short description of the company, written from its Companies House record.
ELECTRIC SQUARE LIMITED is a private limited company registered in the United Kingdom, based in 4th Floor, 110 High Holborn, London WC1V 6JS. Companies House classifies its business as Ready-made interactive leisure and entertainment software development. It has been on the register for 10 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £851.78K and 180 employees.
ELECTRIC SQUARE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ELECTRIC SQUARE LIMITED under one registered business activity: Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007).
ELECTRIC SQUARE LIMITED is recorded as active on the Companies House register, and has been on it since 19/10/2015.
The most recent accounts Okredo holds cover 2025 and report net assets of £851.78K, total assets of £6.83M, cash in bank of £0.00 and total liabilities of £5.27M.
The most recent document on the record is dated 26/08/2026: Termination of appointment of Robert John Kingston as a director on 2026-08-26, 1 month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 14/10/2026.
Companies House lists 12 officers (3 currently in post) and 3 people with significant control (1 current).