EPIC GAMES VENTURES LIMITED
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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
- EPIC GAMES VENTURES LIMITED · parent
- Epic Games Royale Limited 100%
- Epic Games Singapore Pte Ltd 0%
- Epic Games Organization Limited 100%
- Epic Games International S à r l 100%
- Epic Games UK Ltd 100%
- Epic Games Korea 100%
- Epic Games Japan Godo Kaisha 100%
- Shanghai Yibo Software Designing and Consulting Co Ltd 100%
- Epic Games Australia Pty Ltd 100%
- Epic Games Commerce GmbH 100%
- Epic Games Entertainment International GmbH 100%
- Epic Games Canada, ULC 100%
- EasyAntiCheat Oy 100%
- EGP Poland Sp. z o.o 100%
- Epic Games Sweden Scanning AB 100%
- Epic Games Sweden AB 100%
- ContexAI Ltd 100%
- Tron Bidco Limited 100%
- Epic Games Animation UK Ltd 100%
- Epic Games Germany GmbH 100%
- Epic Games Netherlands B V 100%
- KA-RA SAS 100%
- 3LATERAL DOO Novi Sad 100%
- EG Scanning Services (Private) Limited 100%
- Epic Games Horizons, Inc 87%
Significant events
- “On 5 February 2025, an indirect subsidiary, Epic Games UK Ltd entered into a share purchase agreement to acquire the entire share capital of Loci Sports Ltd. This transaction closed on 2 April 2025.”
- “In November 2025, an indirect subsidiary, Epic Games UK Ltd entered into a share purchase agreement with Meshcapade GmbH for Epic Games UK Ltd to acquire all issued and outstanding shares of Meshcapade... The closing of the transaction is conditioned upon regulatory approval.”
- “On 3 January 2025, Epic Games Sweden AB and Epic Games Sweden Scanning AB merged into one entity.”
- “On 18 December 2025, the Company received an interim dividend of $29,500,000 from Epic Games Organization Limited.”
- “In June 2024, the Company finalised the 2024 Global Retention Incentive Bonus Plan (the "2024 Plan") The awards under the 2024 Plan are earned through continued employment during the June 2024 to January 2028 time period As of December 31, 2024, the Company expects to pay $78,152,000 in cash incentive payments in four annual payments from January 2025 through January 2028.”
- “In January 2025, the Company issued additional retention-based grants to certain senior employees The awards in this program are earned through continued employment during the January 2025 to January 2029 time period In total, the payout on these awards is estimated at approximately $13,000,000.”
- “As of 31 December 2024, the Company has an outstanding deposit to guarantee $19,420,000 in relation to its outstanding prepaid payment instrument obligations in Japan These deposit obligations are evaluated on six-month intervals with November 2025 being the next renewal.”
- “Significant capital expenditure contracted for as at the end of the reporting period but not recognised as liabilities is $32,954,000 (2023 $42,579,000) which relates to the new Serbian campus building The project is expected to complete in 2027.”
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 | |
| 2025-05-30 | SH01 | capital | Capital allotment shares | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | |
| 2025-04-17 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-04-08 | SH01 | capital | Capital allotment shares | |
| 2025-01-03 | SH01 | capital | Capital allotment shares | |
| 2025-01-03 | 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 | |
| 2023-12-07 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 8
- 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