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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
IFRS
Reporting scope
Consolidated group
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis as the Company and the Group have 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 and the Group 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. Having regard to this intention, the Directors have assessed the Company's and the Group's cash requirements for the same period and have concluded that there is a reasonable expectation that the Company and the Group have adequate financial resources to continue in operational existence for the foreseeable future”

Group structure

  1. EPIC GAMES VENTURES LIMITED · parent
    1. Epic Games Royale Limited 100% · England · Service company
    2. Epic Games Singapore Pte Ltd 0% · Singapore · Service company
    3. Epic Games Organization Limited 100% · England · Holding company
    4. Epic Games International S à r l 100% · Luxembourg · Holding company
    5. Epic Games UK Ltd 100% · England · Service company
    6. Epic Games Korea 100% · South Korea · Service company
    7. Epic Games Japan Godo Kaisha 100% · Japan · Service company
    8. Shanghai Yibo Software Designing and Consulting Co Ltd 100% · China · Service company
    9. Epic Games Australia Pty Ltd 100% · Australia · Service company
    10. Epic Games Commerce GmbH 100% · Switzerland · Service company
    11. Epic Games Entertainment International GmbH 100% · Switzerland · Service company
    12. Epic Games Canada, ULC 100% · Canada · Service company
    13. EasyAntiCheat Oy 100% · Finland · Service company
    14. EGP Poland Sp. z o.o 100% · Poland · Service company
    15. Epic Games Sweden Scanning AB 100% · Sweden · Service company
    16. Epic Games Sweden AB 100% · Sweden · Service company
    17. ContexAI Ltd 100% · England · Service company
    18. Tron Bidco Limited 100% · England · Holding company
    19. Epic Games Animation UK Ltd 100% · England · Service company
    20. Epic Games Germany GmbH 100% · Germany · Service company
    21. Epic Games Netherlands B V 100% · Netherlands · Service company
    22. KA-RA SAS 100% · France · Service company
    23. 3LATERAL DOO Novi Sad 100% · Serbia · Service company
    24. EG Scanning Services (Private) Limited 100% · Pakistan · Service company
    25. Epic Games Horizons, Inc 87% · USA · Service company

Significant events

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
Timothy Dean Sweeney Individual Shares 75–100%, Voting 75–100%, Appoints directors 2021-04-22 Active

Filing timeline

Last 20 of 38 total filings

Date Type Category Description
2026-02-06 ANNOTATION miscellaneous Legacy
2026-02-06 ANNOTATION miscellaneous Legacy
2026-02-06 ANNOTATION miscellaneous Legacy
2026-01-13 AA accounts Accounts with accounts type group
2026-01-06 SH19 capital Capital statement capital company with date currency figure
2026-01-06 SH20 capital Legacy
2026-01-06 CAP-SS insolvency Legacy
2026-01-06 RESOLUTIONS resolution Resolution
2025-08-01 SH01 capital Capital allotment shares PDF
2025-05-30 SH01 capital Capital allotment shares PDF
2025-05-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-22 AA accounts Accounts with accounts type group
2025-05-07 AD01 address Change registered office address company with date old address new address PDF
2025-04-17 RP04SH01 capital Second filing capital allotment shares PDF
2025-04-08 SH01 capital Capital allotment shares
2025-01-03 SH01 capital Capital allotment shares PDF
2025-01-03 SH01 capital Capital allotment shares PDF
2024-05-10 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-13 AA accounts Accounts with accounts type full
2023-12-07 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
8

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page