Aristocrat Technologies Europe Limited

Active03207287 Private limited company

What Aristocrat Technologies Europe say about themselves

“Aristocrat Leisure Limited (ASX: ALL) is a global gaming content and technology company and mobile games publisher. Learn more about us”

— from aristocrat.com
Incorporated
4 June 1996 (30 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2026
Also at Aristocrat Technologies Europe (Holdings) Limited, Product Madness (U.K.) Limited, Aristocrat Investments Holding Company Limited · more companies
American
Born September 1970 (56)
Kalle, Superna Hora
Secretary · Appointed 16 June 2026
Director · Appointed 31 December 2019
Also at Aristocrat Technologies Europe (Holdings) Limited, Asspa (UK) Limited
New Zealander
Born November 1971
Officer history (43 former)
16 June 2026
Resigned Walsh, Robert Alexander as Secretary
16 June 2026
Appointed Kalle, Superna Hora as Secretary
16 June 2026
Appointed Kalle, Superna Hora as Director
16 June 2026
Resigned Walsh, Robert Alexander as Director
9 July 2025
Resigned Sheffield, Craig Graham as Secretary
9 July 2025
Appointed Walsh, Robert Alexander as Secretary
9 July 2025
Appointed Walsh, Robert Alexander as Director
9 July 2025
Resigned Sheffield, Craig Graham as Director
19 December 2024
Resigned Fernandez Cobar, Hector Leonardo as Director
30 July 2024
Appointed Fernandez Cobar, Hector Leonardo as Director
30 July 2024
Resigned Bowen, Mitchell Alexander as Director
1 May 2021
Appointed Sheffield, Craig Graham as Secretary
1 May 2021
Resigned Bell, Richard Harvey as Secretary
1 January 2021
Resigned Rodovitis, Peter as Secretary
1 January 2021
Appointed Bell, Richard Harvey as Secretary
1 October 2020
Appointed Sheffield, Craig Graham as Director
30 September 2020
Resigned Boje, James Pears as Director
31 December 2019
Appointed Rodovitis, Peter as Secretary
31 December 2019
Appointed Bowen, Mitchell Alexander as Director
31 December 2019
Appointed Toner, Craig Terence as Director
31 December 2019
Resigned Holley, Darren William as Director
31 December 2019
Resigned Murphy, Michael Leslie as Director
31 December 2016
Resigned Sweeny, Maureen Ann as Director
12 November 2014
Appointed Boje, James Pears as Director
12 November 2014
Resigned Croker, Trevor John as Director
12 November 2014
Resigned Maguire, Donal Donnacha as Director
12 November 2014
Appointed Sweeny, Maureen Ann as Director
12 November 2014
Appointed Murphy, Michael Leslie as Director
12 November 2014
Resigned Elkerton, Tracey Lee as Director
12 November 2014
5 June 2014
Appointed Maguire, Donal Donnacha as Director
2 May 2014
Resigned Cramer, Sarah Louise as Director
2 May 2014
Appointed Holley, Darren William as Director
3 May 2013
Appointed Cramer, Sarah Louise as Director
3 May 2013
Resigned Patel, Yogendra Gordhanbhai as Director
3 May 2013
Resigned Patel, Yogendra Gordhanbhai as Secretary
16 August 2012
Resigned Jowett, Warren Paul as Director
16 August 2012
Appointed Croker, Trevor John as Director
6 July 2012
Resigned Lindsay, Daniel Abraham as Director
2 April 2012
2 February 2012
Resigned Wilsnagh, William Alexander as Director
14 January 2011
Resigned Brown, Stuart as Director
1 July 2010
Appointed Jowett, Warren Paul as Director
1 July 2010
Appointed Wilsnagh, William Alexander as Director
1 July 2010
Appointed Lindsay, Daniel Abraham as Director
1 July 2010
Resigned Khin, Nicholas as Director
30 December 2009
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
1 August 2009
Appointed Elkerton, Tracey Lee as Director
21 July 2009
Resigned Kelly, Simon Columb Mark as Director
28 September 2007
Resigned Crouch, David A. as Secretary
28 September 2007
Resigned Crouch, David A. as Director
25 September 2007
Appointed Patel, Yogendra Gordhanbhai as Secretary
25 September 2007
Appointed Patel, Yogendra Gordhanbhai as Director
23 February 2007
Resigned Yahl, Bruce John as Director
8 February 2007
Resigned Stanford, Julian Mark as Director
13 December 2006
Appointed Khin, Nicholas as Director
29 June 2006
Appointed Yahl, Bruce John as Director
16 December 2005
Appointed Brown, Stuart as Director
16 December 2005
Appointed Crouch, David A. as Secretary
16 December 2005
Resigned Oliver, Paul Lee as Secretary
16 December 2005
Appointed Crouch, David A. as Director
16 December 2005
Resigned Krawczyk, Henry as Director
16 December 2005
Resigned Oliver, Paul Lee as Director
30 July 2004
Appointed Stanford, Julian Mark as Director
30 July 2004
Appointed Kelly, Simon Columb Mark as Director
2 July 2004
Resigned Bush, Frank Whittaker Edgell as Director
21 November 2003
Appointed Oliver, Paul Lee as Secretary
1 June 2003
Resigned Jeyaraj, Lionel as Director
1 June 2003
Resigned Issacs, Michael Gavin as Director
1 June 2003
Appointed Bush, Frank Whittaker Edgell as Director
1 June 2003
Appointed Oliver, Paul Lee as Director
22 May 2003
Resigned Randall, Desmond Henry as Director
1 January 2003
Resigned Cohn, Stehen Michael as Secretary
12 April 2002
Appointed Jeyaraj, Lionel as Director
12 April 2002
Appointed Issacs, Michael Gavin as Director
28 September 2000
Appointed Cohn, Stehen Michael as Secretary
23 March 1999
Resigned Woods, Leonard Bruce as Director
20 August 1998
Appointed Randall, Desmond Henry as Director
19 June 1998
Resigned Friend, Peter Gerard as Secretary
15 January 1997
Appointed Krawczyk, Henry as Director
27 November 1996
Resigned Garton, Gary Kenneth as Director
22 July 1996
Appointed Friend, Peter Gerard as Secretary
24 June 1996
Appointed Garton, Gary Kenneth as Director
24 June 1996
Appointed Woods, Leonard Bruce as Director
24 June 1996
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
24 June 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 June 1996
Resigned Instant Companies Limited as Corporate Nominee Director
4 June 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 June 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03318610

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aristocrat Technologies Europe (Holdings) Limited
Aristocrat Technologies Europe Limited This company Owns 75–100% of shares
Asspa (UK) Limited Owns 75–100% of shares
Product Madness (U.K.) Limited Owns 75–100% of shares

Filings 197

DateDescriptionMade Up ToPagesPDF
7 August 2026Replacement filing for the appointment of a director
23 June 2026Termination of appointment of a director
23 June 2026Termination of appointment of a secretary
23 June 2026Appointment of a director
23 June 2026Appointment of a secretary
Show all 197 filings

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