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Epic Games UK Ltd

Epic Games UK Ltd is an active company incorporated on 26 October 1993 with the registered office located in London, City of London. Epic Games UK Ltd was registered 32 years ago.
Status
Active
Active since 28 years ago
Company No
02865912
Private limited company
Age
32 years
Incorporated 26 October 1993
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Shepherd And Wedderburn Llp
1-6 Lombard Street
London
EC3V 9AA
England
Address changed on 7 May 2025 (5 months ago)
Previous address was Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • International Finance Director • Irish • Lives in UK • Born in Dec 1977
Director • American • Lives in United States • Born in Apr 1971
Mr Timothy Dean Sweeney
PSC • American • Lives in United States • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediatonic Limited
Belinda Catherine Stockwell and Randy Scott Gelber are mutual people.
Active
Epic Games Animation UK Ltd
Belinda Catherine Stockwell and Randy Scott Gelber are mutual people.
Active
Epic Games Sa UK Limited
Belinda Catherine Stockwell and Randy Scott Gelber are mutual people.
Active
Burke & Best Limited
Randy Scott Gelber and Belinda Catherine Stockwell are mutual people.
Active
Tonic Games Limited
Randy Scott Gelber and Belinda Catherine Stockwell are mutual people.
Active
Mediatonic West Limited
Randy Scott Gelber and Belinda Catherine Stockwell are mutual people.
Active
The Irregular Corporation Limited
Randy Scott Gelber and Belinda Catherine Stockwell are mutual people.
Active
Freak Fandango Limited
Randy Scott Gelber and Belinda Catherine Stockwell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.97M
Decreased by £5.42M (-33%)
Turnover
£65.22M
Decreased by £21.34M (-25%)
Employees
241
Decreased by 82 (-25%)
Total Assets
£267.29M
Increased by £185.83M (+228%)
Total Liabilities
-£39.79M
Increased by £17.32M (+77%)
Net Assets
£227.5M
Increased by £168.51M (+286%)
Debt Ratio (%)
15%
Decreased by 12.7% (-46%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 May 2025
Registered Address Changed
5 Months Ago on 7 May 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Group Accounts Submitted
1 Year 6 Months Ago on 13 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years 8 Months Ago on 3 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 7 Jan 2023
Julie Lobean Resigned
3 Years Ago on 24 Jun 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 30 May 2025
Registered office address changed from Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA England to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 7 May 2025
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 18 Mar 2025
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 8 Mar 2024
Statement of capital following an allotment of shares on 1 December 2023
Submitted on 7 Dec 2023
Statement of capital following an allotment of shares on 1 December 2023
Submitted on 7 Dec 2023
Repayment History
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