USTWO ADVENTURES HOLDING LIMITED

Active London

Other information technology service activities

2 employees website.com
Other information technology service activities
U

USTWO ADVENTURES HOLDING LIMITED

Other information technology service activities

Founded 19 Apr 2021 Active London, United Kingdom 2 employees website.com
Other information technology service activities
Accounts Submitted 13 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Apr 2025 Next due 2 May 2026 14 days remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

154-158 High Street Shoreditch London E1 6HU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for USTWO ADVENTURES HOLDING LIMITED (13344339), an active company based in London, United Kingdom. Incorporated 19 Apr 2021. Other information technology service activities. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 20,886 Shares £2.089 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 202220,886£2.089£0

Officers

Officers

1 active 2 resigned
Status
John Andrew SinclairDirectorBritishUnited Kingdom4719 Apr 2021Active

Shareholders

Shareholders (4)

John Andrew Sinclair
45.0%
Matthew David Miller
24.9%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Matthew David Miller

British

Active
Notified 19 Apr 2021
Residence England
DOB July 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

John Andrew Sinclair

British

Active
Notified 19 Apr 2021
Residence United Kingdom
DOB June 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Marcus Woxneryd

Ceased 31 Mar 2022

Ceased

Group Structure

Group Structure

USTWO ADVENTURES HOLDING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025AccountsAnnual accounts made up to 2024-12-31
1 May 2025OfficersChange to director Mr Matthew David Miller on 2025-02-14
30 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-18 with no updates
5 Oct 2024AccountsAnnual accounts made up to 2023-12-31
19 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-18 with no updates
13 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

1 May 2025 Officers

Change to director Mr Matthew David Miller on 2025-02-14

30 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-18 with no updates

5 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

19 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-18 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 13 Oct 2025

Change to director Mr Matthew David Miller on 2025-02-14

11 months ago on 1 May 2025

Confirmation statement made on 2025-04-18 with no updates

11 months ago on 30 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 5 Oct 2024

Confirmation statement made on 2024-04-18 with no updates

1 years ago on 19 Apr 2024