ACTIVISION BLIZZARD UK LTD

🌳Matureactive
01709830 · ltd · incorporated 1983-03-25
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
65/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Ready-made interactive leisure and entertainment software development
Sector: Information & communication
ALSO REGISTERED FOR
  • 93290Other amusement and recreation activities n.e.c.
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 65/100 (strong), bankability 67/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (48/100).

🏦

Refinance opportunity

6 live charges · 4 lenders · oldest 41.1y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 41.1 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 48/100 (high).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
32 officers (5 active, 32 linked, 27 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
236 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
48
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
4
filings
  • 2 officers
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (88 events)Click to expand
  1. 2026-07-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2026-01-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-01-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-01-16
    KIVIAT, Leigh Anne appointed
    director
  5. 2026-01-16
    DOLLIVER, Keith Ranger resigned
    director
  6. 2026-01-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-12-11
    WEE, Choon Ken resigned
    director
  8. 2025-09-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-08-20
    WURZINGER, Christian resigned
    director
  10. 2025-07-16
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  11. 2025-07-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2024-12-27
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  13. 2024-12-24
    📍
    change-sail-address-company-with-new-address
    address · AD02
  14. 2024-07-06
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  15. 2024-07-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-07-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-07-06
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  18. 2024-06-24
    REED SMITH CORPORATE SERVICES LIMITED appointed
    corporate-secretary
  19. 2024-06-24
    ORNDORFF, Benjamin Owen appointed
    director
  20. 2024-06-24
    DOLLIVER, Keith Ranger appointed
    director
  21. 2024-01-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  22. 2024-01-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  23. 2023-10-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2023-03-06
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  25. 2023-03-03
    📄
    legacy
    capital · SH20
  26. 2023-03-03
    📄
    resolution
    resolution · RESOLUTIONS
  27. 2023-03-03
    ⚠️
    legacy
    insolvency · CAP-SS
  28. 2023-02-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2023-02-23
    MALMHAKE, Anna Elisabet resigned
    director
  30. 2023-02-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  31. 2022-09-15
    MCMULLIN, James Francis appointed
    director
  32. 2022-09-15
    WEE, Choon Ken appointed
    director
  33. 2022-04-11
    WURZINGER, Christian appointed
    director
  34. 2022-03-22
    BLAND, Paul Nicholas resigned
    director
  35. 2022-01-28
    ZESTAR-POSTRK, Jessica resigned
    director
  36. 2020-12-22
    MALMHAKE, Anna Elisabet appointed
    director
  37. 2020-09-30
    SAUZE, Philippe resigned
    director
  38. 2019-09-19
    SAUZE, Philippe appointed
    director
  39. 2019-09-19
    ZESTAR-POSTRK, Jessica appointed
    director
  40. 2014-07-23
    OVALSEC LIMITED resigned
    corporate-nominee-secretary
  41. 2014-06-17
    WALTHER, Christopher Brian resigned
    director
  42. 2011-09-30
    BENEDIKT, Michael Helmut resigned
    director
  43. 2011-09-30
    BLAND, Paul Nicholas appointed
    director
  44. 2011-09-30
    GRIFFITH, Michael resigned
    director
  45. 2010-04-02
    MATTINGLY, Ian Dennis appointed
    director
  46. 2010-04-02
    BENEDIKT, Michael Helmut appointed
    director
  47. 2010-04-02
    HEPWORTH, Peter Hamby, Mr. resigned
    director
  48. 2010-04-02
    HODOUS, Brian resigned
    director
  49. 2010-04-02
    KOMAS, Jay resigned
    director
  50. 2010-04-02
    ROSE, George resigned
    director
Showing most recent 50 of 88 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

43/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondary12+ year tenure: Director in role 16 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high · 2 med · 1 low
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2023-03-03: legacy

3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: DOLLIVER, Keith Ranger resigned 2026-01-16; WEE, Choon Ken resigned 2025-12-11; WURZINGER, Christian resigned 2025-08-20

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Microsoft Corporation is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Microsoft Corporation
Corporate parent · holds 75-100% shares · board control
ultimate parent
ACTIVISION BLIZZARD UK LTD
This company · 01709830

