GAMESYS LIMITED

active Company number 04042931

Private Limited by Shares · Incorporated on 28th Jul 2000

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SIC code: 62011
Registered office: London, W1T 3NL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GAMESYS LIMITED is a private limited by shares company based in London. It was incorporated on 28th Jul 2000 and is currently showing its status as 'Active'. The company's stated activity is Ready-made interactive leisure and entertainment software development.

6 Directors View directors

10 Companies at address View all 36 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

62011 — Ready-made interactive leisure and entertainment software development

Property intelligence

Latest sale price in W1T 3NL £1,200,000 as of 1st Mar 2016 View postcode page

Average price (all time) £1,200,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ekaterina Gomaniouk	Director	22nd Jan 2025	This company	Canadian	View profile
Matthew Hill	Director	25th Oct 2024		British	View profile
Elizabeth Hutton	Secretary	10th Jan 2025	This company	Not recorded	View profile
Amy Neville	Director	22nd Jan 2025	This company	Irish	View profile
Robeson Reeves	Director	20th Jul 2016	This company	British	View profile
Lee Sharma	Director	24th Apr 2025	This company	British	View profile
Gamesys Jersey Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Bally’S Corporation (ceased)	Corporate PSC	2nd May 2023	—	—	View profile
Gamesys (Holdings) Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Gamesys Group Limited (ceased)	Corporate PSC	26th Sep 2019	—	—	View profile
Noel Thomas John Hayden (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
INTRALOT HOLDINGS UK LTD	16579703	14th Jul 2025	active
GAMESYS DATA ANALYTICS LIMITED	16033193	22nd Oct 2024	active
GAMESYS GROUP LIMITED	10303804	29th Jul 2016	active
TELESCOPE UK, LTD	08579232	21st Jun 2013	active
DEGREE 53 LIMITED	08537485	21st May 2013	active

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Jul 2000
Company type: Private Limited by Shares
SIC code: 62011
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Jul 2000 Company incorporated
28th Jul 2000 CORPORATE ADMINISTRATION SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Jul 2000 CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Nominee director
3rd Apr 2001 CORPORATE ADMINISTRATION SECRETARIES LIMITED resigned as Corporate nominee secretary
3rd Apr 2001 Noel Hayden appointed as Director
3rd Apr 2001 CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Nominee director
3rd Apr 2001 Elaine Hayden appointed as Secretary
1st Sep 2002 Andrew Dixon appointed as Director
1st Sep 2002 Robin Tombs appointed as Director
1st Nov 2002 Daniel Thompson appointed as Director
1st Dec 2003 Andrew Dixon resigned as Director
7th May 2004 Thomas Hillary appointed as Director
1st Apr 2005 Michael Mee appointed as Director
29th Apr 2005 Robin Tombs resigned as Director
29th Apr 2005 Elaine Hayden resigned as Secretary
29th Apr 2005 Robin Tombs appointed as Secretary
1st Jul 2005 Robin Tombs resigned as Secretary
1st Jul 2005 Michael Mee appointed as Secretary
1st Apr 2006 Daniel Thompson resigned as Director
21st Jun 2006 Roger Devlin appointed as Director
4th Nov 2008 Lee Fenton appointed as Director
6th Apr 2016 Gamesys Jersey Limited appointed as Corporate PSC
6th Apr 2016 Gamesys (Holdings) Ltd appointed as Corporate PSC
6th Apr 2016 Gamesys (Holdings) Ltd ceased to be a Corporate PSC
6th Apr 2016 Noel Thomas John Hayden appointed as PSC
23rd May 2016 Roger Devlin resigned as Director
23rd May 2016 Thomas Hillary resigned as Director
20th Jul 2016 Philip Graham appointed as Director
20th Jul 2016 Robeson Reeves appointed as Director
26th Sep 2019 Philip Graham resigned as Director
26th Sep 2019 Noel Hayden resigned as Director
26th Sep 2019 Michael Mee resigned as Director
26th Sep 2019 Michael Mee resigned as Secretary
26th Sep 2019 Gamesys Group Limited appointed as Corporate PSC
26th Sep 2019 Noel Thomas John Hayden ceased to be a PSC
11th Oct 2019 Neil Goulden appointed as Director
11th Oct 2019 Daniel Talisman appointed as Director
11th Oct 2019 John Rowland-Jones appointed as Secretary
1st Oct 2021 Neil Goulden resigned as Director
20th Dec 2021 Christina Southall appointed as Director
10th Feb 2023 Christina Southall resigned as Director
13th Feb 2023 Lee Fenton resigned as Director
31st Mar 2023 Ifor Evans appointed as Director
2nd May 2023 Bally’S Corporation appointed as Corporate PSC
2nd May 2023 Bally’S Corporation ceased to be a Corporate PSC
2nd May 2023 Gamesys Group Limited ceased to be a Corporate PSC
30th Nov 2023 Ifor Evans resigned as Director
25th Oct 2024 Nicholas Sales appointed as Director
25th Oct 2024 Matthew Hill appointed as Director
31st Dec 2024 Daniel Talisman resigned as Director
10th Jan 2025 John Rowland-Jones resigned as Secretary
10th Jan 2025 Elizabeth Hutton appointed as Secretary
22nd Jan 2025 Nicholas Sales resigned as Director
22nd Jan 2025 Amy Neville appointed as Director
22nd Jan 2025 Ekaterina Gomaniouk appointed as Director
24th Apr 2025 Lee Sharma appointed as Director
11th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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