REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED

Active Burton-On-Trent

Dormant Company

0 employees website.com
Dormant Company
R

REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED

Dormant Company

Founded 3 Oct 1997 Active Burton-On-Trent, England 0 employees website.com
Dormant Company

Previous Company Names

MAYGAY HOLDINGS LIMITED 29 Jan 1998 — 27 Oct 2004
PINCO 969 LIMITED 3 Oct 1997 — 29 Jan 1998
Accounts Submitted 25 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Dec 2025 Next due 12 Dec 2026 6 months remaining
Net assets £3M £0 2024 year on year
Total assets £3M £0 2024 year on year
Total Liabilities £0
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

First Floor, 107 Station Street Burton-On-Trent Staffordshire DE14 1SZ England

Full company profile for REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED (03444155), an active company based in Burton-On-Trent, England. Incorporated 3 Oct 1997. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£3.39M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Brooks Harrison PierceDirectorAmericanUnited States6431 Dec 2023Active

Shareholders

Shareholders (1)

Inspired Gaming (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DMWSL 633 LIMITED united kingdom
DMWSL 632 LIMITED united kingdom
DMWSL 631 LIMITED united kingdom
REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED Current Company

Charges

Charges

10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026OfficersTermination of James Andrew Richardson as director on 14 May 2026
19 May 2026OfficersAppointment of Mr Craig Kyle Wilson as director on 14 May 2026
9 Dec 2025Confirmation StatementConfirmation statement made on 28 Nov 2025 with updates
25 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Mar 2025OfficersChange to director Dr Simone Camilleri on 14 Mar 2025
19 May 2026 Officers

Termination of James Andrew Richardson as director on 14 May 2026

19 May 2026 Officers

Appointment of Mr Craig Kyle Wilson as director on 14 May 2026

9 Dec 2025 Confirmation Statement

Confirmation statement made on 28 Nov 2025 with updates

25 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Mar 2025 Officers

Change to director Dr Simone Camilleri on 14 Mar 2025

Recent Activity

Latest Activity

Termination of James Andrew Richardson as director on 14 May 2026

3 weeks ago on 19 May 2026

Appointment of Mr Craig Kyle Wilson as director on 14 May 2026

3 weeks ago on 19 May 2026

Confirmation statement made on 28 Nov 2025 with updates

6 months ago on 9 Dec 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 25 Jun 2025

Change to director Dr Simone Camilleri on 14 Mar 2025

1 years ago on 21 Mar 2025