EPIC GAMES UK LTD

Key Data

Status

Active

Company No.

02865912

Incorporation date

26/10/1993

Size

Full

Classification

Publishing of computer games (58.21 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2001)

19/03/2026

Confirmation statement made on 2026-03-19 with updates

View PDF (5 pages)

13/01/2026

Full accounts made up to 2024-12-31

View PDF (38 pages)

27/11/2025

Cessation of Timothy Dean Sweeney as a person with significant control on 2025-11-21

View PDF (1 pages)

24/11/2025

Notification of Epic Games Organization Limited as a person with significant control on 2025-11-21

View PDF (2 pages)

11/11/2025

Statement of capital following an allotment of shares on 2025-10-07

View PDF (3 pages)

30/05/2025

Full accounts made up to 2023-12-31

View PDF (37 pages)

07/05/2025

Registered office address changed from Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA England to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 2025-05-07

View PDF (1 pages)

08/04/2025

Statement of capital following an allotment of shares on 2025-04-02

View PDF (3 pages)

18/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

13/04/2024

Group of companies' accounts made up to 2022-12-31

View PDF (64 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

07/12/2023

Statement of capital following an allotment of shares on 2023-12-01

View PDF (3 pages)

07/12/2023

Statement of capital following an allotment of shares on 2023-12-01

View PDF (3 pages)

14/07/2023

Statement of capital following an allotment of shares on 2023-07-12

View PDF (3 pages)

12/01/2023

Resolutions

View PDF (2 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (30 pages)

04/01/2023

Statement of capital following an allotment of shares on 2023-01-01

View PDF (4 pages)

23/12/2022

Statement of capital following an allotment of shares on 2022-01-12

View PDF (3 pages)

04/02/2022

Registered office address changed from , 2-4 Packhorse Road Gerrards Cross, Buckinghamshire, SL9 7QE, England to Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on 2022-02-04

View PDF (1 pages)

17/01/2019

Registered office address changed from , PO Box Po 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL to Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on 2019-01-17

View PDF (1 pages)

23/02/2011

Registered office address changed from , C/O Hunton & Williams, 30 st Mary Axe, 18th Floor, London, EC3A 8EP on 2011-02-23

View PDF (2 pages)

06/04/2006

Registered office changed on 06/04/06 from:\6TH floor fleetway house, 25 farringdon street, london, EC4A 4AB

View PDF (1 pages)

08/04/2005

Registered office changed on 08/04/05 from:\19 portland square, bristol, BS2 8SJ

View PDF (1 pages)

17/07/2001

Registered office changed on 17/07/01 from:\39 norton road, winton, bournemouth, dorset BH9 2PY

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gelber, Randy Scott	Director	15/03/2020 - Present	24
Hohaus, Axel	Director	11/09/2016 - 29/11/2020	8
Sweeney, Tim	Director	30/11/1993 - 13/05/2019	1
Kent, Nigel Barry David	Director	30/11/1993 - 09/01/2001	-
Rein, Mark Adam	Director	02/01/2002 - 13/05/2019	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

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ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Description

About EPIC GAMES UK LTD

EPIC GAMES UK LTD is an(a) Active company incorporated on 26/10/1993 with the registered office located at C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London EC3V 9AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPIC GAMES UK LTD?

EPIC GAMES UK LTD is currently Active. It was registered on 26/10/1993 .

Where is EPIC GAMES UK LTD located?

EPIC GAMES UK LTD is registered at C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London EC3V 9AA.

What does EPIC GAMES UK LTD do?

EPIC GAMES UK LTD operates in the Publishing of computer games (58.21 - SIC 2007) sector.

What is the latest filing for EPIC GAMES UK LTD?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-19 with updates.