Fenris Creations UK Ltd

Active05446672 Private limited company
Incorporated
9 May 2005 (21 years)
Previously known as
CCP Games UK Ltd (until 6 May 2026)
Industry
Publishing of computer games (58210)
Accounts type
Medium
Region
South East
Address
Herschel House
58 Herschel Street
Slough
SL1 1PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2021
British
Born January 1974 (52)
Director · Appointed 1 January 2010
Icelandic
Born July 1973 (53)
Petursson, Hilmar Veigar
Secretary · Appointed 9 May 2005
Icelandic
Officer history (7 former)
25 October 2021
Resigned Stefansson, Sigurdur as Director
25 October 2021
Appointed Blunt, Adrian as Director
31 December 2017
Resigned O'Brien, Owen Arthur as Director
5 January 2015
Appointed O'Brien, Owen Arthur as Director
5 January 2015
Appointed Stefansson, Sigurdur as Director
31 October 2014
Resigned Jonasson, Jon Horddal as Director
5 September 2014
Resigned Gallo, Joe as Director
18 June 2010
Appointed Gallo, Joe as Director
18 June 2010
Appointed Jonasson, Jon Horddal as Director
18 June 2010
Resigned Kristjansson, Ivar as Director
1 January 2010
Appointed Petursson, Hilmar Veigar as Director
9 May 2005
Appointed Petursson, Hilmar Veigar as Secretary
9 May 2005
Appointed Oca Secretaries Limited as Corporate Secretary
9 May 2005
Resigned Oca Secretaries Limited as Corporate Secretary
9 May 2005
Appointed Foster, David William as Director
9 May 2005
Resigned Foster, David William as Director
9 May 2005
Appointed Kristjansson, Ivar as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Fenris Creations UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£389,516
Turnover
£21,001,416
Profit Before Tax
£1,240,109
Employees
79
Current Ratio
1.0x
Profit Margin
6%
Return on Equity
243%

Trend

Shareholder Funds
(£15.0M) (£10.0M) (£5.0M) £0 £5.0M 2019 2021 2023 2024 (£11,059,251) (£7,612,151) (£1,786,350) £1,250,002
Balance sheet detail
2024202320212019
Fixed Assets£1,044,937£1,269,255£213,450£199,951
Current Assets£7,099,109£5,800,122£4,311,525£3,943,794
Debtors£6,709,593£4,689,940£3,276,224£3,813,881
Cash£389,516£1,110,182£1,035,301£129,913
Creditors (< 1 year)£6,894,044£8,855,727£12,137,126£15,202,996
Net Current Assets£205,065(£3,055,605)(£7,825,601)(£11,259,202)
Shareholder Funds£1,250,002(£1,786,350)(£7,612,151)(£11,059,251)

Turnover£21,001,416
Admin Expenses£19,767,378
Staff Costs£7,573,590
Operating Profit£1,234,038
Profit Before Tax£1,240,109
Tax(£1,796,243)
Profit for Period£3,036,352

Filings 80

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a medium company31 December 2025
6 May 2026Certificate of change of name
16 March 2026Confirmation statement with no updates2 March 2026
30 September 2025Accounts for a medium company31 December 2024
18 March 2025Confirmation statement with no updates2 March 2025
Show all 80 filings

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