UK Companies House feature
UBISOFT REFLECTIONS LIMITED
Profile
- Company number
- 05785442
- Status
- Active
- Incorporation
- 2006-04-19
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62011
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- UNW LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Due to Ubisoft's ongoing global cost-saving review, Ubisoft Reflections has made some significant cost savings for the fiscal year starting in April 2025. Approximately 100 roles across the Newcastle and Leamington Spa studios have been made redundant and our Leamington Spa site is closing as Ubisoft seeks to reposition the business in an ever-more complex and competitive market.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUILLEMOT, Claude Michel Marcel | Secretary | 2006-05-31 | — | French |
| GUILLEMOT, Yves Marie Remy, Mr. | Director | 2006-05-31 | Jul 1960 | French |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUNDAYS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-04-19 | 2006-05-31 |
| PALMER, Lorna Catherine | Director | 2006-04-19 | 2006-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ubisoft Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-25 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-31 | AA | accounts | accounts with accounts type full |
| 2025-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-30 | AA | accounts | accounts with accounts type full |
| 2024-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-08 | AA | accounts | accounts with accounts type full |
| 2023-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-22 | AA | accounts | accounts with accounts type full |
| 2022-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-27 | AA | accounts | accounts with accounts type full |
| 2022-03-17 | DISS40 | gazette | gazette filings brought up to date |
| 2022-03-08 | GAZ1 | gazette | gazette notice compulsory |
| 2021-11-04 | AA | accounts | accounts with accounts type full |
| 2021-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-27 | AA | accounts | accounts with accounts type full |
| 2019-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-12-31 | AA | accounts | accounts with accounts type full |
| 2018-05-18 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory