opendata.bot
Company number
08070525

IMPROBABLE WORLDS LIMITED

Officer · SHEPHERD, Mark and 18 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
IMPROBABLE WORLDS LIMITED
Company number
08070525
Registered office
10 Bishops Square, London, E1 6EG, United Kingdom
Company type
Private limited company
Incorporated on
16 May 2012
Status
Active
Age
14 years
Previous names
MACSCO 47 LIMITED (to 11 Jul 2012)
Nature of business (SIC)
62011 — Ready-made interactive leisure and entertainment software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
09 Jun 2027
Confirmation statement — last
26 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 13 resigned

secretary
Appointed 01/12/2020
Active
director
Appointed 11/07/2012
Active
director
Appointed 29/10/2021
Active
director
Appointed 15/09/2025
Active
director
Appointed 24/11/2025
Active
director
Appointed 28/12/2024
Active

People with significant control

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

Svf Holdings (Uk) Llp
ownership-of-shares-25-to-50-percent
Notified 10/04/2018
Softbank Group Capital Limited
ownership-of-shares-25-to-50-percent
Notified 20/07/2017
Herman Narula
ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/12/2020
director Appointed 11/07/2012
director Appointed 29/10/2021
director Appointed 15/09/2025
director Appointed 24/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/11/2025 Director resigned LIPKA, Peter Richard
24/11/2025 Director appointed WHITEHEAD, Robert James Fredrick
15/09/2025 Director resigned KOFMAN, Andrew Stuart
15/09/2025 Director appointed VILLAMIZAR, Javier Alfonso
28/12/2024 Director resigned KRISHNAN, Sriram
28/12/2024 Director appointed WUOLLET JR, Guy David
29/05/2024 Director appointed KOFMAN, Andrew Stuart
22/05/2024 Charge registered A registered charge
22/05/2024 Charge registered A registered charge
22/05/2024 Charge registered A registered charge
10/11/2023 Director resigned ROBINSON, Joseph Martin
10/11/2023 Director resigned DIXON, Christopher John
10/11/2023 Director appointed KRISHNAN, Sriram
29/10/2021 Director resigned NISHAR, Dipchand
29/10/2021 Director appointed THEYSSET, Antoine Francois
15/04/2021 Director appointed ROBINSON, Joseph Martin
01/12/2020 Secretary resigned TIMONEY, Patrick Andrew
01/12/2020 Secretary appointed SHEPHERD, Mark
10/04/2018 Person with significant control added Svf Holdings (Uk) Llp
31/12/2017 Secretary resigned MILLER, Robert

Financial highlights

No figures could be read from the accounts filed on 06 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for IMPROBABLE WORLDS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Hsbc Innovation Banking
fully-satisfied
A registered charge — persons entitled: Hsbc Innovation Banking
outstanding
A registered charge — persons entitled: Hsbc Innovation Banking
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Improbable Worlds Limited — E1 6EG
Trading as Improbable
Tier 2 · renews 09/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Trade marks

1 mark applied for under this name, as advertised in the UK IPO journal.

BOLTER — UK00004394063
Electrical and software · Telecommunications · Science and technology
Word

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

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GET /v1/company/gb/08070525
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of IMPROBABLE WORLDS LIMITED?
According to the official registry, the company number of IMPROBABLE WORLDS LIMITED is 08070525.
Where is IMPROBABLE WORLDS LIMITED registered?
The registered office is 10 Bishops Square, London, E1 6EG, United Kingdom.
Who runs IMPROBABLE WORLDS LIMITED?
SHEPHERD, Mark is listed among the officers of IMPROBABLE WORLDS LIMITED.
What is the SIC code of IMPROBABLE WORLDS LIMITED?
The nature of business is recorded under SIC code 62011 — Ready-made interactive leisure and entertainment software development.
Who controls IMPROBABLE WORLDS LIMITED?
Svf Holdings (Uk) Llp is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of IMPROBABLE WORLDS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does IMPROBABLE WORLDS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About IMPROBABLE WORLDS LIMITED (08070525)

IMPROBABLE WORLDS LIMITED is a private limited company incorporated on 16 May 2012 and registered in the United Kingdom under company number 08070525. Its registered office is at 10 Bishops Square, London, E1 6EG, United Kingdom. The recorded nature of business is ready-made interactive leisure and entertainment software development (SIC 62011). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is Svf Holdings (Uk) Llp. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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