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Kepler Interactive Limited

Kepler Interactive Limited is an active company incorporated on 2 April 2020 with the registered office located in London, Greater London. Kepler Interactive Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12545265
Private limited company
Age
5 years
Incorporated 2 April 2020
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Leonard Circus
London
EC2A 4DQ
England
Address changed on 7 Aug 2023 (2 years 2 months ago)
Previous address was 7 Savoy Court London WC2R 0EX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
75
Controllers (PSC)
1
Director • Director • Fund Manager • French • Lives in Singapore • Born in May 1984
Director • Gaming Industry Executive • Chinese • Lives in China • Born in Nov 1991
Director • Head Of Strategy And Investment • French • Lives in France • Born in Aug 1976
Director • Group Vice President • British • Lives in UK • Born in Aug 1972
Director • Cfo • British • Lives in UK • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Kepler Edition Limited
Alexis Vladimir Garavaryan, Yat Keung Li, and 3 more are mutual people.
Active
Numbers & Music Limited
Joseph Gwyn Adams is a mutual person.
Active
Kowloon Nights Games (UK) Limited
Alexis Vladimir Garavaryan and Joseph Gwyn Adams are mutual people.
Active
The Academy Of Ancient Music
Joseph Gwyn Adams is a mutual person.
Active
UK Netease Interactive Entertainment Limited
Yat Keung Li is a mutual person.
Active
Spliced INC Limited
Yat Keung Li is a mutual person.
Active
Electronic Materials Office Limited
Alexis Vladimir Garavaryan is a mutual person.
Active
Feuxon Limited
Joseph Gwyn Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.53M
Increased by £1.57M (+8%)
Turnover
£39.36M
Increased by £16.27M (+70%)
Employees
458
Increased by 73 (+19%)
Total Assets
£135.72M
Decreased by £489K (-0%)
Total Liabilities
-£75.88M
Increased by £22.3M (+42%)
Net Assets
£59.84M
Decreased by £22.79M (-28%)
Debt Ratio (%)
56%
Increased by 16.58% (+42%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 18 Sep 2025
Qi Hao Liu Resigned
2 Months Ago on 14 Aug 2025
Sébastien Nicolas Tasserie Resigned
2 Months Ago on 14 Aug 2025
Mr Han Chenglin Appointed
2 Months Ago on 14 Aug 2025
Yat Keung Li Appointed
2 Months Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Mr Sun Yiu Samuel Lee Appointed
9 Months Ago on 9 Jan 2025
Joseph Gwyn Adams Resigned
9 Months Ago on 9 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Alexis Vladimir Garavaryan Details Changed
1 Year 3 Months Ago on 17 Jul 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of Sébastien Nicolas Tasserie as a director on 14 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Qi Hao Liu as a director on 14 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Han Chenglin as a director on 14 August 2025
Submitted on 21 Aug 2025
Appointment of Yat Keung Li as a director on 14 August 2025
Submitted on 21 Aug 2025
Second filing of Confirmation Statement dated 1 April 2025
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 5 February 2025
Submitted on 7 Jul 2025
Second filing of a statement of capital following an allotment of shares on 14 June 2025
Submitted on 1 Jul 2025
Resolutions
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 14 June 2025
Submitted on 25 Jun 2025
Repayment History
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