Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Boomerang Digital Holdings Limited
- Incorporated
- 27 February 2021 (5 years)
- Previously known as
- Boomerang Digital Limited (until 22 November 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Dream One OY
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- Unit 2Therm Road Cleveland StreetHullEast YorkshireHU8 7BF
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
27 July 2026
Resigned Nikunen, Erkki Juhani as Director
23 June 2023
Appointed Nikunen, Erkki Juhani as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Dream One OY
Corporate entity · Notified 30 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Lisa Jayne Ludlow
Individual · Notified 2 March 2021
Right to appoint and remove directors
British
Born October 1965 (61)
Andrew Mark Ludlow
Individual · Notified 27 February 2021
Right to appoint and remove directors
British
Born April 1965 (61)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Boomerang Digital Holdings Limited This company
Air Dice Services (UK) Limited Owns 75–100% of shares
Boomerang Digital Limited Owns 75–100% of shares
Big Deal Games (UK) Ltd Owns 75–100% of shares
H3O Global Ltd Owns 75–100% of shares
Ihl Tech Ltd Owns 75–100% of shares
Isd Computer Services Limited Owns 75–100% of shares
Live Play Games Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £588,743
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £667,072 | |||
| Debtors | £5,000 | £5,000 | ||
| Creditors (< 1 year) | £346,561 | £237,660 | £146,254 | £40,137 |
| Creditors (> 1 year) | £116,802 | £203,604 | £233,604 | |
| Net Current Assets | (£341,561) | (£232,660) | (£146,254) | (£40,137) |
| Net Assets | £588,743 | £610,842 | £620,818 | |
| Shareholder Funds | £588,743 | £610,842 | £620,818 | £626,935 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Termination of appointment of a director |
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