Menna Overview
Here’s a quick overview of EPIC GAMES SA UK LIMITED 👀 — a London based business that started in 2013.
EPIC GAMES SA UK LIMITED
- Company statusactive
- Company No08375013
- Age13 years 6 months Incorporated 25 January 2013
- Officers2
Address
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
EPIC GAMES SA UK LIMITED is an active company incorporated on 25 January 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 09 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 May 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 12 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 27 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 30 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 28 Dec 2023
Resolution
2 Years Ago on 28 Dec 2023
Legacy
2 Years Ago on 28 Dec 2023
Legacy
2 Years Ago on 28 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 06 Jan 2023
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Jan 2022
Second Filing Capital Allotment Shares
5 Years Ago on 06 Apr 2021
Second Filing Capital Allotment Shares
5 Years Ago on 06 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GELBER, Randy Scott | director | Apr 1971 | 24 Sept 2020 |
| STOCKWELL, Belinda Catherine | director | Dec 1977 | 24 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kids Web Services Ltd | 12 Dec 2023 | |
| Epic Games Commercial Uk Ltd | 24 Sept 2020 | |
| Mayfair Equity Partners Nominees Limited | 08 Aug 2017 | |
| Dr Dylan Collins | Jul 1979 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of EPIC GAMES SA UK LIMITED 👀 — a London based business that started in 2013.