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Aristocrat Ag UK Ltd

Aristocrat Ag UK Ltd is a dormant company incorporated on 21 January 2022 with the registered office located in London, Greater London. Aristocrat Ag UK Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13864704
Private limited company
Age
3 years
Incorporated 21 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Aristocrat Ag UK Ltd
Contact Update Details
Address
27 Old Gloucester St
London
WC1N 3AX
United Kingdom
Address changed on 3 Aug 2023 (2 years 3 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mordechay Malool
Director • Director • Israeli,portuguese • Lives in Israel • Born in Jun 1970
Trevor John Croker
Director • Chief Executive Officer And Managing Dir • Australian • Lives in United States • Born in Jun 1968
Laurence Woodhouse
Director • Cfo • British • Lives in UK • Born in Jun 1981
Jonathan Edward Chilton
Director • British • Lives in Malta • Born in May 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Anaxi Group Holdings Limited
Trevor John Croker and Mordechay Malool are mutual people.
Active
Pixel United Holdings Limited
Trevor John Croker is a mutual person.
Active
Roxor Gaming Limited
Mordechay Malool is a mutual person.
Active
Sharesy Ltd
Laurence Woodhouse is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 1 Jul 2025
Notification of PSC Statement
7 Months Ago on 2 Apr 2025
Mordechay Malool Appointed
7 Months Ago on 29 Mar 2025
Trevor John Croker Resigned
7 Months Ago on 29 Mar 2025
Anne Elizabeth Tucker Resigned
7 Months Ago on 29 Mar 2025
Anaxi Group Holdings Limited (PSC) Resigned
7 Months Ago on 29 Mar 2025
Mr Laurence Woodhouse Appointed
7 Months Ago on 29 Mar 2025
Jonathan Edward Chilton Appointed
7 Months Ago on 29 Mar 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Kristy Beth Jo Resigned
1 Year 8 Months Ago on 5 Mar 2024
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 1 Jul 2025
Second filing for the appointment of Mordechay Malool as a director
Submitted on 19 May 2025
Certificate of change of name
Submitted on 11 Apr 2025
Appointment of Mordechay Malool as a director on 29 March 2025
Submitted on 2 Apr 2025
Notification of a person with significant control statement
Submitted on 2 Apr 2025
Cessation of Anaxi Group Holdings Limited as a person with significant control on 29 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Anne Elizabeth Tucker as a secretary on 29 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Trevor John Croker as a director on 29 March 2025
Submitted on 2 Apr 2025
Appointment of Jonathan Edward Chilton as a director on 29 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Laurence Woodhouse as a director on 29 March 2025
Submitted on 2 Apr 2025
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Repayment History
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