ACTIVISION BLIZZARD UK LTD

Active London

Ready-made interactive leisure and entertainment software development

217 employees website.com
Lifestyle and entertainment Ready-made interactive leisure and entertainment software developmentOther amusement and recreation activities n.e.c.
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ACTIVISION BLIZZARD UK LTD

Ready-made interactive leisure and entertainment software development

Founded 25 Mar 1983 Active London, United Kingdom 217 employees website.com
Lifestyle and entertainment Ready-made interactive leisure and entertainment software developmentOther amusement and recreation activities n.e.c.

Previous Company Names

ACTIVISION U.K. LTD. 23 Apr 1985 — 1 Apr 2009
ACTIVISION SOFTWARE LIMITED 1 Sept 1983 — 23 Apr 1985
LEGIBUS 322 LIMITED 25 Mar 1983 — 1 Sept 1983
Accounts Submitted 4 Jul 2025 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 13 Jan 2026 Next due 26 Dec 2026 6 months remaining
Net assets £2,076M £3,838M 2024 year on year
Total assets £4,316M £2,847M 2024 year on year
Total Liabilities £2,240M £991M 2024 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

The Ampersand Building 178 Wardour Street London W1F 8FY United Kingdom

Website

www.example.com

Full company profile for ACTIVISION BLIZZARD UK LTD (01709830), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 25 Mar 1983. Ready-made interactive leisure and entertainment software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2024
Type full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

£710.61k

Decreased by £230.59k (-24%)

Net Assets

£2075.52M

Decreased by £3838.22M (-65%)

Total Liabilities

£2240.46M

Increased by £991.08M (+79%)

Turnover

£1844.09M

Increased by £1180.11M (+178%)

Employees

217

Increased by 20 (+10%)

Debt Ratio

52%

Increased by 35 (+206%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Activision Blizzard Holdings B.v.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Microsoft Corporation

United States Of America

Active
Notified 3 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Activision Europe Limited

Ceased 27 Sept 2019

Ceased

Group Structure

Group Structure

ACTIVISION BLIZZARD UK LTD Current Company

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Second Floor, The Office Building, Ditton Park, Riding Court Road, Datchet, Slough (SL3 9LL) WINDSOR AND MAIDENHEAD
Leasehold-30 Apr 2015
Second Floor, The Office Building, Ditton Park, Riding Court Road, Datchet, Slough (SL3 9LL)
Leasehold
Added 30 Apr 2015
District WINDSOR AND MAIDENHEAD

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026OfficersTermination of Keith Ranger Dolliver as director on 16 Jan 2026
23 Jan 2026OfficersAppointment of Leigh Anne Kiviat as director on 16 Jan 2026
13 Jan 2026Confirmation StatementConfirmation statement made on 12 Dec 2025 with no updates
8 Jan 2026OfficersTermination of Choon Ken Wee as director on 11 Dec 2025
2 Sept 2025OfficersTermination of Christian Wurzinger as director on 20 Aug 2025
23 Jan 2026 Officers

Termination of Keith Ranger Dolliver as director on 16 Jan 2026

23 Jan 2026 Officers

Appointment of Leigh Anne Kiviat as director on 16 Jan 2026

13 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Dec 2025 with no updates

8 Jan 2026 Officers

Termination of Choon Ken Wee as director on 11 Dec 2025

2 Sept 2025 Officers

Termination of Christian Wurzinger as director on 20 Aug 2025

Recent Activity

Latest Activity

Termination of Keith Ranger Dolliver as director on 16 Jan 2026

4 months ago on 23 Jan 2026

Appointment of Leigh Anne Kiviat as director on 16 Jan 2026

4 months ago on 23 Jan 2026

Confirmation statement made on 12 Dec 2025 with no updates

4 months ago on 13 Jan 2026

Termination of Choon Ken Wee as director on 11 Dec 2025

5 months ago on 8 Jan 2026

Termination of Christian Wurzinger as director on 20 Aug 2025

9 months ago on 2 Sept 2025