opendata.bot
Company number
08375013

EPIC GAMES SA UK LIMITED

Officer · BOYLE, Brian Patrick and 15 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
EPIC GAMES SA UK LIMITED
Company number
08375013
Registered office
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
Company type
Private limited company
Incorporated on
25 January 2013
Status
Active
Age
13 years
Previous names
SUPERAWESOME LIMITED (to 27 Jan 2024) · BOX OF AWESOME LIMITED (to 21 May 2013)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Mar 2027
Confirmation statement — last
16 Feb 2026

Officers

3 active · 13 resigned

director
Appointed 31/07/2026
Active
director
Appointed 31/07/2026
Active
director
Appointed 24/09/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kids Web Services Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 12/12/2023
Epic Games Commercial Uk Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 24/09/2020
Mayfair Equity Partners Nominees Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 08/08/2017
Dr Dylan Collins
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 31/07/2026
director Appointed 31/07/2026
director Appointed 24/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2026 Director resigned STOCKWELL, Belinda Catherine
31/07/2026 Director appointed ELLIS, Bret Hamilton
31/07/2026 Director appointed BOYLE, Brian Patrick
27/01/2024 Registered name changed SUPERAWESOME LIMITED EPIC GAMES SA UK LIMITED
12/12/2023 Person with significant control ceased Epic Games Commercial Uk Ltd
12/12/2023 Person with significant control added Kids Web Services Ltd
24/06/2022 Director resigned LOBEAN, Julie
24/06/2022 Director appointed STOCKWELL, Belinda Catherine
29/11/2020 Director resigned HOHAUS, Axel
24/09/2020 Person with significant control ceased Mayfair Equity Partners Nominees Limited
24/09/2020 Person with significant control added Epic Games Commercial Uk Ltd
24/09/2020 Director resigned WELLER, Timothy Grainger
24/09/2020 Director resigned VEITCH, Lee Desmond
24/09/2020 Director resigned SASAKI, Daniel
24/09/2020 Director resigned REGNER-BLEYLEBEN, Maximillian Maximilian
24/09/2020 Director resigned COLLINS, Dylan
24/09/2020 Corporate-secretary resigned OHS SECRETARIES LIMITED
24/09/2020 Director appointed LOBEAN, Julie
24/09/2020 Director appointed HOHAUS, Axel
24/09/2020 Director appointed GELBER, Randy Scott

Financial highlights

No figures could be read from the accounts filed on 09 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EPIC GAMES SA UK LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
SH08 — capital-name-of-class-of-shares
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
RESOLUTIONS — resolution
resolution
CAP-SS — legacy
insolvency
SH20 — legacy
capital
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: Harbert European Speciality Lending Company Ii, S.a R.L.
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Sal Investments Limited
fully-satisfied
A registered charge — persons entitled: Christopher Lord, David Newns
fully-satisfied

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Frequently asked questions

What is the company number of EPIC GAMES SA UK LIMITED?
According to the official registry, the company number of EPIC GAMES SA UK LIMITED is 08375013.
Where is EPIC GAMES SA UK LIMITED registered?
The registered office is C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England.
Who runs EPIC GAMES SA UK LIMITED?
BOYLE, Brian Patrick is listed among the officers of EPIC GAMES SA UK LIMITED.
What is the SIC code of EPIC GAMES SA UK LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls EPIC GAMES SA UK LIMITED?
Kids Web Services Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of EPIC GAMES SA UK LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.

About EPIC GAMES SA UK LIMITED (08375013)

EPIC GAMES SA UK LIMITED is a private limited company incorporated on 25 January 2013 and registered in the United Kingdom under company number 08375013. Its registered office is at C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Kids Web Services Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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