Circle Gaming Limited

Active05505922 Private limited company
Incorporated
12 July 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Dormant Company (99999)
Owned by
Daniel Paul Ross
Accounts type
Dormant
Region
Greater London
Address
Fifth Floor
Clareville House 26-27 Oxendon Street
St James's
London
SW1Y 4EL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2005
British
Born February 1979 (47)
Officer history (4 former)
1 May 2025
Resigned Ross, Stephen Lawrence as Secretary
1 May 2025
Resigned Ross, Stephen Lawrence as Director
10 July 2006
Resigned Akers, Chris as Director
20 July 2005
Appointed Akers, Chris as Director
12 July 2005
Appointed Ross, Daniel Paul as Director
12 July 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 July 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 July 2005
Appointed Ross, Stephen Lawrence as Secretary
12 July 2005
Appointed Ross, Stephen Lawrence as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1979 (47)
Former controllers (2)
30 November 2025
Ceased Christopher Robin Akers — Owns 25–50% of shares
30 November 2025
Ceased Stephen Lawrence Ross — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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