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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 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
2 Leonard Circus
London
EC2A 4DQ
England
Address changed on 7 Aug 2023 (2 years 1 month ago)
Previous address was 7 Savoy Court London WC2R 0EX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
70
Controllers (PSC)
1
Director • Director • Fund Manager • French • Lives in Singapore • Born in May 1984
Director • Head Of Studio Investment And Partnershi • Chinese • Lives in Singapore • Born in Jan 1994
Director • VP Of Game Investments • Chinese • Lives in Singapore • Born in Oct 1988
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Kepler Edition Limited
Qi Hao Liu, Joseph Gwyn Adams, and 3 more are mutual people.
Active
Numbers & Music Limited
Joseph Gwyn Adams is a mutual person.
Active
Kowloon Nights Games (UK) Limited
Joseph Gwyn Adams and Alexis Vladimir Garavaryan 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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.96M
Decreased by £25.41M (-57%)
Turnover
£23.09M
Decreased by £18.49M (-44%)
Employees
385
Increased by 158 (+70%)
Total Assets
£136.21M
Decreased by £44M (-24%)
Total Liabilities
-£53.58M
Increased by £1.36M (+3%)
Net Assets
£82.63M
Decreased by £45.36M (-35%)
Debt Ratio (%)
39%
Increased by 10.36% (+36%)
Latest Activity
Qi Hao Liu Resigned
27 Days Ago on 14 Aug 2025
Sébastien Nicolas Tasserie Resigned
27 Days Ago on 14 Aug 2025
Mr Han Chenglin Appointed
27 Days Ago on 14 Aug 2025
Yat Keung Li Appointed
27 Days Ago on 14 Aug 2025
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Mr Sun Yiu Samuel Lee Appointed
8 Months Ago on 9 Jan 2025
Joseph Gwyn Adams Resigned
8 Months Ago on 9 Jan 2025
Group Accounts Submitted
11 Months Ago on 20 Sep 2024
Alexis Vladimir Garavaryan Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
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Documents
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
Confirmation statement made on 1 April 2025 with updates
Submitted on 11 Apr 2025
Repayment History
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