Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Aeon Games Holding Limited
- Incorporated
- 10 April 2023 (3 years)
- Previously known as
- Epok Holding Limited (until 27 October 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Viacheslav Ivanov
- Controlled by
- Robert James LettsSteven Shane PointonPatrik Samuel Blochlinger
- Accounts type
- Small
- Region
- Greater London
- Address
- 2nd Floor55Ludgate HillLondonEC4M 7JW
Officers 1 active
Officer details are public data from the Companies House register.
Ivanov, Viacheslav
Director · Appointed 15 January 2024
Russian
Born August 1984 (42)
Officer history (1 former)
15 January 2024
Appointed Ivanov, Viacheslav as Director
15 January 2024
Resigned Papadopoulou, Androulla as Director
10 April 2023
Appointed Papadopoulou, Androulla as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Robert James Letts
Individual · Notified 15 March 2024
Has significant influence or control
British
Born February 1969 (57)
Steven Shane Pointon
Individual · Notified 15 March 2024
Has significant influence or control
British
Born September 1972 (54)
Patrik Samuel Blochlinger
Individual · Notified 15 March 2024
Has significant influence or control
Swiss
Born January 1975 (51)
Former controllers (4)
29 June 2026
Ceased Anna Kolonchina — Has significant influence or control
15 March 2024
Ceased Eliana Hadjisavva-Giannakou — Has significant influence or control
15 March 2024
Ceased Androulla Papadopoulou — Has significant influence or control
15 March 2024
Ceased Elias Neocleous — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £841 |
| Creditors (< 1 year) | £54,315 |
| Net Current Assets | (£53,474) |
| Shareholder Funds | (£45,714) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2025 | Accounts for a small company | 31 December 2024 | 6 | |
| 14 July 2025 | Change of details for a person with significant control | 2 | ||
| 15 April 2025 | Confirmation statement with no updates | 9 April 2025 | 3 | |
| 14 October 2024 | Accounts for a small company | 31 December 2023 | 6 | |
| 12 April 2024 | Confirmation statement with updates | 9 April 2024 | 4 |
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