Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Holodeck AI Ltd
- Incorporated
- 29 April 2010 (16 years)
- Previously known as
- Riva Amusements Limited (until 16 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- 35 RuddleswayWindsorSL4 5SF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2010
British
Born October 1961 (65)
Officer history (2 former)
1 June 2015
20 October 2013
29 April 2010
29 April 2010
29 April 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09180668
Former controllers (1)
1 May 2021
Group structure 5 companies
Ownership group derived from the Companies House PSC register
AI Gaming Limited Owns 50–75% of shares
Holodeck AI Ltd This company Owns 75–100% of shares
Mega City Limited Owns 75–100% of shares
Mega Management Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £777,500 | £777,500 | £777,500 | £777,500 | £777,500 | £777,500 |
| Net Current Assets | (£777,500) | (£777,500) | £777,500 | £777,500 | £777,500 | £777,500 |
| Net Assets | £777,400 | £777,400 | £777,400 | £777,400 | ||
| Shareholder Funds | (£777,400) | (£777,400) | £777,400 | £777,400 | £777,400 | £777,400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 20 December 2025 | Micro company accounts | 31 March 2025 | ||
| 17 May 2025 | Confirmation statement with no updates | 29 April 2025 | ||
| 16 January 2025 | Certificate of change of name | |||
| 31 December 2024 | Micro company accounts | 31 March 2024 |
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