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Revolution Entertainment Systems Holdings Limited

Revolution Entertainment Systems Holdings Limited is a dormant company incorporated on 3 October 1997 with the registered office located in Burton-on-Trent, Staffordshire. Revolution Entertainment Systems Holdings Limited was registered 27 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
03444155
Private limited company
Age
27 years
Incorporated 3 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor, 107 Station Street
Burton-On-Trent
Staffordshire
DE14 1SZ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Sep 1976
Secretary • Director • Lawyer • Maltese • Lives in UK • Born in Sep 1980
Director • American • Lives in United States • Born in Sep 1961
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1975
Inspired Gaming (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Revolution Entertainment Systems Limited
Carys Damon, Dr Simone Camilleri, and 1 more are mutual people.
Active
Leisure Link Electronic Entertainment Limited
Carys Damon, Dr Simone Camilleri, and 1 more are mutual people.
Active
Inspired Gaming (UK) Limited
Carys Damon, Dr Simone Camilleri, and 1 more are mutual people.
Active
Inspired Gaming Limited
Carys Damon, Dr Simone Camilleri, and 1 more are mutual people.
Active
115CR (150) Limited
Carys Damon, Dr Simone Camilleri, and 1 more are mutual people.
Active
Inspired Gaming (Holdings) Limited
Carys Damon, Dr Simone Camilleri, and 1 more are mutual people.
Active
Inspired Gaming Group Limited
Carys Damon, Dr Simone Camilleri, and 1 more are mutual people.
Active
Gaming Acquisitions Limited
Carys Damon, Dr Simone Camilleri, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£3.39M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.39M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 25 Jun 2025
Dr Simone Camilleri Details Changed
5 Months Ago on 14 Mar 2025
Mr James Andrew Richardson Appointed
8 Months Ago on 2 Jan 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Carys Damon Resigned
1 Year 2 Months Ago on 1 Jul 2024
Carys Damon Resigned
1 Year 2 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Dr Simone Camilleri Appointed
1 Year 3 Months Ago on 16 May 2024
Dr Simone Camilleri Appointed
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Jun 2025
Director's details changed for Dr Simone Camilleri on 14 March 2025
Submitted on 21 Mar 2025
Appointment of Mr James Andrew Richardson as a director on 2 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Termination of appointment of Carys Damon as a director on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Carys Damon as a secretary on 1 July 2024
Submitted on 1 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 May 2024
Appointment of Dr Simone Camilleri as a director on 16 May 2024
Submitted on 17 May 2024
Appointment of Dr Simone Camilleri as a secretary on 16 May 2024
Submitted on 17 May 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 15 Jan 2024
Repayment History
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