EPIC GAMES SA UK LIMITED
Overview
| Company Name | EPIC GAMES SA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08375013 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EPIC GAMES SA UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EPIC GAMES SA UK LIMITED located?
| Registered Office Address | C/O Shepherd And Wedderburn Llp 1-6 Lombard Street EC3V 9AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPIC GAMES SA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPERAWESOME LIMITED | May 21, 2013 | May 21, 2013 |
| BOX OF AWESOME LIMITED | Jan 25, 2013 | Jan 25, 2013 |
What are the latest accounts for EPIC GAMES SA UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EPIC GAMES SA UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for EPIC GAMES SA UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Registered office address changed from Octagon Point, 5 Cheapside London EC2V 6AA United Kingdom to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on May 06, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed superawesome LIMITED\certificate issued on 27/01/24 | 3 pages | CERTNM | ||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital on Dec 28, 2023
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Notification of Kids Web Services Ltd as a person with significant control on Dec 12, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Epic Games Commercial Uk Ltd as a person with significant control on Dec 12, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Change of details for Epic Games Commercial Uk Ltd as a person with significant control on Feb 04, 2022 | 3 pages | PSC05 | ||||||||||
Termination of appointment of Julie Lobean as a director on Jun 24, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Belinda Catherine Stockwell as a director on Jun 24, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to Octagon Point, 5 Cheapside London EC2V 6AA on Apr 14, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom to Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on Feb 04, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 25, 2022 with updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 50 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 05, 2020
| 7 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 24, 2020
| 7 pages | RP04SH01 | ||||||||||
Who are the officers of EPIC GAMES SA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GELBER, Randy Scott | Director | Crossroads Blvd. 27518 Cary 620 North Carolina United States | United States | American | 268342470001 | |||||||||
| STOCKWELL, Belinda Catherine | Director | Cheapside EC2V 6AA London Octagon Point, 5 United Kingdom | United Kingdom | Irish | 247757080001 | |||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor England |
| 147090370002 | ||||||||||
| BASRAN, Parminder | Director | High Street Kensington W8 4SG London 96 England | United Kingdom | British | 164177760001 | |||||||||
| COLLINS, Dylan | Director | Duncannon Street WC2N 4JF London 8 England | England | Irish | 167479730004 | |||||||||
| FAIRCLOUGH, James Edward | Director | Kingston Lane TW11 9HL Teddington 15b Middlesex England | England | British | 172105960001 | |||||||||
| HOHAUS, Axel | Director | Crossroads Blvd. 27518 Cary 620 North Carolina United States | Switzerland | German | 275247090001 | |||||||||
| IMPALLOMENI, Tommaso | Director | 2nd Floor, Lincoln House High Holborn WC1V 7JH London 296-302 England | United Kingdom | British | 174617890001 | |||||||||
| LOBEAN, Julie | Director | Crossroads Blvd. 27518 Cary 620 North Carolina United States | United States | American | 273310110001 | |||||||||
| REGNER-BLEYLEBEN, Maximillian Maximilian | Director | Duncannon Street WC2N 4JF London 8 England | United Kingdom | Austrian | 123344330001 | |||||||||
| SASAKI, Daniel | Director | Duncannon Street WC2N 4JF London 8 England | United Kingdom | British | 200676710001 | |||||||||
| SINGH, Bhavneet | Director | 22 Upper Ground SE1 9PD London C/O Wework England England | England | British | 136928000005 | |||||||||
| VEITCH, Lee Desmond | Director | Duncannon Street WC2N 4JF London 8 England | England | British | 174617910002 | |||||||||
| WELLER, Timothy Grainger | Director | Duncannon Street WC2N 4JF London 8 England | England | British | 54854850006 |
Who are the persons with significant control of EPIC GAMES SA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kids Web Services Ltd | Dec 12, 2023 | 5 Cheapside EC2V 6AA London Shepherd And Wedderburn Llp, Octagon Point United Kingdom | No | ||||||||||
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Natures of Control
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| Epic Games Commercial Uk Ltd | Sep 24, 2020 | Octagon Point 5 Cheapside EC2V 6AA London Shepherd And Wedderburn Llp United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mayfair Equity Partners Nominees Limited | Aug 08, 2017 | Hanover Street W1S 1YQ London 8 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Dr Dylan Collins | Apr 06, 2016 | Duncannon Street WC2N 4JF London 8 England | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for EPIC GAMES SA UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2017 | Aug 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0