KIDS WEB SERVICES LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-09 (in 1mo)
Last made up 2025-05-26
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis as the Company has received confirmation from Epic Games, Inc., its ultimate parent undertaking, of its intention to continue to provide financial support to the extent necessary to enable the Company to continue to pay its liabilities as and when they become due for a period not less than 12 months from the date of approval of these financial statements.”
Group structure
- KIDS WEB SERVICES LTD · parent
- Epic Games SA UK Limited (formerly SuperAwesome Limited) 100%
Significant events
- “On 1 January 2024, the Company acquired a number of assets and liabilities from its indirect subsidiary, SuperAwesome Trading Limited, at book value through a business transfer agreement.”
- “Subsequently, on 17 January 2024, SuperAwesome Trading Limited was divested as part of the sale of its advertising/brands business, with the Company focusing on integrating the acquired assets into its operations to enhance its child-safe digital services.”
- “Following a strategic review of the business, management undertook a reorganisation and as part of this, Epic Games, Inc., the Company's ultimate parent undertaking contributed the Company's direct parent, Epic Games Commercial UK Ltd, and its subsidiaries to Epic Games Ventures Limited. These transactions took place on 1 January 2025 and represented common control business combinations.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GELBER, Randy Scott | Director | 2021-04-22 | Apr 1971 | American |
| STOCKWELL, Belinda Catherine | Director | 2022-06-24 | Dec 1977 | Irish |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOBEAN, Julie | Director | 2021-04-22 | 2022-06-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Epic Games Commercial Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-01 | Active |
| Timothy Dean Sweeney | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-22 | Ceased 2023-11-01 |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-01-05 | SH20 | capital | Legacy | |
| 2026-01-05 | CAP-SS | insolvency | Legacy | |
| 2026-01-05 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-05-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-06 | AA | accounts | Accounts with accounts type small | |
| 2024-09-03 | SH01 | capital | Capital allotment shares | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-13 | AA | accounts | Accounts with accounts type full | |
| 2023-12-18 | SH01 | capital | Capital allotment shares | |
| 2023-11-14 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-14 | SH14 | capital | Capital redomination of shares | |
| 2023-11-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-06 | SH14 | capital | Capital redomination of shares | |
| 2023-11-06 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-27 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one