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GAMESYS LIMITED

Active
04042931·incorporated 2000-07-28

GAMESYS LIMITED is an active UK private limited company, incorporated on 28 July 2000 at Companies House (number 04042931; OpenRegistry canonical ID GB-04042931-gamesys-limited). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,772 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-07-28
Registered Address
COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL, UNITED KINGDOM
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GAMESYS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Mortgages and charges

11 charges recorded against the company at Companies House: 6 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

GAMESYS LIMITED has 1 person with significant control on file:

  • Gamesys Jersey Limited (Jersey reg. 117319). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The PSC's details have not yet been confirmed.

5 historical PSC records have ceased:

  • Bally’S Corporation (United States reg. 3780995). Notified 2023-05-02. Ceased 2023-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Gamesys (Holdings) Ltd (Jersey reg. 117319). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Noel Thomas John Hayden born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gamesys Group Limited (United Kingdom reg. 10303804). Notified 2019-09-26. Ceased 2023-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2016-12-11. Ceased 2018-03-05.

Similar UK companies

Other companies registered under SIC 62011 (Ready-made interactive leisure and entertainment software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04042931.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.