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Aristocrat Technologies Europe Limited

Aristocrat Technologies Europe Limited is an active company incorporated on 4 June 1996 with the registered office located in London, Greater London. Aristocrat Technologies Europe Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03207287
Private limited company
Age
29 years
Incorporated 4 June 1996
Size
Unreported
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 19 Sep 2023 (1 year 11 months ago)
Previous address was 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom
Telephone
01895618500
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo, Gaming • American • Lives in United States • Born in May 1985
Director • Secretary • Finance Director • British • Lives in England • Born in Oct 1969
Director • Chief Financial Officer • New Zealander • Lives in United States • Born in Nov 1971
Director • Chief Executive Officer • American • Lives in United States • Born in Sep 1979
Director • General Management • Australian • Lives in Australia • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Asspa (UK) Limited
Craig Terence Toner, Craig Graham Sheffield, and 1 more are mutual people.
Active
Aristocrat Technologies Europe (Holdings) Limited
Craig Terence Toner, Craig Graham Sheffield, and 1 more are mutual people.
Active
Roxor Gaming Limited
Mitchell Alexander Bowen is a mutual person.
Active
Anaxi Group Holdings Limited
Mitchell Alexander Bowen is a mutual person.
Active
Pelican Of London Limited
Craig Graham Sheffield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£13.86M
Increased by £4.58M (+49%)
Turnover
£49.68M
Increased by £16.07M (+48%)
Employees
39
Decreased by 5 (-11%)
Total Assets
£48.89M
Increased by £16.69M (+52%)
Total Liabilities
-£20.94M
Increased by £8.23M (+65%)
Net Assets
£27.96M
Increased by £8.46M (+43%)
Debt Ratio (%)
43%
Increased by 3.37% (+9%)
Latest Activity
Robert Alexander Walsh Appointed
2 Months Ago on 9 Jul 2025
Craig Graham Sheffield Resigned
2 Months Ago on 9 Jul 2025
Craig Graham Sheffield Resigned
2 Months Ago on 9 Jul 2025
Robert Alexander Walsh Appointed
2 Months Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
5 Months Ago on 13 Mar 2025
Hector Leonardo Fernandez Cobar Resigned
8 Months Ago on 19 Dec 2024
Mitchell Alexander Bowen Resigned
1 Year 1 Month Ago on 30 Jul 2024
Hector Leonardo Fernandez Cobar Appointed
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
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Documents
Appointment of Robert Alexander Walsh as a director on 9 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Craig Graham Sheffield as a director on 9 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Craig Graham Sheffield as a secretary on 9 July 2025
Submitted on 16 Jul 2025
Appointment of Robert Alexander Walsh as a secretary on 9 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 30 May 2025
Full accounts made up to 30 September 2023
Submitted on 13 Mar 2025
Termination of appointment of Hector Leonardo Fernandez Cobar as a director on 19 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Mitchell Alexander Bowen as a director on 30 July 2024
Submitted on 6 Aug 2024
Appointment of Hector Leonardo Fernandez Cobar as a director on 30 July 2024
Submitted on 6 Aug 2024
Full accounts made up to 30 September 2022
Submitted on 24 Jun 2024
Repayment History
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