Eaton Gate Gaming Limited

Active09526212 Private limited company
Incorporated
7 April 2015 (11 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Evert Carlsson
Patrick Clase
Owned by
Bengt Anders Stefan Strom
Accounts type
Group
Region
East Midlands
Address
Prospect House
1 Prospect Place Millennium Way
Pride Park
Derby
DE24 8HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Carlsson, Evert, Dr
Director · Appointed 7 May 2025
Swedish
Born January 1956 (70)
Clase, Patrick
Director · Appointed 7 May 2025
Swedish
Born April 1968 (58)
Evans, Gareth James
Secretary · Appointed 27 August 2021
Director · Appointed 6 January 2020
British
Born June 1984 (42)
Director · Appointed 6 January 2020
British
Born April 1986 (40)
Officer history (13 former)
7 May 2025
Resigned Maroudas, Nikolaos as Director
7 May 2025
Appointed Clase, Patrick as Director
7 May 2025
Appointed Carlsson, Evert, Dr as Director
22 January 2025
Resigned Moon, James Philip as Director
1 April 2024
Appointed Moon, James Philip as Director
27 August 2021
Appointed Evans, Gareth James as Secretary
27 August 2021
Resigned Patel, Atish as Secretary
13 January 2020
Resigned Goode, Michael as Secretary
13 January 2020
Appointed Patel, Atish as Secretary
6 January 2020
Resigned Backhouse, Nicholas Paul as Director
6 January 2020
Resigned Moon, James Philip as Director
6 January 2020
Appointed Lee, Charles Nicholas as Director
6 January 2020
Appointed Goode, Michael Edward as Director
6 January 2020
Appointed Maroudas, Nikolaos as Director
6 January 2020
Resigned Lofgren, Philip Jens Max as Director
6 January 2020
Resigned Buren, Robert as Director
3 December 2018
Appointed Goode, Michael as Secretary
30 November 2018
Resigned Hetherington, Andrew as Secretary
1 July 2018
Appointed Backhouse, Nicholas Paul as Director
6 June 2018
Resigned Engstrom, Bengt Karl-Gustav as Director
24 January 2018
Appointed Lofgren, Philip Jens Max as Director
7 September 2017
Resigned Engman, Christer as Director
24 January 2017
Resigned Alliotts Registrars Limited as Corporate Secretary
24 January 2017
Appointed Hetherington, Andrew as Secretary
8 April 2016
Appointed Moon, James Philip as Director
18 January 2016
Appointed Engman, Christer as Director
18 January 2016
Appointed Buren, Robert as Director
14 September 2015
Resigned Strom, Bengt Anders Stefan as Director
7 April 2015
Appointed Strom, Bengt Anders Stefan as Director
7 April 2015
Appointed Alliotts Registrars Limited as Corporate Secretary
7 April 2015
Appointed Engstrom, Bengt Karl-Gustav as Director

Ownership 1 active

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

Bengt Anders Stefan Strom
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Swedish
Born December 1970 (55)

Holdings 2

Companies where Eaton Gate Gaming Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 113

DateDescriptionMade Up ToPagesPDF
10 August 2026Cancellation of shares
10 August 2026Purchase of own shares
6 August 2026Resolutions
20 July 2026Statement of capital
20 July 2026Insolvency filing
Show all 113 filings

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