Gli UK Gaming Ltd

Active06765652 Private limited company

Incorporated: 4 December 2008 (17 years)
Previously known as: Nmi Metrology & Gaming Ltd (until 4 June 2018)
G.D.S Laboratories Limited (until 28 January 2010)
G.D.F Laboratories Limited (until 9 December 2008)
Industry: Other information technology service activities (62090)
Directors: James Boje
James Robert Maida
Owned by: Gli UK B.V.
Accounts type: Medium
Region: Wales
Address: Llys Helyg
Parc Menai
Bangor
LL57 4EZ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 December 2026
Last conf. stmt: 4 December 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Boje, James

Director · Appointed 7 March 2025

British

Born November 1963

Maida, James Robert

Secretary · Appointed 15 August 2017

Maida, James Robert

Director · Appointed 15 August 2017

American

Born November 1962

Officer history (7 former)

7 March 2025

Appointed Boje, James as Director

7 March 2025

Resigned Britton, Martin as Director

18 February 2021

Appointed Britton, Martin as Director

15 August 2017

Resigned Edwards, Richard as Secretary

15 August 2017

Appointed Maida, James Robert as Secretary

15 August 2017

Appointed Maida, James Robert as Director

15 August 2017

Resigned Rosewarne, Andrew John as Director

15 August 2017

Resigned Edwards, Richard Graham, Dr as Director

1 September 2015

Resigned Van Breukelen, Arjan as Director

15 May 2012

Resigned Van Breugel, Pieter Anton as Director

14 May 2012

Appointed Van Breukelen, Arjan as Director

14 May 2012

Resigned Van Breugel, Pieter Anton as Director

22 January 2010

Appointed Van Breugel, Pieter Anton as Director

12 January 2010

Appointed Van Breugel, Pieter Anton as Director

4 December 2008

Appointed Edwards, Richard Graham, Dr as Director

4 December 2008

Appointed Edwards, Richard as Secretary

4 December 2008

Appointed Rosewarne, Andrew John as Director

Ownership 1 active

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

Gli UK B.V.

Corporate entity · Notified 30 June 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 68618085

Former controllers (1)

30 June 2017

Ceased Nmi Certin B.V. Ltd — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets: £2,812,664
Cash: £1,318,113
Turnover: £13,575,381
Profit Before Tax: £2,286,992
Employees: 142

Debt Ratio: 33%
Current Ratio: 2.9x
Profit Margin: 17%
Return on Equity: 60%

Trend

Net Assets

Balance sheet detail

	2025	2024	2022	2021	2020	2019
Fixed Assets	£358,551	£186,034	£167,856	£149,454	£272,678	£343,988
Current Assets	£3,853,441	£4,692,741	£3,267,432	£2,656,387	£2,665,330	£2,276,999
Debtors	£2,535,328	£3,328,754	£1,400,031	£1,154,883	£858,943	£837,594
Cash	£1,318,113	£1,363,987	£730,119	£721,672	£1,248,582	£549,607
Creditors (< 1 year)	£1,309,402	£2,211,904	£1,583,749	£979,117	£1,052,574	£1,049,604
Net Current Assets	£2,544,039	£2,480,837	£1,683,683	£1,677,270	£1,612,756	£1,227,395
Net Assets	£2,812,664	£2,620,791	£1,832,060	£1,807,245	£1,841,725	£1,515,127
Shareholder Funds	£2,812,664	£2,620,791	£1,832,060	£1,807,245	£1,841,725	£1,515,127

Turnover	£13,575,381
Cost of Sales	£3,893,171
Gross Profit	£9,682,210
Admin Expenses	£7,393,868
Staff Costs	£6,048,249
Operating Profit	£2,286,370
Profit Before Tax	£2,286,992
Tax	£595,119
Profit for Period	£1,691,873

Filings 75

Date	Description	Made Up To
29 April 2026	Accounts for a medium company	31 December 2025
9 January 2026	Confirmation statement with no updates	4 December 2025
7 July 2025	Accounts for a small company	31 December 2024
20 June 2025	Amended accounts for a small company	31 December 2023
30 April 2025	Satisfaction of a charge in full