GAMESYS LIMITED
Ready-made interactive leisure and entertainment software development
GAMESYS LIMITED
Ready-made interactive leisure and entertainment software development
Previous Company Names
Contact & Details
Contact
Registered Address
Colegrave House 70 Berners Street London W1T 3NL United Kingdom
Full company profile for GAMESYS LIMITED (04042931), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 28 Jul 2000. Ready-made interactive leisure and entertainment software development. 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 (2019–2024)
Cash in Bank
£121.00k
Net Assets
£87.63M
Total Liabilities
£56.66M
Turnover
£141.34M
Employees
423
Debt Ratio
39%
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 26 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Bally’s Corporation
United States Of America
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Noel Thomas John Hayden
Ceased 26 Sept 2019
Gamesys (holdings) Ltd
Ceased 6 Apr 2016
Gamesys Group Limited
Ceased 2 May 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Colegrave House, 70 Berners Street, London (W1T 3NL) CITY OF WESTMINSTER | Leasehold | - | 24 Aug 2022 |
Second Floor, 60 Spring Gardens, Manchester (M2 2BQ) MANCHESTER | Leasehold | - | 26 Jul 2022 |
First Floor, 60 Spring Gardens, Manchester (M2 2BQ) MANCHESTER | Leasehold | - | 13 Jan 2022 |
27 Lower Street, Newcastle (ST5 2RN) NEWCASTLE-UNDER-LYME | Freehold | - | 19 May 2017 |
land on the east side of Pool Dam, Newcastle NEWCASTLE-UNDER-LYME | Freehold | - | 19 May 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Dec 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 13 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-11 with no updates | |
| 10 Dec 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 27 Nov 2025 | Mortgage | Mortgage Satisfy Charge Full | |
| 9 Oct 2025 | Mortgage | Mortgage Satisfy Charge Part |
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-12-11 with no updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage Satisfy Charge Full
Mortgage Satisfy Charge Part
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 15 Dec 2025
Confirmation statement made on 2025-12-11 with no updates
4 months ago on 13 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
4 months ago on 10 Dec 2025
Mortgage Satisfy Charge Full
4 months ago on 27 Nov 2025
Mortgage Satisfy Charge Part
6 months ago on 9 Oct 2025