OpenCompanies

Electric Square Limited

Company number
09831554
Status
Active
Type
Private Limited Company
Incorporated
19 Oct 2015
Nature of business
Ready-made interactive leisure and entertainment software development
Corporate group
Keywords UK Holdings Limited (21 companies)

Registered office

4th Floor,
110 High Holborn
London
WC1V 6JS

Previous names

  • Studio Gobo Development Ltd (until 12 Apr 2018)

Officers

NameRoleAppointedResigned
KENNEDY, Andrew Patrick Director 29 Oct 2026
HARPER, Nicholas Director 7 Nov 2025
GOUVEIA, Nathan Director 24 Jan 2022
HAUCK, Jonathan Ellis Director 14 Oct 2019 16 Oct 2026
KINGSTON, Robert John Director 22 Oct 2024 26 Aug 2026

Control

NameNature of controlNotifiedCeased
Keywords Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm		 17 Aug 2018
Mr Tony Paul Beckwith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Oct 2016 17 Aug 2018
Mr Thomas Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Oct 2016 17 Aug 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £851,780 - 196
31 Dec 2024 - - - 196
31 Dec 2023 - £2,768,839 £0 182
31 Dec 2022 £19,741,950 £3,920,991 £3,147 175
31 Dec 2021 £15,982,494 £2,147,180 £9,139 101
31 Dec 2020 £18,696,586 £1,279,631 - 102
31 Dec 2019 £21,055,575 £3,999,412 £1,160,651 90
31 Dec 2018 - - - -
30 Sep 2017 - - £849,588 -
30 Sep 2016 - - £81,029 -

Connections

Owned by

Electric Square Limited → Keywords UK Holdings Limited

Controls

Companies at the same address

Data