EPIC GAMES SA UK LIMITED

Company summary

Company number: 08375013
Status: ACTIVE
Incorporated / age: 25 January 201313 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 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 18:24 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
Activities of other holding companies n.e.c.
Previous company names
SUPERAWESOME LIMITED
BOX OF AWESOME LIMITED

Officer details

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
ELLIS, Bret Hamilton ACTIVE	Director	31 Jul 2026		United States	November 1973	C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
GELBER, Randy Scott ACTIVE	Director	24 Sep 2020		United States	April 1971	620, Crossroads Blvd., Cary, North Carolina, 27518, United States
OHS SECRETARIES LIMITED RESIGNED	Secretary	26 Oct 2016	24 Sep 2020			9th Floor, 107 Cheapside, London, EC2V 6DN, England
BASRAN, Parminder RESIGNED	Director	16 Jul 2015	31 Jul 2017	United Kingdom	July 1978	96, High Street, Kensington, London, W8 4SG, England
COLLINS, Dylan RESIGNED	Director	25 Jan 2013	24 Sep 2020	England	July 1979	8, Duncannon Street, London, WC2N 4JF, England
FAIRCLOUGH, James Edward RESIGNED	Director	01 May 2014	31 Jul 2017	England	May 1976	15b, Kingston Lane, Teddington, Middlesex, TW11 9HL, England
HOHAUS, Axel RESIGNED	Director	24 Sep 2020	29 Nov 2020	Switzerland	December 1976	620, Crossroads Blvd., Cary, North Carolina, 27518, United States
IMPALLOMENI, Tommaso RESIGNED	Director	02 May 2013	16 Jul 2015	United Kingdom	October 1979	296-302, 2nd Floor, Lincoln House, High Holborn, London, WC1V 7JH, England
LOBEAN, Julie RESIGNED	Director	24 Sep 2020	24 Jun 2022	United States	July 1966	620, Crossroads Blvd., Cary, North Carolina, 27518, United States
REGNER-BLEYLEBEN, Maximillian Maximilian RESIGNED	Director	31 Jul 2017	24 Sep 2020	United Kingdom	August 1969	8, Duncannon Street, London, WC2N 4JF, England
SASAKI, Daniel RESIGNED	Director	31 Jul 2017	24 Sep 2020	United Kingdom	July 1963	8, Duncannon Street, London, WC2N 4JF, England
SINGH, Bhavneet RESIGNED	Director	16 Jul 2015	31 Jul 2017	England	December 1972	C/O Wework, 22 Upper Ground, London, England, SE1 9PD, England
STOCKWELL, Belinda Catherine RESIGNED	Director	24 Jun 2022	31 Jul 2026	United Kingdom	December 1977	Octagon Point, 5, Cheapside, London, EC2V 6AA, United Kingdom
VEITCH, Lee Desmond RESIGNED	Director	02 May 2013	24 Sep 2020	England	March 1981	8, Duncannon Street, London, WC2N 4JF, England
WELLER, Timothy Grainger RESIGNED	Director	19 Feb 2018	24 Sep 2020	England	May 1961	8, Duncannon Street, London, WC2N 4JF, England

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

ELLIS, Bret Hamilton ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: United States
Date of birth: November 1973
Address: C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England

GELBER, Randy Scott ACTIVE
Role: Director
Appointed on: 24 Sep 2020
Country of Residence: United States
Date of birth: April 1971
Address: 620, Crossroads Blvd., Cary, North Carolina, 27518, United States

OHS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Oct 2016
Resigned on: 24 Sep 2020
Address: 9th Floor, 107 Cheapside, London, EC2V 6DN, England

BASRAN, Parminder RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 96, High Street, Kensington, London, W8 4SG, England

COLLINS, Dylan RESIGNED
Role: Director
Appointed on: 25 Jan 2013
Resigned on: 24 Sep 2020
Country of Residence: England
Date of birth: July 1979
Address: 8, Duncannon Street, London, WC2N 4JF, England

FAIRCLOUGH, James Edward RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: May 1976
Address: 15b, Kingston Lane, Teddington, Middlesex, TW11 9HL, England

HOHAUS, Axel RESIGNED
Role: Director
Appointed on: 24 Sep 2020
Resigned on: 29 Nov 2020
Country of Residence: Switzerland
Date of birth: December 1976
Address: 620, Crossroads Blvd., Cary, North Carolina, 27518, United States

IMPALLOMENI, Tommaso RESIGNED
Role: Director
Appointed on: 02 May 2013
Resigned on: 16 Jul 2015
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 296-302, 2nd Floor, Lincoln House, High Holborn, London, WC1V 7JH, England

LOBEAN, Julie RESIGNED
Role: Director
Appointed on: 24 Sep 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

REGNER-BLEYLEBEN, Maximillian Maximilian RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 24 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 8, Duncannon Street, London, WC2N 4JF, England

SASAKI, Daniel RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 24 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 8, Duncannon Street, London, WC2N 4JF, England

SINGH, Bhavneet RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: December 1972
Address: C/O Wework, 22 Upper Ground, London, England, SE1 9PD, 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: Octagon Point, 5, Cheapside, London, EC2V 6AA, United Kingdom

VEITCH, Lee Desmond RESIGNED
Role: Director
Appointed on: 02 May 2013
Resigned on: 24 Sep 2020
Country of Residence: England
Date of birth: March 1981
Address: 8, Duncannon Street, London, WC2N 4JF, England

WELLER, Timothy Grainger RESIGNED
Role: Director
Appointed on: 19 Feb 2018
Resigned on: 24 Sep 2020
Country of Residence: England
Date of birth: May 1961
Address: 8, Duncannon Street, London, WC2N 4JF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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