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Gamesys Limited

Gamesys Limited is an active company incorporated on 28 July 2000 with the registered office located in London, Greater London. Gamesys Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04042931
Private limited company
Age
25 years
Incorporated 28 July 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Colegrave House
70 Berners Street
London
W1T 3NL
United Kingdom
Address changed on 30 Sep 2022 (3 years ago)
Previous address was 4th Floor 10 Piccadilly London W1J 0DD
Telephone
02074788100
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Chief Legal Officer And Company Secretar • British • Lives in England • Born in Dec 1973
Director • Senior Vice President Finance • British • Lives in England • Born in Mar 1975
Director • Cfo • Canadian • Lives in Canada • Born in Sep 1986
Director • British • Lives in UK • Born in Dec 1983
Director • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Mice And Dice Limited
Daniel Jeremy Talisman, Matthew James Hill, and 1 more are mutual people.
Active
Gamesys Group Limited
Daniel Jeremy Talisman, Matthew James Hill, and 1 more are mutual people.
Active
Bally's (Newcastle) Limited
Matthew James Hill and Nicholas Simon Sales are mutual people.
Active
Telescope UK, Ltd
Matthew James Hill and Nicholas Simon Sales are mutual people.
Active
Gamesys Data Analytics Limited
Matthew James Hill and Nicholas Simon Sales are mutual people.
Active
Illumina Cambridge Limited
Nicholas Simon Sales is a mutual person.
Active
Degree 53 Limited
Daniel Jeremy Talisman is a mutual person.
Active
Helping Hand Estates Ltd
Daniel Jeremy Talisman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£125K
Decreased by £469K (-79%)
Turnover
£127.78M
Increased by £7.19M (+6%)
Employees
485
Increased by 7 (+1%)
Total Assets
£198.86M
Decreased by £604.14M (-75%)
Total Liabilities
-£56.89M
Decreased by £29.54M (-34%)
Net Assets
£141.97M
Decreased by £574.59M (-80%)
Debt Ratio (%)
29%
Increased by 17.84% (+166%)
Latest Activity
Charge Satisfied
29 Days Ago on 9 Oct 2025
Charge Part Satisfied
29 Days Ago on 9 Oct 2025
Mr Matthew James Hill Details Changed
3 Months Ago on 14 Jul 2025
New Charge Registered
4 Months Ago on 18 Jun 2025
Mr Lee Sharma Appointed
6 Months Ago on 24 Apr 2025
Ms Ekaterina Gomaniouk Appointed
9 Months Ago on 22 Jan 2025
Ms Amy Neville Appointed
9 Months Ago on 22 Jan 2025
Nicholas Simon Sales Resigned
9 Months Ago on 22 Jan 2025
Ms Elizabeth Anna Hutton Appointed
10 Months Ago on 10 Jan 2025
John Rowland-Jones Resigned
10 Months Ago on 10 Jan 2025
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Documents
Satisfaction of charge 040429310009 in part
Submitted on 9 Oct 2025
Satisfaction of charge 040429310010 in full
Submitted on 9 Oct 2025
Director's details changed for Mr Matthew James Hill on 14 July 2025
Submitted on 25 Jul 2025
Registration of charge 040429310010, created on 18 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Lee Sharma as a director on 24 April 2025
Submitted on 30 Apr 2025
Appointment of Ms Amy Neville as a director on 22 January 2025
Submitted on 4 Feb 2025
Appointment of Ms Ekaterina Gomaniouk as a director on 22 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Nicholas Simon Sales as a director on 22 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Daniel Jeremy Talisman as a director on 31 December 2024
Submitted on 13 Jan 2025
Termination of appointment of John Rowland-Jones as a secretary on 10 January 2025
Submitted on 13 Jan 2025
Repayment History
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