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Asmodee Uk Limited

03055732

active
Private Limited Company
england wales
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

Previously known as

Esdevium Games Limited · until 22/07/2026

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

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 49

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 62

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

CRÉDIT 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
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

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