OpenCompanies

Epic Games Sa UK Limited

Company number
08375013
Status
Active
Type
Private Limited Company
Incorporated
25 Jan 2013
Nature of business
Activities of other holding companies n.e.c.

Registered office

Co Shepherd And Wedderburn LLP
1-6 Lombard Street
London
EC3V 9AA

Previous names

  • Box Of Awesome Limited (until 21 May 2013)
  • Superawesome Limited (until 27 Jan 2024)

Officers

NameRoleAppointedResigned
SINGH, Bhavneet Director 16 Jul 2015 31 Jul 2017
STOCKWELL, Belinda Catherine Director 24 Jun 2022 31 Jul 2026
BOYLE, Brian Patrick Director 31 Jul 2026
ELLIS, Bret Hamilton Director 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Dr Dylan Collins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Jul 2017
Mayfair Equity Partners Nominees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Aug 2017 24 Sep 2020
Epic Games Commercial Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Sep 2020 12 Dec 2023
Kids Web Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Dec 2023

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - £42,380
31 Dec 2015 - £2,760,661
31 Dec 2014 - £24,209
31 Dec 2013 £597,072 £98,193

Connections

Owned by

Epic Games Sa UK Limited → Kids Web Services Ltd

Directors’ other companies

Companies at the same address

Data