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Aristocrat Technologies Europe (Holdings) Limited
Aristocrat Technologies Europe (Holdings) Limited is an active company incorporated on 10 February 1997 with the registered office located in London, Greater London. Aristocrat Technologies Europe (Holdings) Limited was registered 28 years ago.
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Status
Active
Active since
1 year 7 months ago
Company No
03318610
Private limited company
Age
28 years
Incorporated
10 February 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 February 2025
(6 months ago)
Next confirmation dated
10 February 2026
Due by
24 February 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Due Soon
For period
1 Oct
⟶
30 Sep 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 September 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Aristocrat Technologies Europe (Holdings) Limited
Contact
Address
27 Old Gloucester St
London
WC1N 3AX
United Kingdom
Address changed on
19 Sep 2023
(1 year 11 months ago)
Previous address was
1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom
Companies in WC1N 3AX
Telephone
01895618500
Email
Unreported
Website
Aristocratgaming.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Craig Terence Toner
Director • Chief Financial Officer • New Zealander • Lives in United States • Born in Nov 1971
Robert Alexander Walsh
Director • Cfo, Gaming • American • Lives in United States • Born in May 1985
Hector Leonardo Fernandez Cobar
Director • Chief Executive Officer • American • Lives in United States • Born in Sep 1979
Craig Graham Sheffield
Director • Finance Director • British • Lives in England • Born in Oct 1969
Peter Rodovitis
Secretary
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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 Limited
Craig Terence Toner, Craig Graham Sheffield, and 1 more are mutual people.
Active
Pelican Of London Limited
Craig Graham Sheffield is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.7M
Increased by £6.41M (+2190%)
Total Liabilities
-£2
Same as previous period
Net Assets
£6.7M
Increased by £6.41M (+2190%)
Debt Ratio (%)
0%
Decreased by 0% (-96%)
See 10 Year Full Financials
Latest Activity
Robert Alexander Walsh Appointed
2 Months Ago on 9 Jul 2025
Craig Graham Sheffield Resigned
2 Months Ago on 9 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
8 Months Ago on 10 Jan 2025
Hector Leonardo Fernandez Cobar Resigned
8 Months Ago on 19 Dec 2024
Craig Terence Toner Details Changed
1 Year 6 Months Ago on 24 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 20 Jan 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 16 Jan 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
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Termination of appointment of Hector Leonardo Fernandez Cobar as a director on 19 December 2024
Submitted on 14 Jan 2025
Full accounts made up to 30 September 2023
Submitted on 10 Jan 2025
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Statement of company's objects
Submitted on 30 Oct 2024
Statement of capital following an allotment of shares on 5 August 2024
Submitted on 30 Aug 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 2 Apr 2024
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Repayment History
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