JAGEX LIMITED

active Company number 03982706

Private Limited by Shares · Incorporated on 28th Apr 2000

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SIC code: 62011
Registered office: Cambridge, CB4 0WA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

JAGEX LIMITED is a private limited by shares company based in Cambridge. It was incorporated on 28th Apr 2000 and is currently showing its status as 'Active'. The company's stated activity is Ready-made interactive leisure and entertainment software development.

3 Directors View directors

5 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

62011 — Ready-made interactive leisure and entertainment software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kevin Allington	Director	23rd Jul 2024		British	View profile
Jonathan Bellamy	Director	12th May 2025	This company	British	View profile
Jennifer Hildreth	Director	2nd Oct 2025		British	View profile
Janus Bidco Limited	Corporate PSC	6th Sep 2024	—	—	View profile
Fukong Interactive Entertaining Co,. Ltd (ceased)	Corporate PSC	1st Dec 2016	—	—	View profile
June Uk Bidco Limited (ceased)	Corporate PSC	8th Jan 2021	—	—	View profile
Duke Li Zhu (ceased)	PSC	17th Apr 2020	—	American	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
JUNE UK NOMINEECO LIMITED	13035569	20th Nov 2020	dissolved
JUNE UK MIDCO LIMITED	12912955	29th Sep 2020	active
JUNE UK FINCO LIMITED	12912666	29th Sep 2020	active
JUNE UK BIDCO LIMITED	12913669	29th Sep 2020	active

Actions

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Company snapshot

Status: active
Incorporated: 28th Apr 2000
Company type: Private Limited by Shares
SIC code: 62011
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Apr 2000 Company incorporated
28th Apr 2000 MEAUJO INCORPORATIONS LIMITED appointed as Nominee director
28th Apr 2000 PHILSEC LIMITED appointed as Nominee secretary
15th Mar 2001 Andrew Gower appointed as Director
15th Mar 2001 Paul Gower appointed as Director
15th Mar 2001 MEAUJO INCORPORATIONS LIMITED resigned as Nominee director
15th Mar 2001 PHILSEC LIMITED resigned as Nominee secretary
15th Mar 2001 Andrew Gower appointed as Secretary
10th Dec 2001 Andrew Gower resigned as Director
10th Dec 2001 Paul Gower resigned as Director
10th Dec 2001 Andrew Gower resigned as Secretary
10th Dec 2001 Nicholas Attwell appointed as Secretary
25th Jul 2003 Nicholas Attwell resigned as Secretary
25th Jul 2003 Susan Dixon appointed as Secretary
16th Aug 2005 Andrew Gower appointed as Director
16th Aug 2005 Paul Gower appointed as Director
18th Aug 2005 Alexander Crisses appointed as Director
18th Aug 2005 Jeffrey Horing appointed as Director
10th Sep 2007 Geoff Iddison appointed as Director
30th Jan 2009 Geoff Iddison resigned as Director
1st Feb 2009 Mark Gerhard appointed as Director
11th Feb 2009 Susan Dixon resigned as Secretary
11th Feb 2009 Riaan Hodgson appointed as Secretary
3rd Dec 2010 Andrew Gower resigned as Director
3rd Dec 2010 Paul Gower resigned as Director
3rd Dec 2010 Christopher Mitchell appointed as Director
3rd Dec 2010 Brandon Gardner appointed as Director
11th Mar 2013 Christopher Mitchell resigned as Director
11th Mar 2013 Michael Farrell appointed as Director
30th Sep 2013 Rodney Cousens appointed as Director
12th Sep 2014 Mark Gerhard resigned as Director
6th Nov 2014 Philip Mansell appointed as Director
6th Nov 2014 Riaan Hodgson resigned as Secretary
6th Nov 2014 Mark Fardell appointed as Secretary
18th Dec 2014 Alexander Crisses resigned as Director
3rd Jun 2016 Mark Fardell resigned as Secretary
3rd Jun 2016 Richard Colledge appointed as Secretary
20th Jun 2016 Michael Farrell resigned as Director
20th Jun 2016 Brandon Gardner resigned as Director
20th Jun 2016 Jeffrey Horing resigned as Director
20th Jun 2016 Zhihuo Cui appointed as Director
20th Jun 2016 Zhibin Li appointed as Director
8th Oct 2016 Philip Mansell resigned as Director
1st Dec 2016 Fukong Interactive Entertaining Co,. Ltd appointed as Corporate PSC
24th Jan 2017 Rodney Cousens resigned as Director
24th Jan 2017 Zhihuo Cui resigned as Director
24th Jan 2017 Zhibin Li resigned as Director
24th Jan 2017 Richard Colledge resigned as Secretary
24th Jan 2017 Yuanhui Huang appointed as Secretary
24th Jan 2017 Philip Mansell appointed as Director
12th Jun 2018 Yuanhui Huang appointed as Director
20th Nov 2018 Zhijia Feng appointed as Director
4th Oct 2019 Yuanhui Huang resigned as Director
4th Oct 2019 Yuanhui Huang resigned as Secretary
4th Oct 2019 Stuart Sullivan appointed as Secretary
21st Jan 2020 Stuart Sullivan appointed as Director
17th Apr 2020 Zhijia Feng resigned as Director
17th Apr 2020 Michael Keadjian appointed as Director
17th Apr 2020 Fukong Interactive Entertaining Co,. Ltd ceased to be a Corporate PSC
17th Apr 2020 Duke Li Zhu appointed as PSC
27th Apr 2020 Michael Keadjian resigned as Director
27th Apr 2020 Adam Ginsburg appointed as Director
8th Jan 2021 Adam Ginsburg resigned as Director
8th Jan 2021 Stuart Sullivan resigned as Director
8th Jan 2021 Niccolo De Masi appointed as Director
8th Jan 2021 Ashley Evans appointed as Director
8th Jan 2021 Michael Giffith appointed as Director
8th Jan 2021 Petr Rieger appointed as Director
8th Jan 2021 June Uk Bidco Limited appointed as Corporate PSC
8th Jan 2021 Duke Li Zhu ceased to be a PSC
24th Feb 2021 Niccolo De Masi resigned as Director
24th Feb 2021 Ashley Evans resigned as Director
24th Feb 2021 Michael Giffith resigned as Director
24th Feb 2021 Stuart Sullivan appointed as Director
24th Feb 2021 Petr Rieger resigned as Director
26th Nov 2021 Stuart Sullivan resigned as Director
26th Nov 2021 Stuart Sullivan resigned as Secretary
26th Nov 2021 Rashid Varachia appointed as Director
20th Dec 2021 PRISM COSEC LIMITED appointed as Corporate secretary
23rd Jul 2024 Rashid Varachia resigned as Director
23rd Jul 2024 Kevin Allington appointed as Director
6th Sep 2024 Janus Bidco Limited appointed as Corporate PSC
6th Sep 2024 June Uk Bidco Limited ceased to be a Corporate PSC
6th May 2025 Philip Mansell resigned as Director
12th May 2025 Jonathan Bellamy appointed as Director
2nd Oct 2025 Jennifer Hildreth appointed as Director
23rd Feb 2026 PRISM COSEC LIMITED resigned as Corporate secretary
23rd Feb 2026 Benjamin Macdiarmid appointed as Secretary
26th Apr 2026 Confirmation statement made up
20th Aug 2026 Benjamin Macdiarmid resigned as Secretary
30th Sep 2027 Next accounts due

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