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Dream Games Holdings Ltd

Dream Games Holdings Ltd is a liquidation company incorporated on 27 January 2021 with the registered office located in London, City of London. Dream Games Holdings Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 4 days ago
Company No
13163540
Private limited company
Age
4 years
Incorporated 27 January 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
13th Floor One Angel Court
London
EC2R 7HJ
England
Address changed on 14 May 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
26
Controllers (PSC)
1
Director • Turkish • Lives in Turkey • Born in Mar 1991
Director • Turkish • Lives in Turkey • Born in Sep 1989
Director • British • Lives in Singapore • Born in Nov 1987
Director • Turkish • Lives in Turkey • Born in Sep 1989
Director • Partner, Venture Capital • Swiss,canadian • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Dream Games Publishing Limited
OHS Secretaries Limited and Soner Aydemir are mutual people.
Active
Grand-Attic Holding Company Limited
Michael Koon Wah Cheung and OHS Secretaries Limited are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£94.22M
Increased by £58.84M (+166%)
Turnover
£1.19B
Increased by £659M (+124%)
Employees
182
Increased by 62 (+52%)
Total Assets
£328.54M
Increased by £56.17M (+21%)
Total Liabilities
-£263.54M
Increased by £128.39M (+95%)
Net Assets
£65M
Decreased by £72.23M (-53%)
Debt Ratio (%)
80%
Increased by 30.6% (+62%)
Latest Activity
Declaration of Solvency
2 Days Ago on 5 Sep 2025
Voluntary Liquidator Appointed
4 Days Ago on 3 Sep 2025
Huseyin Eren Sengul Resigned
6 Days Ago on 1 Sep 2025
Muhammet Ikbal Namli Resigned
6 Days Ago on 1 Sep 2025
Soner Aydemir Resigned
6 Days Ago on 1 Sep 2025
Registers Moved To Inspection Address
3 Months Ago on 14 May 2025
Inspection Address Changed
3 Months Ago on 14 May 2025
Registered Address Changed
3 Months Ago on 13 May 2025
Ohs Secretaries Limited Resigned
4 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
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Documents
Declaration of solvency
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 3 Sep 2025
Appointment of a voluntary liquidator
Submitted on 3 Sep 2025
Termination of appointment of Soner Aydemir as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Muhammet Ikbal Namli as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Huseyin Eren Sengul as a director on 1 September 2025
Submitted on 2 Sep 2025
Register inspection address has been changed to 42 Berners Street London W1T 3NG
Submitted on 14 May 2025
Register(s) moved to registered inspection location 42 Berners Street London W1T 3NG
Submitted on 14 May 2025
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 13 May 2025
Submitted on 13 May 2025
Termination of appointment of Ohs Secretaries Limited as a secretary on 14 April 2025
Submitted on 14 Apr 2025
Repayment History
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