PRODUCT MADNESS (U.K.) LIMITED
06956635Other service activities n.e.c.
PRODUCT MADNESS (U.K.) LIMITED
Other service activities n.e.c.
Contact & Details
Contact
Registered Address
27 Old Gloucester St London WC1N 3AX United Kingdom
Full company profile for PRODUCT MADNESS (U.K.) LIMITED (06956635), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 8 Jul 2009. Other service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2025)
Cash in Bank
£1.28M
Net Assets
£93.19M
Total Liabilities
£42.86M
Turnover
£277.14M
Employees
242
Debt Ratio
32%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Aristocrat Technologies Europe (holdings) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Maureen Sweeny
Ceased 31 Dec 2016
James Boje
Ceased 31 Dec 2019
Darren Holley
Ceased 1 Oct 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
6th Floor, 1 Finsbury Avenue, London (EC2M 2PP) CITY OF LONDON | Leasehold | - | 24 Jul 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Jul 2026 | Officers | Appointment of Mr Dmytro Kovalchak as director on 29 Jun 2026 | |
| 13 May 2026 | Officers | Termination of Matthieu Guillaume Labbat as director on 6 May 2026 | |
| 9 Feb 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 11 Dec 2025 | Officers | Appointment of Superna Hora Kalle as director on 2 Dec 2025 | |
| 11 Dec 2025 | Officers | Termination of Albin Turquet De Beauregard as director on 28 Nov 2025 |
Appointment of Mr Dmytro Kovalchak as director on 29 Jun 2026
Termination of Matthieu Guillaume Labbat as director on 6 May 2026
Annual accounts made up to 30 Sept 2025
Appointment of Superna Hora Kalle as director on 2 Dec 2025
Termination of Albin Turquet De Beauregard as director on 28 Nov 2025
Recent Activity
Latest Activity
Appointment of Mr Dmytro Kovalchak as director on 29 Jun 2026
5 days ago on 1 Jul 2026
Termination of Matthieu Guillaume Labbat as director on 6 May 2026
1 months ago on 13 May 2026
Annual accounts made up to 30 Sept 2025
4 months ago on 9 Feb 2026
Appointment of Superna Hora Kalle as director on 2 Dec 2025
6 months ago on 11 Dec 2025
Termination of Albin Turquet De Beauregard as director on 28 Nov 2025
6 months ago on 11 Dec 2025