OpenCompanies

Square Enix (2009) Limited

Company number
03679704
Status
Active
Type
Private Limited Company
Incorporated
1 Dec 1998
Nature of business
Publishing of computer games
Ready-made interactive leisure and entertainment software development

Registered office

240 Blackfriars Road
London
SE1 8NW

Previous names

  • Square Enix Ltd (until 9 Nov 2009)
  • Square Enix Europe Ltd (until 30 Jul 2004)
  • Square Europe Ltd (until 13 Apr 2003)

Officers

NameRoleAppointedResigned
DRUMMOND, Melanie Secretary 3 Nov 2022 1 Sep 2026
THORNTON, Jamie Joe Secretary 1 Sep 2026

Control

NameNature of controlNotifiedCeased
Square Enix Holdings Co.,Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000

Connections

Companies at the same address

Data