# Epic Games Sa UK Limited

## Details

- **Company number:** [08375013](https://find-and-update.company-information.service.gov.uk/company/08375013)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jan 2013
- **Registered office:** C/O SHEPHERD AND WEDDERBURN LLP, 1-6 LOMBARD STREET, LONDON, EC3V 9AA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2016 | - | £42,380 |
| 31 Dec 2015 | - | £2,760,661 |
| 31 Dec 2014 | - | £24,209 |
| 31 Dec 2013 | £597,072 | £98,193 |



## Owned by

Epic Games Sa UK Limited → [Kids Web Services Ltd](/company/13351982)




## Directors' other companies

- [BOYLE, Brian Patrick](/person/6746251) - director at [Epic Games Smi UK Ltd](/company/12987929)
- [BOYLE, Brian Patrick](/person/6746251) - director at [Epic Games Organization Limited](/company/16088735)
- [BOYLE, Brian Patrick](/person/6746251) - director at [The Irregular Corporation Limited](/company/09911973)
- [BOYLE, Brian Patrick](/person/6746251) - director at [Epic Games Ventures Limited](/company/13352714)
- [BOYLE, Brian Patrick](/person/6746251) - director at [Epic Games Royale Limited](/company/13351994)
- [BOYLE, Brian Patrick](/person/6746251) - director at [Epic Games UK Ltd](/company/02865912)
- [ELLIS, Bret Hamilton](/person/6748785) - director at [Tonic Games Limited](/company/09882916)
- [ELLIS, Bret Hamilton](/person/6748785) - director at [Fortitude Games Limited](/company/10973601)
- [ELLIS, Bret Hamilton](/person/6748785) - director at [Epic Games Smi UK Ltd](/company/12987929)
- [ELLIS, Bret Hamilton](/person/6748785) - director at [Contexai Ltd](/company/13475102)



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- [Cierco International Limited](/company/13293680) (13293680)
- [Cierco Ltd](/company/07194189) (07194189)
- [Contexai Ltd](/company/13475102) (13475102)
- [DH UK Pension Trustee Limited](/company/13034013) (13034013)