SE

SQUARE ENIX LIMITED

Active

Company number 01804186

London · Incorporated 29 March 1984

240 Blackfriars Road, London, SE1 8NW

Last updated on 20 September 2026

Publishing of computer games · SIC 58210

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date
Total raised
£412,848,401
Shares allotted
2
Latest round
19 December 2025

Company history

Previous company names

ANTROCROWN LIMITED · 29 March 1984 – 11 May 1984

DOMARK LIMITED · 11 May 1984 – 26 October 1990

DOMARK GROUP LIMITED · 26 October 1990 – 31 May 1996

EIDOS INTERACTIVE LIMITED · 31 May 1996 – 9 November 2009

Company overview

SQUARE ENIX LIMITED is an active private limited company incorporated on 29 March 1984 and registered in England and Wales. It has changed its name 4 times, most recently from EIDOS INTERACTIVE LIMITED on 31 May 1996. Its registered office is at 240 Blackfriars Road, London, SE1 8NW. Its principal activity is publishing of computer games (SIC 58210).

It is controlled by Square Enix Holdings Co., Ltd, which holds 75-100% of the shares. The board consists of two Japanese directors: IWAMOTO, Tatehiro (appointed 16 December 2025) and HAMADA, Takayuki (appointed 31 March 2026). THORNTON, Jamie Joe serves as company secretary (appointed 1 September 2026). The company has been served by 46 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2025, on 2 January 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 8 May 2026. The next is due by 22 May 2027. 308 filings are recorded against the company at Companies House, most recently an officers filing on 1 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • SQUARE ENIX HOLDINGS CO., LTD (100.0%)
Total shares
1,855,475,558
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 33,668,517 — —
ORDINARY A 1,800,076,760 — —
ORDINARY B 21,730,281 — —
Total 1,855,475,558

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SQUARE ENIX HOLDINGS CO., LTD ORDINARY 33,668,517 1.81% 33,668,517 1.81%
SQUARE ENIX HOLDINGS CO., LTD ORDINARY A 1,800,076,760 97.01% 1,800,076,760 97.01%
SQUARE ENIX HOLDINGS CO., LTD ORDINARY B 21,730,281 1.17% 21,730,281 1.17%
Total 1,855,475,558 100% 1,855,475,558 100%

Officers

TJ
THORNTON, Jamie Joe
Secretary
1 September 2026
HT
HAMADA, Takayuki
Director
31 March 2026
IT
IWAMOTO, Tatehiro
Director
16 December 2025
GT
GLEIG, Tracey-Leigh
Director · Resigned
17 July 2023
KT
KIRYU, Takashi
Director · Resigned
9 May 2023
DM
DRUMMOND, Melanie
Secretary · Resigned
3 November 2022
SB
SPENCE, Benjamin
Director · Resigned
16 August 2022
BC
BAYLIS, Christopher John
Secretary · Resigned
8 April 2022
MY
MATSUDA, Yosuke
Director · Resigned
1 April 2016
CA
CHOKSHI, Amit
Secretary · Resigned
14 May 2015
OC
OSBORNE, Charlotte
Secretary · Resigned
18 December 2013
BJ
BALL, Jonathan
Secretary · Resigned
30 August 2012
GH
GOELDNER, Hans-Juergen
Director · Resigned
1 January 2012
PA
PRICE, Anthony John
Secretary · Resigned
1 October 2009
SM
SHERLOCK, Michael
Director · Resigned
22 July 2009
BR
BRENT, Robert Charles
Director · Resigned
22 October 2008
BJ
BALL, Jonathan Andre Stoner
Secretary · Resigned
18 January 2008
PA
PRICE, Anthony John
Director · Resigned
18 January 2008
RP
ROGERS, Philip Timo
Director · Resigned
26 September 2007
CF
CAVANAGH, Fiona Jane
Director · Resigned
17 May 2005
EB
ENNIS, Bryan Joseph
Director · Resigned
17 May 2005
MR
MURPHY, Robert John
Director · Resigned
17 May 2005
KJ
KEMP, Jonathan
Director · Resigned
10 November 2003
AM
ARNAOUTI, Michael
Secretary · Resigned
27 June 2002
MM
MCGARVEY, Michael Patrick
Director · Resigned
1 August 2001
PS
PROTHEROE, Simon Rhys
Director · Resigned
1 August 2001
LJ
LEWIS, Jeremy Michael James
Director · Resigned
16 November 1998
EC
EASTWOOD, Charlotte Ind
Secretary · Resigned
21 March 1997
LJ
LEES, Jonathan Charles
Director · Resigned
26 September 1996
SR
STANNETT, Robert
Director · Resigned
14 March 1996
CC
CORNWALL, Charles Henry
Director · Resigned
16 October 1995
PJ
PIRIE, Jonathon
Director · Resigned
16 October 1995
FT
FUSSELL, Thomas Joseph
Director · Resigned
12 January 1995
KR
KEITH, Robert Napier
Director · Resigned
12 January 1995
LI
LIVINGSTONE, Ian, Sir
Director · Resigned
24 March 1994
TA
TINGLEY, Anne
Director · Resigned
24 March 1994
TS
TENNANT, Sally Jennifer Joan
Director · Resigned
24 February 1994
RR
RAYNE, Robert Anthony, The Honourable
Director · Resigned
24 February 1994
BC
BROOKE, Christopher Roger Ettrick
Director · Resigned
31 January 1994
MJ
MCKIMMIE, John Hedley
Director · Resigned
3 August 1992
WD
WHEATLEY, Dominic Marius Dennis Anthony
Director · Resigned
—
WD
WHEATLEY, Dennis Anthony
Director · Resigned
—
SM
STRACHAN, Mark Douglas Ashley
Director · Resigned
—
BJ
BARD, Jeremy Laurence
Director · Resigned
—

