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Companies House/London/Company profile

ANCIENT MACHINE LTD

Active
12824626·incorporated 2020-08-19

ANCIENT MACHINE LTD is an active UK private limited company, incorporated on 19 August 2020 at Companies House (number 12824626; OpenRegistry canonical ID GB-12824626-ancient-machine-ltd). Sophymarine's OpenRegistry classifies it under SIC 32401 (Manufacture of professional and arcade games and toys), one of 384 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-19
Registered Address
1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM
SIC
32401 — Manufacture of professional and arcade games and toys
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-28. Financial year-end: 28/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2021-09-16.

Persons with significant control

ANCIENT MACHINE LTD has 2 persons with significant control on file:

  • Mr Constantinos Lazouras born 1969 resident in United Kingdom, British national. Notified 2024-02-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Albert Ramon born 1986 resident in Spain, Spanish national. Notified 2024-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Miguel Periago born 1978 resident in Spain, Spanish national. Notified 2020-08-19. Ceased 2024-02-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Silver Bullet Studios Ltd (England And Wales reg. 10764050). Notified 2020-08-20. Ceased 2021-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 32401 (Manufacture of professional and arcade games and toys):

Other companies registered in London: