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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
Overdue
Confirmation statement overdue by 37 days
Dated 22 October 2024 (1 year 1 month ago)
Next confirmation dated 22 October 2025
Was due on 5 November 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Fifth Floor, 1 Piccadilly
Bolton Street,
London
W1J 8HY
England
Address changed on 18 Apr 2024 (1 year 7 months ago)
Previous address was Sackville House 40, Piccadilly London W1J 0DR United Kingdom
Telephone
02075639140
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Swedish • Lives in Malta • Born in Aug 1970
Director • Business Controller • Swedish • Lives in Sweden • Born in May 1973
Director • Managment • Swedish • Lives in Sweden • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£131.3K
Decreased by £90.2K (-41%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£6.15M
Increased by £785.68K (+15%)
Total Liabilities
-£276.9K
Decreased by £1.24M (-82%)
Net Assets
£5.87M
Increased by £2.03M (+53%)
Debt Ratio (%)
5%
Decreased by 23.8% (-84%)
Latest Activity
Abridged Accounts Submitted
22 Days Ago on 20 Nov 2025
Mr Jonas Fredrik Ljungkvist Appointed
4 Months Ago on 5 Aug 2025
Pal Jesper Von Bahr Resigned
4 Months Ago on 5 Aug 2025
Small Accounts Submitted
11 Months Ago on 6 Jan 2025
Mr Martin Olof Carlesund Details Changed
1 Year 1 Month Ago on 22 Oct 2024
Mr Pal Jesper Von Bahr Details Changed
1 Year 1 Month Ago on 22 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Oct 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 20 Nov 2025
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
Repayment History
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