Gamesys Limited
Company Profile
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Large EnterpriseGamesys Limited
04042931•Private Limited With Share Capital
Colegrave House, 70 Berners Street, London, W1T3NL
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Incorporated
28/07/2000
Company Age
25 years
Directors
7
Employees
423
SIC Code
62011
Risk
very low risk
Company Overview
Registration, classification & business activity
Gamesys Limited (04042931) is a private limited with share capital incorporated on 28/07/2000 (25 years old) and registered in london, W1T3NL. The company operates under SIC code 62011 and is classified as Large Enterprise.
Gamesys is a bally’s corporation company and forms part of one of the world’s leading entertainment providers, with tens of millions of players and thousands of employees across the globe. take a look at our gamesys brands & sites - virgin, jackpotjoy, vera&john, monopoly - they’re some of the best-...
Private Limited With Share Capital
SIC: 62011
Large Enterprise
Incorporated 28/07/2000
W1T3NL
423 employees
Financial Overview
Total Assets
£144.29M
Liabilities
£56.66M
Net Assets
£87.63M
Turnover
£141.34M
Cash
£121.0K
Key Metrics
423
Employees
7
Directors
1
Shareholders
5
Patents
3
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
6
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2025
Mortgage Satisfy Charge Part
Category:Mortgage
Date:09-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-04-2023
Legacy
Category:Capital
Date:28-04-2023
Legacy
Category:Insolvency
Date:28-04-2023
Resolution
Category:Resolution
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2022
Resolution
Category:Resolution
Date:13-04-2022
Memorandum Articles
Category:Incorporation
Date:12-04-2022
Resolution
Category:Resolution
Date:12-04-2022
Capital Allotment Shares
Category:Capital
Date:30-03-2022
Capital Allotment Shares
Category:Capital
Date:30-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Capital Allotment Shares
Category:Capital
Date:21-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Resolution
Category:Resolution
Date:22-05-2013
Capital Allotment Shares
Category:Capital
Date:07-05-2013
Capital Cancellation Shares
Category:Capital
Date:07-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:03-04-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-04-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-04-2013
Resolution
Category:Resolution
Date:03-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Legacy
Category:Mortgage
Date:20-07-2012
Import / Export
Imports
12 Months2
60 Months12
Exports
12 Months8
60 Months41
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/12/2025
Latest Accounts31/12/2024
Trading Addresses
Colegrave House, 70 Berners Street, London, W1T3NLRegistered
Swan Gardens, 10 Piccadilly, London, W1J0DD
Related Companies
6
Contact
02074788100support@gamesys.co.ukunsubscribe@gamesys.co.ukgamesys.co.uk
Colegrave House, 70 Berners Street, London, W1T3NL