Inspired Gaming (Holdings) Limited

Active05304991 Private limited company
Incorporated
6 December 2004 (21 years)
Previously known as
Ever 2533 Limited (until 16 April 2007)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
First Floor
107 Station Street
Burton-On-Trent
DE14 1SZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Damon, Carys
Secretary · Appointed 7 September 2026
Director · Appointed 7 September 2026
British
Born September 1976 (50)
Director · Appointed 14 May 2026
British
Born June 1984 (42)
Director · Appointed 15 October 2018
American
Born September 1961 (65)
Officer history (23 former)
7 September 2026
Resigned Camilleri, Simone, Dr as Director
7 September 2026
Appointed Damon, Carys as Director
7 September 2026
Appointed Damon, Carys as Secretary
7 September 2026
Resigned Camilleri, Simone, Dr as Secretary
14 May 2026
Appointed Wilson, Craig Kyle as Director
14 May 2026
Resigned Richardson, James Andrew as Director
2 January 2025
Appointed Richardson, James Andrew as Director
1 July 2024
Resigned Damon, Carys as Director
1 July 2024
Resigned Damon, Carys as Secretary
16 May 2024
Appointed Camilleri, Simone, Dr as Director
16 May 2024
Appointed Camilleri, Simone, Dr as Secretary
31 December 2023
Resigned Baker, Stewart Frank Bradley as Director
15 October 2018
Appointed Damon, Carys as Director
15 October 2018
Appointed Pierce, Brooks Harrison as Director
15 October 2018
Resigned Gregory, Lee William as Director
15 October 2018
Resigned Rogers, Steven Robert as Director
22 September 2017
Appointed Gregory, Lee William as Director
22 September 2017
Resigned Wilson, David Gray as Director
22 September 2017
Resigned Holmes, Steven John as Director
22 September 2017
Appointed Rogers, Steven Robert as Director
4 May 2017
Appointed Baker, Stewart Frank Bradley as Director
30 June 2015
Appointed Wilson, David Gray as Director
2 April 2015
Resigned O'Halleran, James William as Director
24 March 2015
Appointed Holmes, Steven John as Director
24 March 2015
Resigned Alvarez, Luke Lyon as Director
23 March 2015
Resigned Holmes, Steven John as Secretary
23 March 2015
Appointed Damon, Carys as Secretary
1 July 2009
Appointed Holmes, Steven John as Secretary
1 July 2009
Resigned Oldham, Annette as Secretary
8 April 2009
Appointed Alvarez, Luke Lyon as Director
26 March 2009
Resigned Crowley, Norman Vincent as Director
28 November 2008
Appointed Oldham, Annette as Secretary
28 November 2008
Resigned Albion, Susan as Secretary
30 September 2008
Resigned Hoyle, Russell Blackburn as Director
22 January 2007
Resigned Page, David as Director
6 June 2006
Appointed Albion, Susan as Secretary
6 June 2006
Resigned Page, David as Secretary
31 May 2006
Appointed Crowley, Norman Vincent as Director
31 May 2006
Resigned Alvarez, Luke Lyon as Director
4 May 2006
Resigned Crowley, Norman Vincent as Director
28 January 2005
Appointed Page, David as Secretary
28 January 2005
Appointed Page, David as Director
28 January 2005
Appointed Hoyle, Russell Blackburn as Director
28 January 2005
Appointed Alvarez, Luke Lyon as Director
28 January 2005
Appointed O'Halleran, James William as Director
28 January 2005
Appointed Crowley, Norman Vincent as Director
28 January 2005
Resigned Eversecretary Limited as Corporate Nominee Secretary
28 January 2005
Resigned Everdirector Limited as Corporate Nominee Director
6 December 2004
Appointed Eversecretary Limited as Corporate Nominee Secretary
6 December 2004
Appointed Everdirector 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
Private Limited Company
Reg. no. 05804323

Holdings 2

Companies where Inspired Gaming (Holdings) Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Gaming Acquisitions Limited Owns 75–100% of shares
Inspired Gaming Group Limited Owns 75–100% of shares
Inspired Gaming (Holdings) Limited This company Owns 75–100% of shares

Filings 167

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
8 September 2026Appointment of a secretary
8 September 2026Appointment of a director
8 September 2026Termination of appointment of a director
8 September 2026Termination of appointment of a secretary
Show all 167 filings

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