Esdevium Games Limited

03055732

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HOGMOOR HOUSE, BORDON, GU35 9GQ

Incorporated 11/05/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900

Non-specialised wholesale trade

82990

Other business support service activities

93290

Other amusement and recreation activities

Officers

Mr Alexander Robert Green

director · Since 26/06/2008

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Anil Boodhoo

director · Since 01/01/2021

NATIONAL CHANNEL DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Roger Martin

director · Since 01/01/2021

INDEPENDENT CHANNEL DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Timothy Charles Andrew Bertram

director · Since 31/03/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 61

Persons with Significant Control

Asmodee Uk Holding Limited

75–100% shares

75–100% votes

Hogmoor House, Hogmoor House, Bordon, GU35 9GQ

Reg: 11737872 · Companies House · Private Company Limited By Shares

Notified 15/10/2020

Charges3 outstanding

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS THE SECURITY AGENT)

Created 13/04/2026Registered 13/04/2026

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 10/04/2025Registered 11/04/2025

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 19/12/2023Registered 19/12/2023Satisfied 31/03/2026

Charge

satisfied

CRÃ‰DIT SUISSE INTERNATIONAL

Created 01/08/2019Registered 02/08/2019Satisfied 21/12/2023

Charge

satisfied

HSBC BANK PLC

Created 06/02/2015Registered 11/02/2015Satisfied 11/06/2025

Charge

satisfied

HSBC FRANCE

Created 10/04/2014Registered 17/04/2014Satisfied 13/07/2016

Charge

satisfied

ECAS AGENT, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES UNDER THE INSTRUMENT

Created 21/01/2014Registered 07/02/2014Satisfied 13/07/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/01/2014Registered 15/01/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/08/2012Registered 14/08/2012Satisfied 22/08/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/07/2012Registered 18/07/2012Satisfied 22/08/2013

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/11/2005Registered 26/11/2005Satisfied 18/01/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/03/2003Registered 14/03/2003Satisfied 21/05/2010

charge

satisfied

LLOYDS BANK PLC

Created 09/06/1998Registered 18/06/1998Satisfied 21/05/2010