Persons with significant control

PS
Square Enix Holdings Co., Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
19 December 2025
ORDINARY · 1 shares allotted
£412,848,400
23 March 2023
ORDINARY · 1 shares allotted
£1
1 September 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 2 shares)
£412,848,401

Filing history

Termination Secretary Company With Name Termination Date
Officers
1 September 2026 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2026 View
Termination Director Company With Name Termination Date
Officers
14 April 2026 View
Appoint Person Director Company With Name Date
Officers
14 April 2026 View
Resolution
Resolution
12 January 2026 View
Resolution
Resolution
12 January 2026 View
Capital Allotment Shares
Capital
6 January 2026 View
Accounts With Accounts Type Full
Accounts
2 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Full
Accounts
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Resolution
Resolution
22 March 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
19 July 2023 View
Appoint Person Director Company With Name Date
Officers
19 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2023 View
Capital Allotment Shares
Capital
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2022 View
Termination Director Company With Name Termination Date
Officers
26 August 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2022 View
Accounts With Accounts Type Full
Accounts
14 December 2021 View
Accounts With Accounts Type Full
Accounts
19 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Full
Accounts
31 December 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Change Person Director Company With Change Date
Officers
21 April 2017 View
Accounts With Accounts Type Full
Accounts
13 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Appoint Person Director Company With Name Date
Officers
2 April 2016 View
Accounts With Accounts Type Full
Accounts
18 March 2016 View
Gazette Filings Brought Up To Date
Gazette
15 March 2016 View
Gazette Notice Compulsory
Gazette
8 March 2016 View
Change Person Secretary Company With Change Date
Officers
7 January 2016 View
Capital Allotment Shares
Capital
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2015 View
Accounts With Accounts Type Full
Accounts
17 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2014 View
Termination Director Company With Name Termination Date
Officers
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Full
Accounts
15 January 2014 View
Appoint Person Secretary Company With Name
Officers
18 December 2013 View
Termination Secretary Company With Name
Officers
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Appoint Person Secretary Company With Name
Officers
26 September 2012 View
Termination Secretary Company With Name
Officers
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Legacy
Mortgage
23 March 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 May 2011 View
Accounts With Accounts Type Full
Accounts
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2010 View
Accounts With Accounts Type Full
Accounts
5 May 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Termination Director Company With Name
Officers
25 November 2009 View
Termination Secretary Company With Name
Officers
25 November 2009 View
Termination Director Company With Name
Officers
25 November 2009 View
Appoint Person Secretary Company With Name
Officers
25 November 2009 View
Certificate Change Of Name Company
Change Of Name
9 November 2009 View
Change Of Name Notice
Change Of Name
9 November 2009 View
Appoint Person Director Company With Name
Officers
28 October 2009 View
Legacy
Accounts
26 August 2009 View
Auditors Resignation Company
Auditors
4 June 2009 View
Legacy
Annual Return
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
28 May 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Address
10 February 2009 View
Legacy
Officers
7 November 2008 View
Accounts With Accounts Type Full
Accounts
17 July 2008 View
Legacy
Annual Return
4 June 2008 View
Memorandum Articles
Incorporation
13 May 2008 View
