ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Esdevium Games Limited

Esdevium Games Limited is an active company incorporated on 11 May 1995 with the registered office located in . Esdevium Games Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03055732
Private limited company
Age
30 years
Incorporated 11 May 1995
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Hogmoor House
Templars Way
Bordon
Hampshire
GU35 9GQ
United Kingdom
Address changed on 23 Apr 2024 (1 year 5 months ago)
Previous address was 27-28 Eastcastle Street London W1W 8DH
Telephone
01420593593
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Independent Channel Director • British • Lives in UK • Born in Feb 1970
Director • National Channel Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in England • Born in Jun 1971
Director • Chartered Accountant • British • Lives in England • Born in Sep 1964
Asmodee UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Thomas Franks Limited
Timothy Charles Andrew Bertram is a mutual person.
Active
VR Distribution (UK) Limited
Timothy Charles Andrew Bertram is a mutual person.
Active
Asmodee UK Holding Limited
Timothy Charles Andrew Bertram is a mutual person.
Active
Highbury Green Developments Ltd
Alexander Robert Green is a mutual person.
Active
The Green Board Game Company Limited
Mr Anil Boodhoo and Timothy Charles Andrew Bertram are mutual people.
Dissolved
Coiledspring Games Limited
Alexander Robert Green and Timothy Charles Andrew Bertram are mutual people.
Dissolved
Asmodee Entertainment Limited
Timothy Charles Andrew Bertram is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.16M
Decreased by £4.52M (-47%)
Turnover
£154.01M
Decreased by £25.38M (-14%)
Employees
140
Increased by 17 (+14%)
Total Assets
£64.68M
Decreased by £50.51M (-44%)
Total Liabilities
-£27.87M
Decreased by £8.21M (-23%)
Net Assets
£36.81M
Decreased by £42.3M (-53%)
Debt Ratio (%)
43%
Increased by 11.77% (+38%)
Latest Activity
Charge Satisfied
4 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
New Charge Registered
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Registered Address Changed
1 Year 5 Months Ago on 23 Apr 2024
Mr Timothy Charles Andrew Bertram Details Changed
1 Year 7 Months Ago on 5 Mar 2024
Alexander Robert Green Details Changed
1 Year 7 Months Ago on 5 Mar 2024
Mr Roger Martin Details Changed
1 Year 7 Months Ago on 5 Mar 2024
Mr Anil Boodhoo Details Changed
1 Year 7 Months Ago on 5 Mar 2024
Get Credit Report
Discover Esdevium Games Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Satisfaction of charge 030557320009 in full
Submitted on 11 Jun 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 15 May 2025
Registration of charge 030557320012, created on 10 April 2025
Submitted on 11 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 12 Oct 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 2024
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to Hogmoor House Templars Way Bordon Hampshire GU35 9GQ on 23 April 2024
Submitted on 23 Apr 2024
Director's details changed for Mr Anil Boodhoo on 5 March 2024
Submitted on 12 Mar 2024
Director's details changed for Mr Roger Martin on 5 March 2024
Submitted on 12 Mar 2024
Director's details changed for Alexander Robert Green on 5 March 2024
Submitted on 12 Mar 2024
Director's details changed for Mr Timothy Charles Andrew Bertram on 5 March 2024
Submitted on 12 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year