Website & contact details
- Website
Evolution Gaming Limited
- Incorporated
- 25 September 2006 (20 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Directors
- Jonas Fredrik LjungkvistMartin Olof Carlesund
- Owned by
- Kenneth Bryan Dart
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Fifth Floor1 PiccadillyBolton StreetLondonW1J 8HY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Ljungkvist, Jonas Fredrik
Director · Appointed 5 August 2025
Swedish
Born May 1973 (53)
Carlesund, Martin Olof
Director · Appointed 1 September 2015
Swedish
Born October 1970 (56)
Von Bahr, Jesper
Secretary · Appointed 26 June 2013
Officer history (10 former)
5 August 2025
Appointed Ljungkvist, Jonas Fredrik as Director
5 August 2025
Resigned Von Bahr, Pal Jesper as Director
22 November 2016
Resigned Österberg, Fredrik Lars Josef as Director
1 September 2015
Resigned Svederman, Benkt Fredrik as Director
1 September 2015
Appointed Carlesund, Martin Olof as Director
1 September 2015
Appointed Österberg, Fredrik Lars Josef as Director
29 October 2013
26 June 2013
Appointed Von Bahr, Jesper as Secretary
26 October 2011
Appointed Maher, Dee as Secretary
26 October 2011
Resigned Maher, Dee as Secretary
26 October 2011
Resigned Smith, Brunheidi Von as Secretary
24 August 2011
Appointed Svederman, Benkt Fredrik as Director
24 August 2011
Appointed Von Bahr, Pal Jesper as Director
27 April 2011
Appointed Smith, Brunheidi Von as Secretary
27 April 2011
Resigned Palenzuela, Darwyn David as Secretary
17 March 2008
Appointed Palenzuela, Darwyn David as Secretary
17 March 2008
22 February 2008
1 September 2007
1 January 2007
Resigned Eckersten, Fredrik as Director
25 September 2006
25 September 2006
25 September 2006
Appointed Eckersten, Fredrik as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kenneth Bryan Dart
Individual · Notified 21 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Cayman Islander
Born April 1955 (71)
Former controllers (1)
21 July 2026
Ceased Jesper Von Bahr — Has significant influence or control
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 15 October 2026 | Amended accounts | 31 December 2025 | ||
| 30 September 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 6 August 2026 | Cessation of a person with significant control | |||
| 6 August 2026 | Notification of a person with significant control |
Other companies in this industry
Guildford
London
London
Liverpool
Leamington Spa
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →