Asmodee UK Limited
- Company number
- 03055732
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 May 1995
- Nature of business
- Non-specialised wholesale trade
Other business support service activities n.e.c.
Other amusement and recreation activities n.e.c. - Corporate group
- Asmodee UK Holding Limited (3 companies)
Registered office
Previous names
- Esdevium Games Limited (until 22 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 11 May 1995 | 11 May 1995 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 11 May 1995 | 11 May 1995 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 11 May 1995 | 11 May 1995 |
| STEEL, Samuel Duncan | Director | 11 May 1995 | 30 Sep 1997 |
| STEEL, Valerie May | Director | 11 May 1995 | 30 Sep 1997 |
| STEEL, Samuel Duncan | Secretary | 11 May 1995 | 12 Apr 2002 |
| STEEL, Alison | Secretary | 12 Apr 2002 | 31 Dec 2004 |
| ELLINGTON, Jeffrey Norman George | Director | 26 Jun 2008 | 13 May 2010 |
| GAUBIL, Pierre Jean | Director | 14 May 2010 | 16 Apr 2014 |
| BARROW, Alison Elizabeth | Director | 26 Jun 2008 | 30 Jun 2014 |
| STEEL, Daniel Edward | Director | 11 May 1995 | 31 Dec 2018 |
| BUCKMASTER, Stephen Anthony | Director | 26 Jun 2008 | 1 Jan 2021 |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 31 Dec 2004 | 1 Jan 2022 |
| PAGE, David Kenneth | Director | 20 Aug 2014 | 31 Mar 2022 |
| CARVILLE, Stephane Eric Alain | Director | 14 May 2010 | 11 Jul 2022 |
| BERTRAM, Timothy Charles Andrew | Director | 31 Mar 2022 | |
| BOODHOO, Anil | Director | 1 Jan 2021 | |
| MARTIN, Roger | Director | 1 Jan 2021 | |
| GREEN, Alexander Robert | Director | 26 Jun 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Asmodee Uk Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Oct 2020 |
Accounts
Connections
Owned by
Asmodee UK Limited → Asmodee UK Holding Limited
Companies at the same address
- Asmodee UK Holding Limited (11737872)
- VR Distribution (UK) Limited (11286297)