Epic Games Sa Uk Limited

08375013

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O SHEPHERD AND WEDDERBURN LLP, LONDON, EC3V 9AA

Incorporated 25/01/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Randy Scott Gelber

director · Since 24/09/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 12 other boards

Mrs Belinda Catherine Stockwell

director · Since 24/06/2022

INTERNATIONAL FINANCE DIRECTOR

IRISH · UNITED KINGDOM · Age 48

Also on 23 other boards

Persons with Significant Control

Kids Web Services Ltd

75–100% shares

75–100% votes

Appoint directors

Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, EC2V 6AA

Reg: 13351982 · Companies House · Private Company

Notified 12/12/2023

Former PSCs

Dr Dylan Collins

Ceased 31/07/2017

Mayfair Equity Partners Nominees Limited

Ceased 24/09/2020

Epic Games Commercial Uk Ltd

Ceased 12/12/2023