Gan (UK) Limited

Active03883658 Private limited company

Incorporated: 25 November 1999 (26 years)
Previously known as: Gan (UK) PLC (until 6 July 2020)
Gan PLC (until 23 June 2020)
Gameaccount Network PLC (until 7 July 2016)
Earlier: Gameaccount Network Limited, Gameaccount Global Limited, Fro-Zen Limited
Industry: Gambling and betting activities (92000)
Directors: Naoki Kameda
Accounts type: Full
Region: North West
Address: 6 Stanley Street
Salford
M3 5GS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 June 2027
Last conf. stmt: 14 June 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 2 active

Officer details are public data from the Companies House register.

Kameda, Naoki

Secretary · Appointed 27 May 2025

Kameda, Naoki, Director

Director · Appointed 27 May 2025

Japanese

Born February 1973 (53)

Officer history (34 former)

30 October 2025

Resigned Fukazawa, Koichi as Director

30 October 2025

Resigned Maekawa, Takashi as Director

27 May 2025

Resigned Mcgill, Seamus as Director

27 May 2025

Resigned Goldberg, David Edward as Director

27 May 2025

Appointed Maekawa, Takashi as Director

27 May 2025

Appointed Kameda, Naoki, Director as Director

27 May 2025

Appointed Fukazawa, Koichi as Director

27 May 2025

Resigned Tiscareño, Sylvia, Chief Legal Officer as Secretary

27 May 2025

Appointed Kameda, Naoki as Secretary

31 December 2023

Resigned Smurfit, Michael William Joseph as Director

26 September 2023

Resigned Smurfit, Dermot Stopford as Director

21 December 2021

Appointed Tiscareño, Sylvia, Chief Legal Officer as Secretary

9 December 2021

Resigned Arouh, Michael as Secretary

2 September 2021

Resigned Mctavish, Todd Francis as Secretary

2 September 2021

Appointed Arouh, Michael as Secretary

22 June 2021

Resigned Dino, Sherry as Secretary

22 June 2021

Appointed Mctavish, Todd Francis as Secretary

1 January 2020

Appointed Dino, Sherry as Secretary

1 January 2020

Resigned Del Valle, Rey as Secretary

3 June 2019

Resigned Santiago, Richard as Secretary

3 June 2019

Resigned Santiago, Richard as Director

3 June 2019

Appointed Del Valle, Rey as Secretary

19 March 2019

Resigned Kendrick, Roger John as Director

11 December 2018

Appointed Goldberg, David Edward as Director

16 October 2018

Appointed Santiago, Richard as Secretary

16 October 2018

Resigned Ashcroft, Karen as Secretary

18 June 2018

Appointed Santiago, Richard as Director

13 November 2017

Appointed Ashcroft, Karen as Secretary

10 October 2017

Resigned Glass, Desmond Kenneth Neil as Director

10 October 2017

Resigned Glass, Desmond Kenneth Neil as Secretary

21 April 2017

Resigned Grant, Thomas as Secretary

21 April 2017

Appointed Glass, Desmond Kenneth Neil as Secretary

14 March 2017

Resigned O'Reilly, David Herbert as Director

30 June 2015

Resigned Glass, Desmond as Secretary

30 June 2015

Appointed Grant, Thomas as Secretary

9 April 2014

Appointed Mcgill, Seamus as Director

5 October 2012

Resigned Mcdowell, David as Director

24 August 2011

Resigned Hudd, David Leslie as Director

23 August 2011

Resigned Walker, Colin Edward as Director

1 July 2010

Appointed Glass, Desmond as Secretary

1 July 2010

Resigned Smurfit, Dermot Stopford as Secretary

27 April 2010

Resigned Dale, Kevin Neil as Director

26 April 2010

Appointed Walker, Colin Edward as Director

13 October 2009

Resigned Payne, Nigel Terence as Director

13 October 2009

Appointed Hudd, David Leslie as Director

17 July 2008

Appointed Kendrick, Roger John as Director

25 June 2008

Appointed Smurfit, Michael William Joseph as Director

25 June 2008

Appointed Payne, Nigel Terence as Director

25 June 2008

Appointed Glass, Desmond Kenneth Neil as Director

22 May 2008

Resigned Hudd, David Leslie as Director

21 May 2008

Resigned Glynn, Richard Ian as Director

21 March 2006

Resigned Jones, John Reid as Director

22 November 2005

Appointed Dale, Kevin Neil as Director

1 August 2005

Resigned O'Neal, Kevin Roderick as Director

21 April 2004

Appointed Jones, John Reid as Director

1 April 2004

Resigned Mcdowell, David as Secretary

1 April 2004

Appointed Smurfit, Dermot Stopford as Secretary

28 January 2004

Appointed O'Reilly, David Herbert as Director

28 January 2004

Appointed Hudd, David Leslie as Director

22 October 2003

Appointed Smurfit, Dermot Stopford as Director

22 October 2003

Appointed Glynn, Richard Ian as Director

1 February 2003

Resigned O'Neal, Marjorie as Secretary

1 February 2003

Appointed Mcdowell, David as Secretary

25 November 1999

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

25 November 1999

Appointed O'Neal, Marjorie as Secretary

25 November 1999

Resigned Hallmark Registrars Limited as Corporate Nominee Director

25 November 1999

Appointed O'Neal, Kevin Roderick as Director

25 November 1999

Appointed Hallmark Registrars Limited as Corporate Nominee Director

25 November 1999

Appointed Mcdowell, David as Director

25 November 1999

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Gan (UK) Limited is registered as a person with significant control

Gan Services Limited

Owns 75–100% of shares

Active

Lockbox Games Limited

Owns 75–100% of shares

Active

Filings 238

Date	Description	Made Up To
29 July 2026	Full accounts	31 December 2025
21 June 2026	Confirmation statement with no updates	14 June 2026
4 November 2025	Termination of appointment of a director
4 November 2025	Termination of appointment of a director
8 October 2025	Full accounts	31 December 2024