UBISOFT REFLECTIONS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-03 (in 1y)
Last made up 2026-04-19
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- UBISOFT REFLECTIONS LIMITED 2012-03-06 → present
- UBISOFT ENTERTAINMENT LIMITED 2006-05-23 → 2012-03-06
- MUNDAYS (797) LIMITED 2006-04-19 → 2006-05-23
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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