Gamesys Limited

Active04042931 Private limited company
Incorporated
28 July 2000 (26 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Lee Sharma
Ekaterina Gomaniouk
Amy Neville
Owned by
Gamesys Jersey Limited
Accounts type
Full
Region
Greater London
Address
Colegrave House
70 Berners Street
London
W1T 3NL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Sharma, Lee
Director · Appointed 24 April 2025
British
Born July 1987 (39)
Gomaniouk, Ekaterina
Director · Appointed 22 January 2025
Canadian
Born September 1986 (40)
Neville, Amy
Director · Appointed 22 January 2025
Irish
Born January 1992 (34)
Hutton, Elizabeth Anna
Secretary · Appointed 10 January 2025
Director · Appointed 25 October 2024
British
Born September 1982 (44)
Reeves, Robeson Mandela
Director · Appointed 20 July 2016
British
Born December 1983 (42)
Officer history (20 former)
24 April 2025
Appointed Sharma, Lee as Director
22 January 2025
Resigned Sales, Nicholas Simon as Director
22 January 2025
Appointed Gomaniouk, Ekaterina as Director
22 January 2025
Appointed Neville, Amy as Director
10 January 2025
Appointed Hutton, Elizabeth Anna as Secretary
10 January 2025
Resigned Rowland-Jones, John as Secretary
31 December 2024
Resigned Talisman, Daniel Jeremy as Director
25 October 2024
Appointed Sales, Nicholas Simon as Director
25 October 2024
Appointed Hill, Matthew James as Director
30 November 2023
Resigned Evans, Ifor Lewis as Director
31 March 2023
Appointed Evans, Ifor Lewis as Director
13 February 2023
Resigned Fenton, Lee Daniel as Director
10 February 2023
Resigned Southall, Christina Dawn as Director
20 December 2021
Appointed Southall, Christina Dawn as Director
1 October 2021
Resigned Goulden, Neil as Director
11 October 2019
Appointed Goulden, Neil as Director
11 October 2019
Appointed Rowland-Jones, John as Secretary
11 October 2019
Appointed Talisman, Daniel Jeremy as Director
26 September 2019
Resigned Graham, Philip Jarlath as Director
26 September 2019
Resigned Mee, Michael John Robert as Director
26 September 2019
Resigned Hayden, Noel as Director
26 September 2019
Resigned Mee, Michael John Robert as Secretary
20 July 2016
Appointed Graham, Philip Jarlath as Director
20 July 2016
Appointed Reeves, Robeson Mandela as Director
23 May 2016
Resigned Devlin, Roger William as Director
23 May 2016
Resigned Hillary, Thomas as Director
4 November 2008
Appointed Fenton, Lee Daniel as Director
21 June 2006
Appointed Devlin, Roger William as Director
1 April 2006
Resigned Thompson, Daniel James as Director
1 July 2005
Resigned Tombs, Robin John as Secretary
1 July 2005
Appointed Mee, Michael John Robert as Secretary
29 April 2005
Resigned Hayden, Elaine as Secretary
29 April 2005
Appointed Tombs, Robin John as Secretary
29 April 2005
Resigned Tombs, Robin John as Director
1 April 2005
Appointed Mee, Michael John Robert as Director
7 May 2004
Appointed Hillary, Thomas as Director
1 December 2003
Resigned Dixon, Andrew James as Director
1 November 2002
Appointed Thompson, Daniel James as Director
1 September 2002
Appointed Tombs, Robin John as Director
1 September 2002
Appointed Dixon, Andrew James as Director
3 April 2001
Appointed Hayden, Elaine as Secretary
3 April 2001
Appointed Hayden, Noel as Director
3 April 2001
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
3 April 2001
Resigned Corporate Administration Services Limited as Corporate Nominee Director
28 July 2000
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
28 July 2000
Appointed Corporate Administration Services Limited as Corporate Nominee Director

Ownership 1 active

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

Gamesys Jersey Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 117319

Holdings 2

Companies where Gamesys Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
2 May 2023
Ceased Bally’s Corporation — Owns 75–100% of shares
2 May 2023
Ceased Gamesys Group Limited — Owns 75–100% of shares
26 September 2019
Ceased Noel Thomas John Hayden — Owns 25–50% of shares
6 April 2016
Ceased Gamesys (Holdings) Ltd — Owns 75–100% of shares

Filings 201

DateDescriptionMade Up ToPagesPDF
10 July 2026Cessation of a person with significant control
10 July 2026Notification of a person with significant control
15 December 2025Full accounts31 December 2024
13 December 2025Confirmation statement with no updates11 December 2025
10 December 2025Registration of a charge
Show all 201 filings

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