EVOLUTION GAMING LIMITED

Key Data

Status

Active

Company No.

05944946

Incorporation date

25/09/2006

Size

Small

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2006)

05/01/2026

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

30/12/2025

Amended accounts for a small company made up to 2024-12-31

View PDF (13 pages)

20/11/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

02/09/2025

Termination of appointment of Pal Jesper Von Bahr as a director on 2025-08-05

View PDF (1 pages)

02/09/2025

Appointment of Mr Jonas Fredrik Ljungkvist as a director on 2025-08-05

View PDF (2 pages)

06/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

22/10/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

22/10/2024

Director's details changed for Mr Pal Jesper Von Bahr on 2024-10-22

View PDF (2 pages)

22/10/2024

Director's details changed for Mr Martin Olof Carlesund on 2024-10-22

View PDF (2 pages)

18/04/2024

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 2024-04-18

View PDF (1 pages)

11/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

30/10/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

17/01/2023

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

22/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

05/11/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

22/10/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

25/08/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

22/07/2020

Registered office address changed from Sackville House Piccadilly 40 London W1J 0DR England to Sackville House 40, Piccadilly London W1J 0DR on 2020-07-22

View PDF (1 pages)

04/02/2020

Registered office address changed from 55 Baker Street London Greater London W1U 7EU to Sackville House Piccadilly 40 London W1J 0DR on 2020-02-04

View PDF (1 pages)

25/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

16/05/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

28/12/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

26/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

27/10/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

09/02/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

23/11/2016

Termination of appointment of Fredrik Lars Josef Österberg as a director on 2016-11-22

View PDF (1 pages)

02/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

10/05/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

28/10/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (5 pages)

13/10/2015

Appointment of Mr Fredrik Lars Josef Österberg as a director on 2015-09-01

View PDF (2 pages)

13/10/2015

Termination of appointment of Benkt Fredrik Svederman as a director on 2015-09-01

View PDF (1 pages)

13/10/2015

Appointment of Mr Martin Olof Carlesund as a director on 2015-09-01

View PDF (2 pages)

04/03/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

27/10/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (4 pages)

25/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

29/10/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (5 pages)

29/10/2013

Director's details changed for Benkt Fredrik Svederman on 2013-05-01

View PDF (2 pages)

29/10/2013

Termination of appointment of Richard Hadida as a director

View PDF (1 pages)

26/06/2013

Appointment of Mr Jesper Von Bahr as a secretary

View PDF (2 pages)

26/06/2013

Termination of appointment of Dee Maher as a secretary

View PDF (1 pages)

12/03/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

02/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (5 pages)

24/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

26/10/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (5 pages)

26/10/2011

Register inspection address has been changed from C/O Heidi Smith 55 Baker Street Baker Street Ground Floor South Rear London Greater London W1U 8EW United Kingdom

View PDF (1 pages)

26/10/2011

Termination of appointment of Brunheidi Smith as a secretary

View PDF (1 pages)

26/10/2011

Appointment of Ms Dee Maher as a secretary

View PDF (1 pages)

25/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (5 pages)

24/08/2011

Appointment of Benkt Fredrik Svederman as a director

View PDF (2 pages)

24/08/2011

Appointment of Mr Pal Jesper Von Bahr as a director

View PDF (2 pages)

08/06/2011

Appointment of Mrs Brunheidi Von Smith as a secretary

View PDF (1 pages)

27/04/2011

Termination of appointment of Darwyn Palenzuela as a secretary

View PDF (1 pages)

07/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

01/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (4 pages)

01/10/2010

Register inspection address has been changed

View PDF (1 pages)

30/09/2010

Director's details changed for Mr Richard Ashley Hadida on 2010-09-24

View PDF (2 pages)

26/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

25/09/2009

Return made up to 25/09/09; full list of members

View PDF (3 pages)

25/09/2009

Director's change of particulars / richard hadida / 01/09/2009

View PDF (2 pages)

06/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

02/10/2008

Return made up to 25/09/08; full list of members

View PDF (3 pages)

01/10/2008

Location of register of members

View PDF (1 pages)

07/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

08/04/2008

Registered office changed on 08/04/2008 from 6TH floor 105 wigmore street london W1U 1QY

View PDF (1 pages)

19/03/2008

Secretary appointed mr darwyn david palenzuela

View PDF (1 pages)

18/03/2008

Appointment terminated secretary incorporate incorporate secretariat LIMITED

View PDF (1 pages)

26/02/2008

Secretary appointed incorporate secretariat LIMITED incorporate secretariat LIMITED

View PDF (1 pages)

16/01/2008

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

17/10/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

17/10/2007

Location of register of members

View PDF (1 pages)

17/10/2007

Secretary resigned

View PDF (1 pages)

13/07/2007

Director's particulars changed

View PDF (1 pages)

29/06/2007

Registered office changed on 29/06/07 from: 72 new bond street mayfair london W1S 1RR

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

25/09/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carlesund Martin Olof	Director	01/09/2015 - Present	10
Eckersten, Fredrik	Director	25/09/2006 - 01/01/2007	-
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	25/09/2006 - 01/09/2007	5849
INCORPORATE SECRETARIAT LIMITED	Corporate Secretary	22/02/2008 - 17/03/2008	1
Hadida, Richard Ashley	Director	25/09/2006 - 29/10/2013	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About EVOLUTION GAMING LIMITED

EVOLUTION GAMING LIMITED is an(a) Active company incorporated on 25/09/2006 with the registered office located at Fifth Floor, 1 Piccadilly, Bolton Street,, London W1J 8HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION GAMING LIMITED?

EVOLUTION GAMING LIMITED is currently Active. It was registered on 25/09/2006 .

Where is EVOLUTION GAMING LIMITED located?

EVOLUTION GAMING LIMITED is registered at Fifth Floor, 1 Piccadilly, Bolton Street,, London W1J 8HY.

What does EVOLUTION GAMING LIMITED do?

EVOLUTION GAMING LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for EVOLUTION GAMING LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-10-22 with no updates.