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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 (8 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (4 months remaining)
Last change occurred 8 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 (9 months remaining)
Address
2 Leonard Circus
London
EC2A 4DQ
England
Address changed on 7 Aug 2023 (2 years 4 months ago)
Previous address was 7 Savoy Court London WC2R 0EX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
75
Controllers (PSC)
1
Director • Fund Manager • French • Lives in Singapore • Born in May 1984
Director • Gaming Industry Executive • Chinese • Lives in China • Born in Nov 1991
Director • VP Of Game Investments • Chinese • Lives in Singapore • Born in Oct 1988
Director • Group Vice President • British • Lives in UK • Born in Aug 1972
Director • Coo • Chinese • Lives in Hong Kong • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Kepler Edition Limited
Han Chenglin, Alexis Vladimir Garavaryan, and 1 more are mutual people.
Active
UK Netease Interactive Entertainment Limited
Yat Keung Li is a mutual person.
Active
Kowloon Nights Games (UK) Limited
Alexis Vladimir Garavaryan 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
Build A Rocket Boy Ltd
Yat Keung Li 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
2 Months Ago on 18 Sep 2025
Qi Hao Liu Resigned
3 Months Ago on 14 Aug 2025
Sébastien Nicolas Tasserie Resigned
3 Months Ago on 14 Aug 2025
Mr Han Chenglin Appointed
3 Months Ago on 14 Aug 2025
Yat Keung Li Appointed
3 Months Ago on 14 Aug 2025
Confirmation Submitted
8 Months Ago on 11 Apr 2025
Mr Sun Yiu Samuel Lee Appointed
11 Months Ago on 9 Jan 2025
Joseph Gwyn Adams Resigned
11 Months Ago on 9 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 20 Sep 2024
Alexis Vladimir Garavaryan Details Changed
1 Year 4 Months Ago on 17 Jul 2024
Get Credit Report
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Documents
Resolutions
Submitted on 8 Dec 2025
Memorandum and Articles of Association
Submitted on 8 Dec 2025
Resolutions
Submitted on 26 Nov 2025
Solvency Statement dated 19/11/25
Submitted on 26 Nov 2025
Statement of capital on 26 November 2025
Submitted on 26 Nov 2025
Statement by Directors
Submitted on 26 Nov 2025
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
Repayment History
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