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Eaton Gate Gaming Limited

Eaton Gate Gaming Limited is an active company incorporated on 7 April 2015 with the registered office located in Derby, Derbyshire. Eaton Gate Gaming Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09526212
Private limited company
Age
10 years
Incorporated 7 April 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Prospect House, 1 Prospect Place Millennium Way
Pride Park
Derby
DE24 8HG
England
Address changed on 27 Sep 2023 (2 years 1 month ago)
Previous address was 4th Flr Imperial House 8 Kean Street London WC2B 4AS United Kingdom
Telephone
07447741622
Email
Unreported
Website
People
Officers
7
Shareholders
94
Controllers (PSC)
1
Director • Non-Executive Director • Swedish • Lives in Sweden • Born in Jan 1956
Director • British • Lives in England • Born in Apr 1986
Director • Non-Executive Director • Swedish • Lives in Switzerland • Born in Apr 1968
Director • Greek • Lives in England • Born in May 1977
Director • British • Lives in England • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Gaming Factory Limited
Mr Michael Edward Goode, Nikolaos Maroudas, and 1 more are mutual people.
Active
Chub Marketing Ltd
Mr Michael Edward Goode, Nikolaos Maroudas, and 1 more are mutual people.
Active
Pelham Gardens Freehold Limited
James Philip Moon is a mutual person.
Active
Artius Capital Limited
Mr Michael Edward Goode is a mutual person.
Active
Effingham & Leatherhead Rugby Football Club Limited
Nikolaos Maroudas is a mutual person.
Active
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
£10.9M
Increased by £2.86M (+36%)
Turnover
£37.36M
Increased by £10.26M (+38%)
Employees
74
Increased by 15 (+25%)
Total Assets
£18.63M
Increased by £4.7M (+34%)
Total Liabilities
-£6.78M
Increased by £55K (+1%)
Net Assets
£11.85M
Increased by £4.65M (+65%)
Debt Ratio (%)
36%
Decreased by 11.89% (-25%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 1 Aug 2025
Nikolaos Maroudas Resigned
5 Months Ago on 7 May 2025
Dr Evert Carlsson Appointed
5 Months Ago on 7 May 2025
Mr Patrick Clase Appointed
5 Months Ago on 7 May 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
James Philip Moon Resigned
9 Months Ago on 22 Jan 2025
Group Accounts Submitted
1 Year Ago on 1 Oct 2024
Mr James Philip Moon Appointed
1 Year 7 Months Ago on 1 Apr 2024
Own Shares Purchased
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
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Documents
Resolutions
Submitted on 5 Aug 2025
Memorandum and Articles of Association
Submitted on 5 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Termination of appointment of Nikolaos Maroudas as a director on 7 May 2025
Submitted on 12 May 2025
Appointment of Mr Patrick Clase as a director on 7 May 2025
Submitted on 12 May 2025
Appointment of Dr Evert Carlsson as a director on 7 May 2025
Submitted on 12 May 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 10 Feb 2025
Termination of appointment of James Philip Moon as a director on 22 January 2025
Submitted on 22 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Statement of capital following an allotment of shares on 20 September 2024
Submitted on 25 Sep 2024
Repayment History
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