Epic Games UK Ltd

Active02865912 Private limited company
Incorporated
26 October 1993 (33 years)
Previously known as
Epic Megagames UK Ltd (until 10 October 2014)
Industry
Publishing of computer games (58210)
Business and domestic software development (62012)
Owned by
Epic Games Organization Limited
Accounts type
Full
Region
Greater London
Address
C/o Shepherd And Wedderburn LLP
1-6 Lombard Street
London
EC3V 9AA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
American
Born April 1972 (54)
Director · Appointed 15 March 2020
American
Born April 1971 (55)
Officer history (14 former)
31 July 2026
Resigned Stockwell, Belinda Catherine as Director
31 July 2026
Appointed Boyle, Brian Patrick as Director
24 June 2022
Appointed Stockwell, Belinda Catherine as Director
24 June 2022
Resigned Lobean, Julie as Director
29 November 2020
Appointed Lobean, Julie as Director
29 November 2020
Resigned Hohaus, Axel as Director
29 November 2020
Resigned Farnsworth, John Taylor as Director
15 March 2020
Resigned Babcock, Joseph as Director
15 March 2020
Appointed Gelber, Randy Scott as Director
13 May 2019
Resigned Sweeney, Tim as Director
13 May 2019
Resigned Rein, Mark Adam as Director
13 May 2019
Resigned Wilbur, Joseph Magnatta as Director
11 September 2016
Appointed Hohaus, Axel as Director
29 September 2014
Appointed Farnsworth, John Taylor as Director
29 September 2014
Appointed Babcock, Joseph as Director
1 February 2011
Resigned Anderson, Colin as Director
1 January 2008
Resigned Jones, David Scott as Secretary
2 January 2002
Appointed Wilbur, Joseph Magnatta as Director
2 January 2002
Appointed Rein, Mark Adam as Director
9 January 2001
Resigned J.A. Rose (Accountants) Limited as Corporate Secretary
9 January 2001
Resigned Kent, Nigel Barry David as Director
8 January 2001
Appointed Jones, David Scott as Secretary
5 January 2001
Appointed Anderson, Colin as Director
16 July 1998
Appointed J.A. Rose (Accountants) Limited as Corporate Secretary
26 September 1997
Resigned Woodfines Company Services Limited as Corporate Secretary
30 November 1993
Appointed Kent, Nigel Barry David as Director
30 November 1993
Appointed Sweeney, Tim as Director
30 November 1993
Resigned Leeds Day Financial Services Limited as Corporate Director
26 October 1993
Appointed Leeds Day Financial Services Limited as Corporate Director
26 October 1993
Appointed Woodfines Company Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Epic Games Organization Limited
Corporate entity · Notified 21 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company

Holdings 1

Companies where Epic Games UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
21 November 2025
Ceased Timothy Dean Sweeney — Owns 75–100% of shares
7 April 2016
Ceased Tencent Holdings Ltd — Owns 25–50% of shares

Financials

Net Assets
£3,478,324
up £1,752,261 (102%)
Cash
£253,826
down £71,540 (22%)
Turnover
£27,978,008
up £4,712,137 (20%)
Profit Before Tax
£1,704,237
up £3,682,156 (186%)
Employees
84
up 16 (24%)
Debt Ratio
86%
Current Ratio
0.9x
Profit Margin
6%
Return on Equity
35%
Balance sheet detail
2019
Fixed Assets£5,247,739
Current Assets£20,230,174
Debtors£19,976,348
Cash£253,826
Creditors (< 1 year)£21,766,644
Creditors (> 1 year)£0
Net Current Assets(£1,536,470)
Net Assets£3,478,324
Shareholder Funds£3,478,324

Turnover£27,978,008
Admin Expenses£26,428,645
Staff Costs£19,393,934
Operating Profit£1,704,185
Profit Before Tax£1,704,237
Tax£475,087
Profit for Period£1,229,150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Appointment of a director
5 August 2026Termination of appointment of a director
19 March 2026Confirmation statement with updates19 March 2026
13 January 2026Full accounts31 December 2024
27 November 2025Cessation of a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?