Resolution
Resolution
13 May 2008 View
Legacy
Mortgage
29 April 2008 View
Legacy
Mortgage
29 April 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Mortgage
11 February 2008 View
Legacy
Mortgage
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
24 October 2007 View
Accounts With Accounts Type Full
Accounts
21 July 2007 View
Legacy
Capital
18 June 2007 View
Legacy
Capital
18 June 2007 View
Resolution
Resolution
18 June 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Mortgage
28 February 2007 View
Legacy
Mortgage
28 February 2007 View
Legacy
Mortgage
28 February 2007 View
Legacy
Mortgage
13 January 2007 View
Accounts With Accounts Type Full
Accounts
8 September 2006 View
Legacy
Annual Return
19 June 2006 View
Legacy
Mortgage
9 May 2006 View
Legacy
Mortgage
4 May 2006 View
Legacy
Mortgage
29 March 2006 View
Legacy
Address
3 March 2006 View
Legacy
Mortgage
9 December 2005 View
Legacy
Mortgage
9 December 2005 View
Legacy
Mortgage
9 December 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Mortgage
7 September 2005 View
Legacy
Mortgage
7 September 2005 View
Legacy
Mortgage
7 September 2005 View
Legacy
Mortgage
7 September 2005 View
Legacy
Officers
18 June 2005 View
Statement Of Affairs
Miscellaneous
18 June 2005 View
Legacy
Capital
18 June 2005 View
Legacy
Annual Return
10 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Mortgage
24 March 2005 View
Accounts With Accounts Type Full
Accounts
28 February 2005 View
Memorandum Articles
Incorporation
9 July 2004 View
Legacy
Capital
9 July 2004 View
Resolution
Resolution
9 July 2004 View
Resolution
Resolution
9 July 2004 View
Resolution
Resolution
9 July 2004 View
Resolution
Resolution
9 July 2004 View
Legacy
Annual Return
14 June 2004 View
Legacy
Officers
16 December 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2003 View
Legacy
Annual Return
3 June 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
14 July 2002 View
Legacy
Annual Return
10 May 2002 View
Legacy
Accounts
9 April 2002 View
Accounts With Accounts Type Full
Accounts
28 January 2002 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Mortgage
19 June 2001 View
Legacy
Annual Return
15 May 2001 View
Accounts With Accounts Type Full
Accounts
15 December 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Mortgage
20 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Mortgage
18 August 2000 View
Legacy
Annual Return
17 May 2000 View
Legacy
Mortgage
9 December 1999 View
Legacy
Mortgage
7 December 1999 View
Legacy
Mortgage
26 November 1999 View
Legacy
Mortgage
22 November 1999 View
Accounts With Accounts Type Full
Accounts
20 September 1999 View
Legacy
Annual Return
14 May 1999 View
Legacy
Officers
24 November 1998 View
Legacy
Officers
24 November 1998 View
Accounts With Accounts Type Full
Accounts
29 September 1998 View
Legacy
Annual Return
9 June 1998 View
Accounts With Accounts Type Full
Accounts
15 September 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Annual Return
24 June 1997 View
Legacy
Address
23 May 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Officers
1 April 1997 View
Accounts With Accounts Type Full
Accounts
29 January 1997 View
Legacy
Capital
19 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
29 September 1996 View
Legacy
Officers
29 September 1996 View
Legacy
Officers
29 September 1996 View
Legacy
Officers
13 September 1996 View
Legacy
Annual Return
2 July 1996 View
Certificate Change Of Name Company
Change Of Name
30 May 1996 View
Legacy
Capital
9 May 1996 View
Legacy
Capital
9 May 1996 View
Legacy
Mortgage
24 April 1996 View
Legacy
Officers
12 April 1996 View
Legacy
Officers
9 January 1996 View
Legacy
Officers
9 January 1996 View
Legacy
Mortgage
29 November 1995 View
Legacy
Mortgage
29 November 1995 View
Auditors Resignation Company
Auditors
2 November 1995 View
Legacy
Capital
25 October 1995 View
Legacy
Officers
25 October 1995 View
Legacy
Officers
25 October 1995 View
Legacy
Officers
25 October 1995 View
Legacy
Capital
19 October 1995 View
Accounts With Accounts Type Full Group
Accounts
26 September 1995 View
Legacy
Annual Return
