Introduction
Watch Company
E
EPIC GAMES COMMERCIAL UK LTD
EPIC GAMES COMMERCIAL UK LTD is an active company incorporated on 20 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EPIC GAMES COMMERCIAL UK LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12826201
LTD Company
Age
5 Years
Incorporated 20 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
C/O Shepherd And Wedderburn Llp 1-6 Lombard Street London, EC3V 9AA,
Previous Addresses
Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom
From: 4 February 2022To: 6 May 2025
, 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
From: 20 August 2020To: 4 February 2022
19 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
Director Left
Dec 20
Termination Director Company With Name T...
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Capital Update
Dec 21
Capital Statement Capital Company With D...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Capital Update
Jan 26
Capital Statement Capital Company With D...
14
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GELBER, Randy Scott
ActiveCrossroads Blvd., Cary27518
Born April 1971
Director
Appointed 20 Aug 2020
GELBER, Randy Scott
Crossroads Blvd., Cary27518
Born April 1971
Director
20 Aug 2020
Active
STOCKWELL, Belinda Catherine
ActiveOctagon Point, LondonEC2V 6AA
Born December 1977
Director
Appointed 24 Jun 2022
STOCKWELL, Belinda Catherine
Octagon Point, LondonEC2V 6AA
Born December 1977
Director
24 Jun 2022
Active
HOHAUS, Axel
ResignedCrossroads Blvd., Cary27518
Born December 1976
Director
Appointed 20 Aug 2020
Resigned 29 Nov 2020
HOHAUS, Axel
Crossroads Blvd., Cary27518
Born December 1976
Director
20 Aug 2020
Resigned 29 Nov 2020
Resigned
LOBEAN, Julie
ResignedCrossroads Blvd., Cary27518
Born July 1966
Director
Appointed 20 Aug 2020
Resigned 24 Jun 2022
LOBEAN, Julie
Crossroads Blvd., Cary27518
Born July 1966
Director
20 Aug 2020
Resigned 24 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Epic Games Ventures Limited
ActiveOctagon Point, LondonEC2V 6AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2025
Epic Games Ventures Limited
Octagon Point, LondonEC2V 6AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2025
Active
Timothy Dean Sweeney
CeasedCrossroads Boulevard, Cary27518
Born December 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2020
Ceased 01 Jan 2025
Timothy Dean Sweeney
Crossroads Boulevard, Cary27518
Born December 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2020
Ceased 01 Jan 2025
Ceased
Filing History
46
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 January 2026
6 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2025
3 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 January 2025
3 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 March 2024
31 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
4 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 December 2021
2 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2020