Ltd Facts The UK company register, as filed

Register entry · No. 07822337

REBELLION WARWICK LTD

Active Private Limited Company Incorporated 25 Oct 2011

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £9,882,973.

    Accounts to 30 Jun 2024 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Oct 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    RIVERSIDE HOUSE, OSNEY MEAD, OXFORD, UNITED KINGDOM, OX2 0ES

    As filed with Companies House.

  2. Nature of business

    • 62011 Ready-made interactive leisure and entertainment software development

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    14 Jul 2027
    Last made up to
    30 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. REBELLION WARWICK LTD current
    2. REBELLION (WARWICK) LTD earlier
    3. RADIANT WORLDS LIMITED earlier
    4. OLIVER TWINS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2024 £7,663,626 £2,131,922 £29,024 £9,882,973 57
30 Jun 2023 £7,143,241 £1,604,939 £2,374 £7,751,051 54
30 Jun 2022 not published not published £56,597 £6,146,112 49
30 Jun 2021 * not published not published £29,765 £2,423,798 61

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathon Jason Kingsley Director Director 20 Dec 2017 — December 1964 British · United Kingdom
Christopher Ross Kingsley Director Director 20 Dec 2017 — December 1966 British · United Kingdom

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Rebellion Games Holdings Ltd company · 11433789 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 15 Nov 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is REBELLION WARWICK LTD still trading?

The register shows REBELLION WARWICK LTD as active.

What does REBELLION WARWICK LTD do?

It files the industry code 62011 (Ready-made interactive leisure and entertainment software development).

When was REBELLION WARWICK LTD set up?

It was incorporated on 25 October 2011.

When are REBELLION WARWICK LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is REBELLION WARWICK LTD's next confirmation statement due?

By 14 July 2027.

Who runs REBELLION WARWICK LTD?

REBELLION WARWICK LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62011), active, set up around the same time. More in this industry →

  1. 07891100 AIRGLOW LTD Active Private Limited Company Inc. 23 Dec 2011 62011 · Ready-made interactive leisure and entertainment software development
  2. 07890248 WHISPERING GIBBON LTD Active Private Limited Company Inc. 22 Dec 2011 62011 · Ready-made interactive leisure and entertainment software development
  3. 07888208 V-NOVA INTERNATIONAL LTD Active Private Limited Company Inc. 20 Dec 2011 62011 · Ready-made interactive leisure and entertainment software development
  4. 07882357 MIDOKI LIMITED Active Private Limited Company Inc. 14 Dec 2011 62011 · Ready-made interactive leisure and entertainment software development
  5. 07880461 ADA FINEX LIMITED Active Private Limited Company Inc. 13 Dec 2011 62011 · Ready-made interactive leisure and entertainment software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House