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Company number
03679704

SQUARE ENIX (2009) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SQUARE ENIX (2009) LIMITED
Company number
03679704
Registered office
240 BLACKFRIARS ROAD, LONDON, SE1 8NW · 167 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 December 1998
Status
Active
Age
27 years
Previous names
SQUARE ENIX LTD (to 09 Nov 2009)
Nature of business (SIC)
58210 — Publishing of computer games · 62011 — Ready-made interactive leisure and entertainment software development
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 Oct 2026
Confirmation statement — last
14 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Square Enix Holdings Co.,Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Square Enix Holdings Co.,Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Square Enix Holdings Co.,Ltd
09/11/2009 Registered name changed SQUARE ENIX LTD SQUARE ENIX (2009) LIMITED

Documents for SQUARE ENIX (2009) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of SQUARE ENIX (2009) LIMITED?
According to the official registry, the company number of SQUARE ENIX (2009) LIMITED is 03679704.
Where is SQUARE ENIX (2009) LIMITED registered?
The registered office is 240 BLACKFRIARS ROAD, LONDON, SE1 8NW.
What is the SIC code of SQUARE ENIX (2009) LIMITED?
The nature of business is recorded under SIC code 58210 — Publishing of computer games, 62011 — Ready-made interactive leisure and entertainment software development.
Who controls SQUARE ENIX (2009) LIMITED?
Square Enix Holdings Co.,Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SQUARE ENIX (2009) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SQUARE ENIX (2009) LIMITED (03679704)

SQUARE ENIX (2009) LIMITED is a private limited company incorporated on 1 December 1998 and registered in the United Kingdom under company number 03679704. Its registered office is at 240 BLACKFRIARS ROAD, LONDON, SE1 8NW. The recorded nature of business is publishing of computer games (SIC 58210). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Square Enix Holdings Co.,Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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