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EPIC GAMES ORGANIZATION LIMITED

EPIC GAMES ORGANIZATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEPIC GAMES ORGANIZATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16088735
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EPIC GAMES ORGANIZATION LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EPIC GAMES ORGANIZATION LIMITED located?

    Registered Office Address
    C/O Shepherd And Wedderburn Llp
    1-6 Lombard Street
    EC3V 9AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EPIC GAMES ORGANIZATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnAug 19, 2026

    What is the status of the latest confirmation statement for EPIC GAMES ORGANIZATION LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for EPIC GAMES ORGANIZATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with updates

    		5 pagesCS01

    Registered office address changed from Shepherd and Wedderburn Llp, 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 pagesAD01

    Second filing of a statement of capital following an allotment of shares on Apr 02, 2025

    • Capital: USD 102
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 02, 2025

    • Capital: USD 102
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 17, 2025Clarification A second filed SH01 was registered on 17/04/2025

    Current accounting period extended from Dec 31, 2024 to Dec 31, 2025

    		1 pagesAA01

    Statement of capital following an allotment of shares on Dec 12, 2024

    • Capital: USD 101
    		3 pagesSH01

    Current accounting period shortened from Nov 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2024

    Statement of capital on Nov 19, 2024

    • Capital: USD 100
    		SH01
    View All Filings

    Who are the officers of EPIC GAMES ORGANIZATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOCKWELL, Belinda Catherine
    1-6 Lombard Street
    EC3V 9AA London
    C/O Shepherd And Wedderburn Llp
    England
    		Director
    1-6 Lombard Street
    EC3V 9AA London
    C/O Shepherd And Wedderburn Llp
    England
    		United KingdomIrish247757080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EPIC GAMES ORGANIZATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Epic Games Ventures Limited
    5 Cheapside
    EC2V 6AA London
    Shepherd And Wedderburn Llp, Octagon Point,
    United Kingdom
    		Nov 19, 2024
    5 Cheapside
    EC2V 6AA London
    Shepherd And Wedderburn Llp, Octagon Point,
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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