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AEON GAMES HOLDING LIMITED

Active
14790369·incorporated 2023-04-10

AEON GAMES HOLDING LIMITED is an active UK private limited company, incorporated on 10 April 2023 at Companies House (number 14790369; OpenRegistry canonical ID GB-14790369-aeon-games-holding-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 EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-10
Registered Address
2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AEON GAMES HOLDING LIMITED

Filings

Check filing history of AEON GAMES HOLDING LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-04-09. Next confirmation statement due 2026-04-23.

Persons with significant control

AEON GAMES HOLDING LIMITED has 4 persons with significant control on file:

  • Anna Kolonchina born 1972 resident in Monaco, British national. Notified 2024-03-15.
    • Has significant influence or control
  • Robert James Letts born 1969 resident in United Kingdom, British national. Notified 2024-03-15.
    • Has significant influence or control
  • Mr Steven Shane Pointon born 1972 resident in England, British national. Notified 2024-03-15.
    • Has significant influence or control
  • Patrik Samuel Blochlinger born 1975 resident in Switzerland, Swiss national. Notified 2024-03-15.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Eliana Hadjisavva-Giannakou born 1968 resident in Cyprus, Cypriot national. Notified 2023-04-10. Ceased 2024-03-15.
    • Has significant influence or control
  • Androulla Papadopoulou born 1957 resident in Cyprus, Cypriot national. Notified 2023-04-10. Ceased 2024-03-15.
    • Has significant influence or control
  • Mr Elias Neocleous born 1968 resident in Cyprus, Cypriot national. Notified 2023-04-10. Ceased 2024-03-15.
    • Has significant influence or control

Previous names

AEON GAMES HOLDING LIMITED has previously traded as:

  • EPOK HOLDING LIMITED (until 2023-10-27)

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14790369.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.