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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-10

Overdue

Watchouts

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Following the review of forecasts, sensitivities and severe but plausible downsides, the Directors have concluded that it is appropriate to adopt the going concern basis of preparation.”

Group structure

  1. JAGEX LIMITED · parent
    1. Jagex Holdings Limited, Inc. 100% · United States
    2. Jagex Managements Limited, Inc. 100% · United States
    3. Gamepires d.o.o 100% · Croatia
    4. Pacman Acquisition Sub, Inc. 100% · United States
    5. Pipeworks, Inc. 100% · United States

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 54 resigned

Name Role Appointed Born Nationality
MACDIARMID, Benjamin David Secretary 2026-02-23
ALLINGTON, Kevin John Director 2024-07-23 Aug 1975 British
BELLAMY, Jonathan Director 2025-05-12 Nov 1992 British
HILDRETH, Jennifer Victoria Director 2025-10-02 Apr 1978 British
Show 54 resigned officers
Name Role Appointed Resigned
ATTWELL, Nicholas Aldous Secretary 2001-12-10 2003-07-25
COLLEDGE, Richard Mark Secretary 2016-06-03 2017-01-24
DIXON, Susan Elizabeth Secretary 2003-07-25 2009-02-11
FARDELL, Mark Secretary 2014-11-06 2016-06-03
GOWER, Andrew Secretary 2001-03-15 2001-12-10
HODGSON, Riaan Henning Secretary 2009-02-11 2014-11-06
HUANG, Yuanhui Secretary 2017-01-24 2019-10-04
SULLIVAN, Stuart Secretary 2019-10-04 2021-11-26
PHILSEC LIMITED Corporate Nominee Secretary 2000-04-28 2001-03-15
PRISM COSEC LIMITED Corporate Secretary 2021-12-20 2026-02-23
COUSENS, Rodney Peter Director 2013-09-30 2017-01-24
CRISSES, Alexander Charles Director 2005-08-18 2014-12-18
CUI, Zhihuo Director 2016-06-20 2017-01-24
DE MASI, Niccolo Director 2021-01-08 2021-02-24
EVANS, Ashley Director 2021-01-08 2021-02-24
FARRELL, Michael Director 2013-03-11 2016-06-20
FENG, Zhijia Director 2018-11-20 2020-04-17
GARDNER, Brandon Wade Director 2010-12-03 2016-06-20
GERHARD, Mark Michael Director 2009-02-01 2014-09-12
GIFFITH, Michael Director 2021-01-08 2021-02-24
GINSBURG, Adam Director 2020-04-27 2021-01-08
GOWER, Andrew Christopher Director 2005-08-16 2010-12-03
GOWER, Andrew Director 2001-03-15 2001-12-10
GOWER, Paul John Director 2005-08-16 2010-12-03
GOWER, Paul Director 2001-03-15 2001-12-10
HORING, Jeffrey, Mr. Director 2005-08-18 2016-06-20
HUANG, Yuanhui Director 2018-06-12 2019-10-04
IDDISON, Geoff Director 2007-09-10 2009-01-30
KEADJIAN, Michael Director 2020-04-17 2020-04-27
LI, Zhibin Director 2016-06-20 2017-01-24
MANSELL, Philip Director 2017-01-24 2025-05-06
MANSELL, Philip Director 2014-11-06 2016-10-08
MITCHELL, Christopher Thomas Director 2010-12-03 2013-03-11
PAN, Jinyu Director 2016-10-07 2019-10-04
PARKER, Tyler Director 2021-01-08 2021-02-24
QUAGLIAROLI, James Director 2010-12-03 2014-12-18
RIEGER, Petr Director 2021-01-08 2021-02-24
SALTER, John Scott Director 2010-12-03 2016-06-20
SULLIVAN, Stuart Director 2021-02-24 2021-11-26
SULLIVAN, Stuart Director 2020-01-21 2021-01-08
TAN, Andrew Kiat Siong Director 2021-01-08 2021-02-24
TEDDER, Constant Thomas John Director 2001-12-10 2010-12-03
VARACHIA, Rashid Director 2021-11-26 2024-07-23
WAND, Michael Jurgen, Mr. Director 2021-01-08 2021-02-21
WANG, Xiaoqiang Director 2017-01-24 2018-11-20
WANG, Yifei Director 2020-04-27 2021-01-08
YANG, Jianxing Director 2020-05-20 2020-06-01
YANG, Jianxing Director 2019-09-30 2020-04-17
YANG, Jianxing Director 2016-12-19 2018-10-11
YANG, Ying Director 2019-09-30 2020-04-17
YANG, Zhihui Director 2016-06-20 2018-06-12
YUAN, Shizong Director 2018-11-20 2020-04-17
ZHU, Duke Li Director 2020-04-17 2021-01-08
MEAUJO INCORPORATIONS LIMITED Corporate Nominee Director 2000-04-28 2001-03-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Janus Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-09-06 Active
June Uk Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-01-08 Ceased 2024-09-06
Mr Duke Li Zhu Individual significant-influence-or-control-as-firm 2020-04-17 Ceased 2021-01-08
Fukong Interactive Entertaining Co,. Ltd Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2016-12-01 Ceased 2020-04-17

Filing timeline

Last 20 of 241 total filings

Date Type Category Description
2026-02-26 AP03 officers Appoint person secretary company with name date PDF
2026-02-26 TM02 officers Termination secretary company with name termination date PDF
2025-10-09 AP01 officers Appoint person director company with name date PDF
2025-06-04 AA accounts Accounts with accounts type full
2025-05-14 AP01 officers Appoint person director company with name date PDF
2025-05-12 TM01 officers Termination director company with name termination date PDF
2025-05-07 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-07 CH01 officers Change person director company with change date PDF
2025-05-06 RP04AP04 officers Second filing of secretary appointment with name
2025-03-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-03-13 AA accounts Accounts with accounts type full
2024-09-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-09-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-08-16 AP01 officers Appoint person director company with name date PDF
2024-08-16 TM01 officers Termination director company with name termination date PDF
2024-05-15 MR04 mortgage Mortgage satisfy charge full PDF
2024-05-15 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-04 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page