Epic Games SA UK Limited

Active08375013 Private limited company
Incorporated
25 January 2013 (13 years)
Previously known as
Superawesome Limited (until 27 January 2024)
Box of Awesome Limited (until 21 May 2013)
Industry
Activities of other holding companies n.e.c. (64209)
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 March 2027
Last conf. stmt
16 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
American
Born April 1972 (54)
Director · Appointed 31 July 2026
American
Born November 1973
Director · Appointed 24 September 2020
American
Born April 1971 (55)
Officer history (13 former)
31 July 2026
Appointed Ellis, Bret Hamilton as Director
31 July 2026
Appointed Boyle, Brian Patrick as Director
31 July 2026
Resigned Stockwell, Belinda Catherine as Director
24 June 2022
Appointed Stockwell, Belinda Catherine as Director
24 June 2022
Resigned Lobean, Julie as Director
29 November 2020
Resigned Hohaus, Axel as Director
24 September 2020
Resigned Sasaki, Daniel as Director
24 September 2020
Resigned Ohs Secretaries Limited as Corporate Secretary
24 September 2020
Appointed Hohaus, Axel as Director
24 September 2020
Resigned Weller, Timothy Grainger as Director
24 September 2020
Resigned Collins, Dylan as Director
24 September 2020
24 September 2020
Resigned Veitch, Lee Desmond as Director
24 September 2020
Appointed Gelber, Randy Scott as Director
24 September 2020
Appointed Lobean, Julie as Director
19 February 2018
Appointed Weller, Timothy Grainger as Director
31 July 2017
Resigned Fairclough, James Edward as Director
31 July 2017
Resigned Singh, Bhavneet as Director
31 July 2017
Resigned Basran, Parminder as Director
31 July 2017
Appointed Sasaki, Daniel as Director
31 July 2017
26 October 2016
Appointed Ohs Secretaries Limited as Corporate Secretary
16 July 2015
Appointed Singh, Bhavneet as Director
16 July 2015
Appointed Basran, Parminder as Director
16 July 2015
Resigned Impallomeni, Tommaso as Director
1 May 2014
Appointed Fairclough, James Edward as Director
2 May 2013
Appointed Impallomeni, Tommaso as Director
2 May 2013
Appointed Veitch, Lee Desmond as Director
25 January 2013
Appointed Collins, Dylan as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 13351982
Former controllers (3)
12 December 2023
Ceased Epic Games Commercial UK Ltd — Owns 75–100% of shares
24 September 2020
Ceased Mayfair Equity Partners Nominees Limited — Owns 25–50% of shares
31 July 2017
Ceased Dylan Collins — Owns 25–50% of shares

Filings 161

DateDescriptionMade Up ToPagesPDF
5 August 2026Appointment of a director
5 August 2026Appointment of a director
5 August 2026Termination of appointment of a director
16 February 2026Confirmation statement with updates16 February 2026
9 October 2025Full accounts31 December 2024
Show all 161 filings

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