Ozymandias Game Limited
- Company number
- 12736980
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2020
- Dissolved
- 3 Feb 2026
- Nature of business
- Ready-made interactive leisure and entertainment software development
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Secret Games Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Mar 2022 | |
| Tektrip Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Mar 2022 | 10 Oct 2022 |
| Mr Jeremy Charles Kingsmill Hogan | Significant Influence Or Control | 16 Jul 2020 | 8 Mar 2022 |
| Mr Biggles Samuel Frederick John Bristol | Ownership Of Shares 25 To 50 Percent | 13 Jul 2020 | 25 Feb 2022 |
| Mr Biggles Samuel Frederick John Bristol | Significant Influence Or Control | 16 Jul 2020 | 27 Jan 2021 |
| The Secret Games Company Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
13 Jul 2020 | 16 Jul 2020 |
| Tektrip Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Jul 2020 | 16 Jul 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | £8,978 | 1 |
| 29 Feb 2024 | -£59,800 | 2 |
| 31 Jul 2023 | £12,078 | 2 |
| 31 Jul 2022 | £22,744 | 2 |
| 31 Jul 2021 | -£8,667 | 2 |
Connections
Owned by
Ozymandias Game Limited → The Secret Games Company Limited
Registered address
794 companies are registered at this address - likely a registration agent.