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Microsoft Corporation
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control03/01/2020
1 historic (ceased) PSC
  • Activision Europe Limitedceased 27/09/2019· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Technology · W postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A DARKER LIGHT LIMITED
09373335 · est 2015 · no financials extracted
11y
ACROSSTHEGRIDIRON LTD
15914409 · est 2024 · no financials extracted
1y
ACTIV LTD
15990588 · est 2024 · no financials extracted
1y
ACTIVE DIRECTORY CONSULTANTS LTD
09396936 · est 2015 · no financials extracted
11y
ACTIVENTURE LTD
15424652 · est 2024 · no financials extracted
2y
ACTIVITYPAL LTD
08873395 · est 2014 · no financials extracted
12y
ACTIX LIMITED
02660615 · est 1991 · no financials extracted
34y
ACURRATE LIMITED
16767945 · est 2025 · no financials extracted
AD7 PRODUCTIONS LTD
17115648 · est 2026 · no financials extracted
ADAM & EVES WORLD LIMITED
16454942 · est 2025 · no financials extracted
ADAM AND CO CONSULTANCY LIMITED
15920903 · est 2024 · no financials extracted
1y
ADAM ELSHIMI LTD
16266958 · est 2025 · no financials extracted
1y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1983-03-25
Jurisdictionengland-wales
Primary SIC62011 — Ready-made interactive leisure and entertainment software development

Registered office

The Ampersand Building
178 Wardour Street
London
W1F 8FY
United Kingdom

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-12-26
Last: 2025-12-12

Officers (5 active · 27 resigned)

REED SMITH CORPORATE SERVICES LIMITED
corporate-secretary · appointed 2024-06-24
View their other companies + combined net worth →
Active
KIVIAT, Leigh Anne
director · ~50y · appointed 2026-01-16
View their other companies + combined net worth →
Active
MATTINGLY, Ian Dennis
director · ~57y · appointed 2010-04-02
View their other companies + combined net worth →
Active
MCMULLIN, James Francis
director · ~54y · appointed 2022-09-15
View their other companies + combined net worth →
Active
ORNDORFF, Benjamin Owen
director · ~55y · appointed 2024-06-24
View their other companies + combined net worth →
Active
KELLY, Brian
secretary · appointed 1995-07-15 · resigned 2000-08-01
Resigned
MOORE, Keith
secretary · resigned 1995-07-15
Resigned
HILLGATE SECRETARIAL LIMITED
corporate-secretary · appointed 2000-08-01 · resigned 2009-06-26
Resigned
OVALSEC LIMITED
corporate-nominee-secretary · appointed 2009-06-26 · resigned 2014-07-23
Resigned
BENEDIKT, Michael Helmut
director · ~64y · appointed 2010-04-02 · resigned 2011-09-30
Resigned
BERTERO, Patricia A
director · ~63y · appointed 2005-02-03 · resigned 2007-03-31
Resigned
BLAND, Paul Nicholas
director · ~55y · appointed 2011-09-30 · resigned 2022-03-22
Resigned
DEWAR, Robert John
director · ~71y · appointed 1996-08-27 · resigned 2000-05-31
Resigned
DODKINS, Scott William
director · ~70y · appointed 2000-05-01 · resigned 2005-02-03
Resigned
DOLLIVER, Keith Ranger
director · ~63y · appointed 2024-06-24 · resigned 2026-01-16
Resigned
DOORNINK, Ron
director · ~72y · appointed 2000-03-01 · resigned 2007-03-01
Resigned
GRIFFITH, Michael
director · ~69y · appointed 2007-03-01 · resigned 2011-09-30
Resigned
HEPWORTH, Peter Hamby, Mr.
director · ~62y · appointed 2009-01-16 · resigned 2010-04-02
Resigned
HIGGINS, Colin
director · ~61y · appointed 1997-04-02 · resigned 2000-03-31
Resigned
HODOUS, Brian
director · ~63y · appointed 2007-03-01 · resigned 2010-04-02
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

6
Total charges
3
Outstanding
3
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC
Deed of charge over credit balances1 property08/09/2000
outstanding
P.A.T.(Pensions)
P.A.T.(Pensions) Limited
Rent deposit deed1 property08/09/2000
outstanding
Activision .
Activision Inc.
Mortgage debenture1 property21/06/1999
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property27/07/199002/02/1994
satisfied
Barclays
Barclays Bank PLC
Deed of charge1 property20/12/198923/10/1990
satisfied
Barclays
Barclays Bank PLC
Letter of charge1 property15/05/198523/10/1990
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (236 total)

accounts-with-accounts-type-full
accounts · AA
2026-07-05
termination-director-company-with-name-termination-date
officers · TM01
2026-01-23
appoint-person-director-company-with-name-date
officers · AP01
2026-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-13
termination-director-company-with-name-termination-date
officers · TM01
2026-01-08
termination-director-company-with-name-termination-date
officers · TM01
2025-09-02
change-corporate-secretary-company-with-change-date
officers · CH04
2025-07-16
accounts-with-accounts-type-full
accounts · AA
2025-07-04
move-registers-to-sail-company-with-new-address
address · AD03
2024-12-27
change-sail-address-company-with-new-address
address · AD02
2024-12-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-23
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-07-06
appoint-person-director-company-with-name-date
officers · AP01
2024-07-06
appoint-person-director-company-with-name-date
officers · AP01
2024-07-06
change-account-reference-date-company-previous-extended
accounts · AA01
2024-07-06