EVOLUTION GAMING LIMITED

active Company number 05944946

Private Limited by Shares · Incorporated on 25th Sep 2006

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Overview

EVOLUTION GAMING LIMITED is a private limited by shares company based in London. It was incorporated on 25th Sep 2006 and is currently showing its status as 'Active'. The company's stated activity is Ready-made interactive leisure and entertainment software development.

3 Directors View directors

1 Company at address

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Latest sale price in W1J 8HY £23,775,000 as of 17th Dec 2015 View postcode page

Average price (all time) £23,775,000

Property sales recorded 1

Name	Role	Since	Company count	Nationality	View
Martin Carlesund	Director	1st Sep 2015	This company	Swedish	View profile
Jonas Ljungkvist	Director	5th Aug 2025	This company	Swedish	View profile
Jesper Von Bahr	Secretary	26th Jun 2013	This company	Not recorded	View profile
Kenneth Bryan Dart	PSC	21st Jul 2026	—	Cayman Islander	View profile

There appear to be no other companies at the same address.

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25th Sep 2006 Company incorporated
25th Sep 2006 Richard Hadida appointed as Director
25th Sep 2006 Fredrik Eckersten appointed as Director
25th Sep 2006 INCORPORATE SECRETARIAT LIMITED appointed as Corporate nominee secretary
1st Jan 2007 Fredrik Eckersten resigned as Director
1st Sep 2007 INCORPORATE SECRETARIAT LIMITED resigned as Corporate nominee secretary
22nd Feb 2008 INCORPORATE SECRETARIAT LIMITED appointed as Corporate secretary
17th Mar 2008 Darwyn Palenzuela appointed as Secretary
17th Mar 2008 INCORPORATE SECRETARIAT LIMITED resigned as Corporate secretary
27th Apr 2011 Darwyn Palenzuela resigned as Secretary
27th Apr 2011 Brunheidi Smith appointed as Secretary
24th Aug 2011 Pal Von Bahr appointed as Director
24th Aug 2011 Benkt Svederman appointed as Director
26th Oct 2011 Brunheidi Smith resigned as Secretary
26th Oct 2011 Dee Maher appointed as Secretary
26th Oct 2011 Dee Maher resigned as Secretary
26th Jun 2013 Jesper Von Bahr appointed as Secretary
29th Oct 2013 Richard Hadida resigned as Director
1st Sep 2015 Benkt Svederman resigned as Director
1st Sep 2015 Martin Carlesund appointed as Director
1st Sep 2015 Fredrik Österberg appointed as Director
22nd Nov 2016 Fredrik Österberg resigned as Director
5th Aug 2025 Pal Von Bahr resigned as Director
5th Aug 2025 Jonas Ljungkvist appointed as Director
22nd Oct 2025 Confirmation statement made up
21st Jul 2026 Kenneth Bryan Dart appointed as PSC
30th Sep 2026 Next accounts due