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EPIC GAMES UK LTD

Company summary

Company number: 02865912
Status: ACTIVE
Incorporated / age: 26 October 199332 years
Registered office: C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
Accounts due: 31 December 2026
Confirmation statement due: 2 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 15:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
Nature of business
Publishing of computer games
Business and domestic software development
Previous company names
EPIC MEGAGAMES UK LTD

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYLE, Brian Patrick ACTIVE	Director	31 Jul 2026		United States	April 1972	C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
GELBER, Randy Scott ACTIVE	Director	15 Mar 2020		United States	April 1971	Epic Games International S.A.R.L, C/O Epic Games Inc, Attn General Counsel, 620 Crossroads Boulevard, Cary, North Carolina 27518, United States
JONES, David Scott RESIGNED	Secretary	08 Jan 2001	01 Jan 2008			Burnside Of Kirkton Barns, Tayport, Fife, DD6 9PD
J.A. ROSE (ACCOUNTANTS) LIMITED RESIGNED	Secretary	16 Jul 1998	09 Jan 2001			106 Harkwood Drive, Poole, Dorset, BH15 4PF
WOODFINES COMPANY SERVICES LIMITED RESIGNED	Secretary	26 Oct 1993	26 Sep 1997			16 St Cuthberts Street, Bedford, Bedfordshire, MK40 3JG
ANDERSON, Colin RESIGNED	Director	05 Jan 2001	01 Feb 2011	Scotland	October 1972	7 Provost Road, Tayport, Fife, DD6 9JE
BABCOCK, Joseph RESIGNED	Director	29 Sep 2014	15 Mar 2020	United States	March 1971	2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
FARNSWORTH, John Taylor RESIGNED	Director	29 Sep 2014	29 Nov 2020	United States	December 1965	2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
HOHAUS, Axel RESIGNED	Director	11 Sep 2016	29 Nov 2020	Switzerland	December 1976	2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
KENT, Nigel Barry David RESIGNED	Director	30 Nov 1993	09 Jan 2001		March 1965	39 Norton Road, Winton, Bournemouth, Dorset, BH9 2PY
LOBEAN, Julie RESIGNED	Director	29 Nov 2020	24 Jun 2022	United States	July 1966	620, Crossroads Blvd., Cary, North Carolina, 27518, United States
REIN, Mark Adam RESIGNED	Director	02 Jan 2002	13 May 2019	United States	February 1963	2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
STOCKWELL, Belinda Catherine RESIGNED	Director	24 Jun 2022	31 Jul 2026	United Kingdom	December 1977	C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
SWEENEY, Tim RESIGNED	Director	30 Nov 1993	13 May 2019	United States	December 1970	620 Crossroads Blvd, Cary, Nc 27511, United States
WILBUR, Joseph Magnatta RESIGNED	Director	02 Jan 2002	13 May 2019	United States	February 1961	2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
LEEDS DAY FINANCIAL SERVICES LIMITED RESIGNED	Director	26 Oct 1993	30 Nov 1993			6 Bedford Road, Sandy, Bedfordshire, SG19 1EN

BOYLE, Brian Patrick ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: United States
Date of birth: April 1972
Address: C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England

GELBER, Randy Scott ACTIVE
Role: Director
Appointed on: 15 Mar 2020
Country of Residence: United States
Date of birth: April 1971
Address: Epic Games International S.A.R.L, C/O Epic Games Inc, Attn General Counsel, 620 Crossroads Boulevard, Cary, North Carolina 27518, United States

JONES, David Scott RESIGNED
Role: Secretary
Appointed on: 08 Jan 2001
Resigned on: 01 Jan 2008
Address: Burnside Of Kirkton Barns, Tayport, Fife, DD6 9PD

WOODFINES COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Oct 1993
Resigned on: 26 Sep 1997
Address: 16 St Cuthberts Street, Bedford, Bedfordshire, MK40 3JG

ANDERSON, Colin RESIGNED
Role: Director
Appointed on: 05 Jan 2001
Resigned on: 01 Feb 2011
Country of Residence: Scotland
Date of birth: October 1972
Address: 7 Provost Road, Tayport, Fife, DD6 9JE

BABCOCK, Joseph RESIGNED
Role: Director
Appointed on: 29 Sep 2014
Resigned on: 15 Mar 2020
Country of Residence: United States
Date of birth: March 1971
Address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

FARNSWORTH, John Taylor RESIGNED
Role: Director
Appointed on: 29 Sep 2014
Resigned on: 29 Nov 2020
Country of Residence: United States
Date of birth: December 1965
Address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

HOHAUS, Axel RESIGNED
Role: Director
Appointed on: 11 Sep 2016
Resigned on: 29 Nov 2020
Country of Residence: Switzerland
Date of birth: December 1976
Address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

KENT, Nigel Barry David RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 09 Jan 2001
Date of birth: March 1965
Address: 39 Norton Road, Winton, Bournemouth, Dorset, BH9 2PY

LOBEAN, Julie RESIGNED
Role: Director
Appointed on: 29 Nov 2020
Resigned on: 24 Jun 2022
Country of Residence: United States
Date of birth: July 1966
Address: 620, Crossroads Blvd., Cary, North Carolina, 27518, United States

REIN, Mark Adam RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 13 May 2019
Country of Residence: United States
Date of birth: February 1963
Address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

STOCKWELL, Belinda Catherine RESIGNED
Role: Director
Appointed on: 24 Jun 2022
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: December 1977
Address: C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England

SWEENEY, Tim RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 13 May 2019
Country of Residence: United States
Date of birth: December 1970
Address: 620 Crossroads Blvd, Cary, Nc 27511, United States

WILBUR, Joseph Magnatta RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 13 May 2019
Country of Residence: United States
Date of birth: February 1961
Address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

LEEDS DAY FINANCIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 26 Oct 1993
Resigned on: 30 Nov 1993
Address: 6 Bedford Road, Sandy, Bedfordshire, SG19 1EN