Epic Games Sa Uk Limited
Company Profile
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MediumEpic Games Sa Uk Limited
08375013•Private Limited With Share Capital
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V9AA
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Incorporated
25/01/2013
Company Age
13 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Epic Games Sa Uk Limited (08375013) is a private limited with share capital incorporated on 25/01/2013 (13 years old) and registered in london, EC3V9AA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Superawesome powers the youth digital ecosystem, bringing together proprietary ad and gaming products, audience insights and compliance capabilities to build a safer internet for the next generation. we lead the market at the intersection of technology, law, media and policy, so working with us give...
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 25/01/2013
EC3V9AA
Financial Overview
Total Assets
£44.69M
Liabilities
£5.67M
Net Assets
£39.02M
Est. Turnover
£16.49M
AI Estimated
Unreported
Cash
£1.50M
Key Metrics
2
Directors
1
Shareholders
1
PSCs
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-12-2023
Resolution
Category:Resolution
Date:28-12-2023
Legacy
Category:Insolvency
Date:28-12-2023
Legacy
Category:Capital
Date:28-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:06-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:06-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Capital Allotment Shares
Category:Capital
Date:27-11-2020
Resolution
Category:Resolution
Date:20-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2020
Capital Allotment Shares
Category:Capital
Date:22-10-2020
Capital Allotment Shares
Category:Capital
Date:22-10-2020
Memorandum Articles
Category:Incorporation
Date:17-10-2020
Resolution
Category:Resolution
Date:17-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2020
Capital Allotment Shares
Category:Capital
Date:08-09-2020
Capital Allotment Shares
Category:Capital
Date:26-08-2020
Capital Allotment Shares
Category:Capital
Date:07-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-06-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Capital Allotment Shares
Category:Capital
Date:18-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2020
Capital Allotment Shares
Category:Capital
Date:24-03-2020
Capital Allotment Shares
Category:Capital
Date:18-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2020
Resolution
Category:Resolution
Date:23-01-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2019
Capital Allotment Shares
Category:Capital
Date:15-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Move Registers To Sail Company With New Address
Category:Address
Date:29-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2019
Change Sail Address Company With New Address
Category:Address
Date:29-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2018
Capital Allotment Shares
Category:Capital
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Capital Allotment Shares
Category:Capital
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2017
Capital Allotment Shares
Category:Capital
Date:24-08-2017
Resolution
Category:Resolution
Date:14-08-2017
Capital Allotment Shares
Category:Capital
Date:04-08-2017
Capital Allotment Shares
Category:Capital
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Capital Allotment Shares
Category:Capital
Date:18-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date07/10/2025
Latest Accounts31/12/2024
Trading Addresses
111 Buckingham Palace Road, London, SW1W0SR
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, Ec3V 9Aa, EC3V9AARegistered
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