10 May 1995 View
Statement Of Affairs
Miscellaneous
9 April 1995 View
Legacy
Capital
9 April 1995 View
Statement Of Affairs
Miscellaneous
9 April 1995 View
Legacy
Capital
9 April 1995 View
Legacy
Officers
7 April 1995 View
Legacy
Capital
30 March 1995 View
Memorandum Articles
Incorporation
29 March 1995 View
Resolution
Resolution
29 March 1995 View
Resolution
Resolution
29 March 1995 View
Resolution
Resolution
29 March 1995 View
Legacy
Capital
29 March 1995 View
Legacy
Capital
14 February 1995 View
Legacy
Other
5 February 1995 View
Legacy
Officers
31 January 1995 View
Legacy
Officers
24 January 1995 View
Legacy
Officers
24 January 1995 View
Legacy
Capital
15 January 1995 View
Legacy
Address
15 January 1995 View
Legacy
Officers
15 January 1995 View
Legacy
Officers
15 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
7 December 1994 View
Legacy
Capital
7 December 1994 View
Accounts With Accounts Type Full Group
Accounts
10 November 1994 View
Legacy
Officers
4 October 1994 View
Legacy
Officers
30 September 1994 View
Legacy
Annual Return
16 May 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Officers
9 March 1994 View
Memorandum Articles
Incorporation
21 February 1994 View
Resolution
Resolution
21 February 1994 View
Resolution
Resolution
21 February 1994 View
Legacy
Capital
8 February 1994 View
Legacy
Officers
6 February 1994 View
Legacy
Officers
6 February 1994 View
Legacy
Capital
6 February 1994 View
Legacy
Officers
6 February 1994 View
Legacy
Officers
8 January 1994 View
Resolution
Resolution
15 November 1993 View
Resolution
Resolution
15 November 1993 View
Legacy
Capital
15 November 1993 View
Legacy
Capital
11 November 1993 View
Legacy
Capital
6 October 1993 View
Accounts With Accounts Type Full Group
Accounts
28 September 1993 View
Legacy
Mortgage
29 June 1993 View
Accounts With Accounts Type Full Group
Accounts
13 May 1993 View
Legacy
Annual Return
13 May 1993 View
Legacy
Accounts
4 December 1992 View
Legacy
Capital
27 November 1992 View
Legacy
Accounts
17 September 1992 View
Memorandum Articles
Incorporation
7 September 1992 View
Resolution
Resolution
7 September 1992 View
Legacy
Officers
18 August 1992 View
Legacy
Capital
18 August 1992 View
Memorandum Articles
Incorporation
5 August 1992 View
Legacy
Capital
23 July 1992 View
Resolution
Resolution
8 July 1992 View
Resolution
Resolution
8 July 1992 View
Resolution
Resolution
8 July 1992 View
Resolution
Resolution
8 July 1992 View
Legacy
Capital
8 July 1992 View
Accounts With Accounts Type Full Group
Accounts
11 May 1992 View
Legacy
Annual Return
11 May 1992 View
Resolution
Resolution
11 May 1992 View
Legacy
Officers
12 March 1992 View
Legacy
Officers
6 February 1992 View
Accounts With Accounts Type Full Group
Accounts
23 May 1991 View
Legacy
Annual Return
23 May 1991 View
Certificate Change Of Name Company
Change Of Name
25 October 1990 View
Resolution
Resolution
24 October 1990 View
Legacy
Capital
10 October 1990 View
Accounts With Accounts Type Full
Accounts
17 May 1990 View
Legacy
Annual Return
17 May 1990 View
Legacy
Mortgage
20 March 1990 View
Legacy
Officers
8 December 1989 View
Accounts With Accounts Type Full
Accounts
23 May 1989 View
Legacy
Annual Return
23 May 1989 View
Accounts With Accounts Type Full
Accounts
16 March 1988 View
Legacy
Annual Return
16 March 1988 View
Resolution
Resolution
3 December 1987 View
Resolution
Resolution
3 December 1987 View
Accounts With Accounts Type Full
Accounts
28 April 1987 View
Legacy
Annual Return
28 April 1987 View
Legacy
Officers
8 April 1987 View
Legacy
Annual Return
10 January 1987 View
Legacy
Accounts
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
14 July 1986 View
Certificate Change Of Name Company
Change Of Name
11 May 1984 View
Miscellaneous
Miscellaneous
29 March 1984 View
Incorporation Company
Incorporation
29 March 1984 View

Risk at a glance

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  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
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  • Payment risk

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