Website & contact details
- Website
Asmodee UK Limited
- Incorporated
- 11 May 1995 (31 years)
- Previously known as
- Esdevium Games Limited (until 22 July 2026)
- Industry
- Non-specialised wholesale trade (46900) Other business support service activities n.e.c. (82990)Other amusement and recreation activities n.e.c. (93290)
- Directors
- Anil BoodhooRoger Martin
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Hogmoor HouseTemplars WayBordonGU35 9GQ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Charges
- Total
- 13
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2022
British
Born September 1964 (62)
Boodhoo, Anil
Director · Appointed 1 January 2021
British
Born September 1977 (49)
Martin, Roger
Director · Appointed 1 January 2021
British
Born February 1970 (56)
British
Born June 1971 (55)
Officer history (15 former)
11 July 2022
31 March 2022
31 March 2022
1 January 2022
1 January 2021
Appointed Boodhoo, Anil as Director
1 January 2021
Appointed Martin, Roger as Director
1 January 2021
31 December 2018
20 August 2014
30 June 2014
Resigned Barrow, Alison Elizabeth as Director
16 April 2014
Resigned Gaubil, Pierre Jean as Director
14 May 2010
14 May 2010
Appointed Gaubil, Pierre Jean as Director
13 May 2010
Resigned Ellington, Jeffrey Norman George as Director
26 June 2008
Appointed Barrow, Alison Elizabeth as Director
26 June 2008
26 June 2008
Appointed Ellington, Jeffrey Norman George as Director
26 June 2008
31 December 2004
31 December 2004
Resigned Steel, Alison as Secretary
12 April 2002
Appointed Steel, Alison as Secretary
12 April 2002
30 September 1997
Resigned Steel, Valerie May as Director
30 September 1997
11 May 1995
11 May 1995
11 May 1995
11 May 1995
11 May 1995
Appointed Steel, Valerie May as Director
11 May 1995
11 May 1995
11 May 1995
11 May 1995
11 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11737872
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Asmodee UK Limited This company Owns 75–100% of shares
VR Distribution (UK) Limited Owns 75–100% of shares
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Full accounts | 31 March 2026 | ||
| 22 July 2026 | Certificate of change of name | |||
| 15 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 12 May 2026 | Change of details for a person with significant control | |||
| 13 April 2026 | Registration of a charge |
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