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Evolution Gaming Limited

Evolution Gaming Limited is an active company incorporated on 25 September 2006 with the registered office located in London, Greater London. Evolution Gaming Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05944946
Private limited company
Age
19 years
Incorporated 25 September 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 22 October 2024 (11 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (26 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Fifth Floor, 1 Piccadilly
Bolton Street,
London
W1J 8HY
England
Address changed on 18 Apr 2024 (1 year 5 months ago)
Previous address was Sackville House 40, Piccadilly London W1J 0DR United Kingdom
Telephone
02075639140
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Swedish • Lives in Malta • Born in Aug 1970
Director • Managment • Swedish • Lives in Sweden • Born in Oct 1970
Director • Business Controller • Swedish • Lives in Sweden • Born in May 1973
Director • Lawyer • Swedish • Lives in Sweden • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£221.5K
Decreased by £160.62K (-42%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£5.36M
Increased by £2.08M (+63%)
Total Liabilities
-£1.52M
Increased by £416.71K (+38%)
Net Assets
£3.84M
Increased by £1.66M (+76%)
Debt Ratio (%)
28%
Decreased by 5.22% (-16%)
Latest Activity
Mr Jonas Fredrik Ljungkvist Appointed
2 Months Ago on 5 Aug 2025
Pal Jesper Von Bahr Resigned
2 Months Ago on 5 Aug 2025
Small Accounts Submitted
9 Months Ago on 6 Jan 2025
Mr Martin Olof Carlesund Details Changed
11 Months Ago on 22 Oct 2024
Mr Pal Jesper Von Bahr Details Changed
11 Months Ago on 22 Oct 2024
Confirmation Submitted
11 Months Ago on 22 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 18 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 18 Jan 2023
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Documents
Termination of appointment of Pal Jesper Von Bahr as a director on 5 August 2025
Submitted on 2 Sep 2025
Appointment of Mr Jonas Fredrik Ljungkvist as a director on 5 August 2025
Submitted on 2 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jan 2025
Director's details changed for Mr Pal Jesper Von Bahr on 22 October 2024
Submitted on 22 Oct 2024
Director's details changed for Mr Martin Olof Carlesund on 22 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Oct 2024
Registered office address changed from Sackville House 40, Piccadilly London W1J 0DR United Kingdom to Fifth Floor, 1 Piccadilly Bolton Street, London W1J 8HY on 18 April 2024
Submitted on 18 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Jan 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 30 Oct 2023
Confirmation statement made on 22 October 2022 with no updates
Submitted on 18 Jan 2023
Repayment History
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