Website & contact details
- Group website
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Product Madness (U.K.) Limited
- Incorporated
- 8 July 2009 (17 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Dmytro Kovalchak
- Accounts type
- Full
- Region
- Greater London
- Address
- 27 Old Gloucester StLondonWC1N 3AX
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Kovalchak, Dmytro
Director · Appointed 29 June 2026
Ukrainian
Born November 1989
Director · Appointed 2 December 2025
American
Born September 1970 (56)
Rodovitis, Peter
Secretary · Appointed 31 December 2019
Officer history (11 former)
29 June 2026
Appointed Kovalchak, Dmytro as Director
6 May 2026
Resigned Labbat, Matthieu Guillaume as Director
2 December 2025
28 November 2025
26 November 2024
Resigned Ecker, Yoav as Director
26 November 2024
Appointed Labbat, Matthieu Guillaume as Director
30 November 2023
1 October 2020
Appointed Ecker, Yoav as Director
1 October 2020
1 October 2020
31 December 2019
31 December 2019
31 December 2019
Appointed Rodovitis, Peter as Secretary
31 December 2016
23 June 2015
23 June 2015
23 June 2015
23 June 2015
30 September 2014
Resigned De Matos, Pedro Alexandre Sobral Ferreira Pimenta as Director
28 November 2012
Appointed De Matos, Pedro Alexandre Sobral Ferreira Pimenta as Director
28 November 2012
28 November 2012
Resigned Brotons-Enloe, Jose Tomas as Director
28 November 2012
Resigned Shiff, Lior as Director
8 July 2009
Appointed Brotons-Enloe, Jose Tomas as Director
8 July 2009
Appointed Shiff, Lior as 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. 03318610
Former controllers (3)
1 October 2020
Ceased Darren Holley — Right to appoint and remove directors
31 December 2019
Ceased James Boje — Right to appoint and remove directors
31 December 2016
Ceased Maureen Sweeny — Right to appoint and remove directors
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Aristocrat Technologies Europe Limited Owns 75–100% of shares
Asspa (UK) Limited Owns 75–100% of shares
Product Madness (U.K.) Limited This company Owns 75–100% of shares
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 14 July 2026 | Director's details changed | |||
| 1 July 2026 | Appointment of a director | |||
| 13 May 2026 | Termination of appointment of a director | |||
| 9 February 2026 | Full accounts | 30 September 2025 |
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