GAMESYS LIMITED
Company details
- Registered name
- GAMESYS LIMITED
- Company number
- 04042931
- Registered office
- COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL, UNITED KINGDOM · 34 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 July 2000
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 62011 — Ready-made interactive leisure and entertainment software development
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Dec 2026
- Confirmation statement — last
- 11 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 6 of 11 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/12/2025 | Charge registered | — | A registered charge |
| 18/06/2025 | Charge registered | — | A registered charge |
| 24/04/2025 | Director appointed | — | SHARMA, Lee |
| 22/01/2025 | Director resigned | SALES, Nicholas Simon | — |
| 22/01/2025 | Director appointed | — | NEVILLE, Amy |
| 22/01/2025 | Director appointed | — | GOMANIOUK, Ekaterina |
| 10/01/2025 | Secretary resigned | ROWLAND-JONES, John | — |
| 10/01/2025 | Secretary appointed | — | HUTTON, Elizabeth Anna |
| 31/12/2024 | Director resigned | TALISMAN, Daniel Jeremy | — |
| 25/10/2024 | Director appointed | — | SALES, Nicholas Simon |
| 25/10/2024 | Director appointed | — | HILL, Matthew James |
| 30/11/2023 | Director resigned | EVANS, Ifor Lewis | — |
| 02/05/2023 | Person with significant control ceased | Gamesys Group Limited | — |
| 02/05/2023 | Person with significant control ceased | Bally’S Corporation | — |
| 02/05/2023 | Person with significant control added | — | Bally’S Corporation |
| 31/03/2023 | Director appointed | — | EVANS, Ifor Lewis |
| 13/02/2023 | Director resigned | FENTON, Lee Daniel | — |
| 10/02/2023 | Director resigned | SOUTHALL, Christina Dawn | — |
| 13/04/2022 | Charge registered | — | A registered charge |
| 20/12/2021 | Director appointed | — | SOUTHALL, Christina Dawn |
Financial highlights
No figures could be read from the accounts filed on 15 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GAMESYS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
6 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About GAMESYS LIMITED (04042931)
GAMESYS LIMITED is a private limited company incorporated on 28 July 2000 and registered in the United Kingdom under company number 04042931. Its registered office is at COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL, UNITED KINGDOM. The recorded nature of business is ready-made interactive leisure and entertainment software development (SIC 62011). The company is currently active , with statutory accounts last made up to 31 December 2024. 26 active officers are on record , and the person with significant control is Bally’S Corporation. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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