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Epic Games Sa UK Limited

Epic Games Sa UK Limited is an active company incorporated on 25 January 2013 with the registered office located in London, City of London. Epic Games Sa UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08375013
Private limited company
Age
12 years
Incorporated 25 January 2013
Size
Unreported
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
C/O Shepherd And Wedderburn Llp
1-6 Lombard Street
London
EC3V 9AA
England
Address changed on 6 May 2025 (4 months ago)
Previous address was Octagon Point, 5 Cheapside London EC2V 6AA United Kingdom
Telephone
02036686677
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1971
Director • International Finance Director • Irish • Lives in UK • Born in Dec 1977
Kids Web Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Epic Games UK Ltd
Randy Scott Gelber and Belinda Catherine Stockwell are mutual people.
Active
Mediatonic Limited
Randy Scott Gelber and Belinda Catherine Stockwell are mutual people.
Active
Epic Games Animation UK Ltd
Randy Scott Gelber and Belinda Catherine Stockwell 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
£177K
Decreased by £622K (-78%)
Turnover
£2.75M
Increased by £2.75M (%)
Employees
2
Same as previous period
Total Assets
£49.96M
Decreased by £72.89M (-59%)
Total Liabilities
-£3.35M
Decreased by £21.2M (-86%)
Net Assets
£46.61M
Decreased by £51.69M (-53%)
Debt Ratio (%)
7%
Decreased by 13.28% (-66%)
Latest Activity
Registered Address Changed
4 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Small Accounts Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Epic Games Commercial Uk Ltd (PSC) Resigned
1 Year 8 Months Ago on 12 Dec 2023
Kids Web Services Ltd (PSC) Appointed
1 Year 8 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Epic Games Commercial Uk Ltd (PSC) Details Changed
3 Years Ago on 4 Feb 2022
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Documents
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 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2022
Submitted on 2 Aug 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 12 Feb 2024
Certificate of change of name
Submitted on 27 Jan 2024
Change of share class name or designation
Submitted on 30 Dec 2023
Statement by Directors
Submitted on 28 Dec 2023
Solvency Statement dated 21/12/23
Submitted on 28 Dec 2023
Resolutions
Submitted on 28 Dec 2023
Repayment History
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