OpenRegistry
Companies House/London/Company profile

EPIC GAMES SA UK LIMITED

Active
08375013·incorporated 2013-01-25

EPIC GAMES SA UK LIMITED is an active UK private limited company, incorporated on 25 January 2013 at Companies House (number 08375013; OpenRegistry canonical ID GB-08375013-epic-games-sa-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-25
Registered Address
C/O SHEPHERD AND WEDDERBURN LLP, 1-6 LOMBARD STREET, LONDON, EC3V 9AA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

EPIC GAMES SA UK LIMITED has 1 person with significant control on file:

  • Kids Web Services Ltd (United Kingdom reg. 13351982). Notified 2023-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Epic Games Commercial Uk Ltd (United Kingdom reg. 12826201). Notified 2020-09-24. Ceased 2023-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mayfair Equity Partners Nominees Limited (England And Wales reg. 09519730). Notified 2017-08-08. Ceased 2020-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Dylan Collins born 1979 resident in England, Irish national. Notified 2016-04-06. Ceased 2017-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-07-31. Ceased 2017-08-08.

Previous names

EPIC GAMES SA UK LIMITED has previously traded as:

  • SUPERAWESOME LIMITED (until 2024-01-27)
  • BOX OF AWESOME LIMITED (until 2013-05-21)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: