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IGT-UK Group Limited

IGT-UK Group Limited is an active company incorporated on 19 August 2005 with the registered office located in Salford, Greater Manchester. IGT-UK Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05541397
Private limited company
Age
20 years
Incorporated 19 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
1 Exchange Quay
Salford
Manchester
M5 3EA
England
Address changed on 28 Nov 2023 (1 year 9 months ago)
Previous address was Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH
Telephone
07754487777
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • American • Lives in United States • Born in Apr 1970
Director • British • Lives in England • Born in Oct 1966
Director • Italian • Lives in United States • Born in May 1971
International Game Technology Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
IGT UK Interactive Limited
Paul Anthony Mears is a mutual person.
Active
IGT (UK 2) Limited
Paul Anthony Mears is a mutual person.
Active
IGT-UK Gaming Limited
Paul Anthony Mears is a mutual person.
Active
IGT (UK 1) Limited
Paul Anthony Mears is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 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
£14.39M
Increased by £383K (+3%)
Total Liabilities
-£11.03M
Decreased by £175K (-2%)
Net Assets
£3.37M
Increased by £558K (+20%)
Debt Ratio (%)
77%
Decreased by 3.34% (-4%)
Latest Activity
Fabio Celadon Appointed
15 Days Ago on 21 Aug 2025
Paul Anthony Mears Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Mark Henry Maccombie Resigned
1 Year 4 Months Ago on 3 May 2024
Mr. Nicholas Ronald Khin Appointed
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
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Documents
Termination of appointment of Paul Anthony Mears as a director on 1 July 2025
Submitted on 22 Aug 2025
Appointment of Fabio Celadon as a director on 21 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Appointment of Mr. Nicholas Ronald Khin as a director on 3 May 2024
Submitted on 9 May 2024
Termination of appointment of Mark Henry Maccombie as a director on 3 May 2024
Submitted on 9 May 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 15 Feb 2024
Registered office address changed from Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH to 1 Exchange Quay Salford Manchester M5 3EA on 28 November 2023
Submitted on 28 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 15 Feb 2023
Repayment History
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