CODEMASTERS SOFTWARE COMPANY LIMITED(THE)
Information technology consultancy activities
CODEMASTERS SOFTWARE COMPANY LIMITED(THE)
Information technology consultancy activities
Previous Company Names
Contact & Details
Contact
Registered Address
Codemasters Campus, Stoneythorpe Southam Warwickshire CV47 2DL
Full company profile for CODEMASTERS SOFTWARE COMPANY LIMITED(THE) (02044132), an active company based in Warwickshire, United Kingdom. Incorporated 6 Aug 1986. Information technology consultancy activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£31.91M
Net Assets
£38.19M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 27 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Electronic Arts Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Digital Computers Limited
Ceased 16 May 2018
Codemasters Group Holdings Limited
Ceased 22 Jul 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Jan 2026 | Confirmation Statement | Confirmation statement made on 31 Dec 2025 with updates | |
| 27 Nov 2025 | Officers | Change to director Rebecca Christine Tait on 23 Jun 2023 | |
| 20 Aug 2025 | Accounts | Annual accounts made up to 29 Mar 2025 | |
| 5 Aug 2025 | Persons With Significant Control | Electronic Arts Limited notified as a person with significant control | |
| 5 Aug 2025 | Persons With Significant Control | Cessation of Codemasters Group Holdings Limited as a person with significant control on 22 Jul 2025 |
Confirmation statement made on 31 Dec 2025 with updates
Change to director Rebecca Christine Tait on 23 Jun 2023
Annual accounts made up to 29 Mar 2025
Electronic Arts Limited notified as a person with significant control
Cessation of Codemasters Group Holdings Limited as a person with significant control on 22 Jul 2025
Recent Activity
Latest Activity
Confirmation statement made on 31 Dec 2025 with updates
3 months ago on 14 Jan 2026
Change to director Rebecca Christine Tait on 23 Jun 2023
5 months ago on 27 Nov 2025
Annual accounts made up to 29 Mar 2025
8 months ago on 20 Aug 2025
Electronic Arts Limited notified as a person with significant control
9 months ago on 5 Aug 2025
Cessation of Codemasters Group Holdings Limited as a person with significant control on 22 Jul 2025
9 months ago on 5 Aug 2025