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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-06-13 (in 1mo)

Last made up 2025-05-30

Watchouts

None on the register

Cash

£7M

-50.1% vs 2023

Net assets

£45M

+62.5% vs 2023

Employees

71

-1.4% vs 2023

Profit before tax

£20M

+706.1% vs 2023

Name history

Renamed 2 times since incorporation

  1. ARISTOCRAT TECHNOLOGIES EUROPE LIMITED 2000-05-25 → present
  2. ARISTOCRAT (EUROPE) LIMITED 1996-07-02 → 2000-05-25
  3. NOVELBEAM LIMITED 1996-06-04 → 1996-07-02

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover £49,697,684£17,769,517
Operating profit £2,385,489£740,244
Profit before tax £2,463,630£19,860,548
Net profit £2,200,313£16,936,045
Cash £13,860,906£6,915,966
Total assets less current liabilities £28,122,762£45,958,523
Net assets £27,966,729£45,439,967
Equity £27,966,729£45,439,967
Average employees 7271
Wages £4,843,611£6,087,057

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-09-302024-09-30
Operating margin 4.8%4.2%
Net margin 4.4%95.3%
Return on capital employed 8.5%1.6%
Current ratio 1.95x17.84x
Interest cover 570.83x140.09x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis of accounting, which assumes the company will be able to realise assets and discharge liabilities in the ordinary course of business for a period of at least twelve months from the date of approval of these financial statements. Aristocrat Leisure Limited ("The parent company") is willing to provide immediate financial support to the company in case of any financial difficulties to ensure that that the company will continue as a going concern.”

Group structure

  1. ARISTOCRAT TECHNOLOGIES EUROPE LIMITED · parent
    1. Aristocrat Technologies Spain, S.L. 100% · Spain · Selling gaming machines
    2. Aristocrat Technologies Europe Limited Cyprus Branch 100% · Cyprus · Selling gaming machines
    3. Aristocrat Technologies Europe Limited - Austria Branch 100% · Austria · Administrative services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 41 resigned

Name Role Appointed Born Nationality
WALSH, Robert Alexander Secretary 2025-07-09
TONER, Craig Terence Director 2019-12-31 Nov 1971 New Zealander
WALSH, Robert Alexander Director 2025-07-09 May 1985 American
Show 41 resigned officers
Name Role Appointed Resigned
BELL, Richard Harvey Secretary 2021-01-01 2021-05-01
COHN, Stehen Michael Secretary 2000-09-28 2003-01-01
CROUCH, David A. Secretary 2005-12-16 2007-09-28
FRIEND, Peter Gerard Secretary 1996-07-22 1998-06-19
OLIVER, Paul Lee Secretary 2003-11-21 2005-12-16
PATEL, Yogendra Gordhanbhai Secretary 2007-09-25 2013-05-03
RODOVITIS, Peter Secretary 2019-12-31 2021-01-01
SHEFFIELD, Craig Graham Secretary 2021-05-01 2025-07-09
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-06-24 2009-12-30
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-06-04 1996-06-24
BOJE, James Pears Director 2014-11-12 2020-09-30
BOWEN, Mitchell Alexander Director 2019-12-31 2024-07-30
BROWN, Stuart Director 2005-12-16 2011-01-14
BUSH, Frank Whittaker Edgell Director 2003-06-01 2004-07-02
CRAMER, Sarah Louise Director 2013-05-03 2014-05-02
CROKER, Trevor John Director 2012-08-16 2014-11-12
CROUCH, David A. Director 2005-12-16 2007-09-28
ELKERTON, Tracey Lee Director 2009-08-01 2014-11-12
FERNANDEZ COBAR, Hector Leonardo Director 2024-07-30 2024-12-19
GARTON, Gary Kenneth Director 1996-06-24 1996-11-27
HOLLEY, Darren William Director 2014-05-02 2019-12-31
ISSACS, Michael Gavin Director 2002-04-12 2003-06-01
JEYARAJ, Lionel Director 2002-04-12 2003-06-01
JOWETT, Warren Paul Director 2010-07-01 2012-08-16
KELLY, Simon Columb Mark Director 2004-07-30 2009-07-21
KHIN, Nicholas Director 2006-12-13 2010-07-01
KRAWCZYK, Henry Director 1997-01-15 2005-12-16
LINDSAY, Daniel Abraham Director 2010-07-01 2012-07-06
MAGUIRE, Donal Donnacha Director 2014-06-05 2014-11-12
MURPHY, Michael Leslie Director 2014-11-12 2019-12-31
OLIVER, Paul Lee Director 2003-06-01 2005-12-16
PATEL, Yogendra Gordhanbhai Director 2007-09-25 2013-05-03
RANDALL, Desmond Henry Director 1998-08-20 2003-05-22
SHEFFIELD, Craig Graham Director 2020-10-01 2025-07-09
SOBRAL FERREIRA PIMENTA DE MATOS, Pedro Alexandre Director 2012-04-02 2014-11-12
STANFORD, Julian Mark Director 2004-07-30 2007-02-08
SWEENY, Maureen Ann Director 2014-11-12 2016-12-31
WILSNAGH, William Alexander Director 2010-07-01 2012-02-02
WOODS, Leonard Bruce Director 1996-06-24 1999-03-23
YAHL, Bruce John Director 2006-06-29 2007-02-23
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-06-04 1996-06-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aristocrat Technologies Europe (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 190 total filings

Date Type Category Description
2025-09-26 AA accounts Accounts with accounts type full
2025-07-17 AP01 officers Appoint person director company with name date PDF
2025-07-16 TM02 officers Termination secretary company with name termination date PDF
2025-07-16 TM01 officers Termination director company with name termination date PDF
2025-07-16 AP03 officers Appoint person secretary company with name date PDF
2025-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-13 AA accounts Accounts with accounts type full
2025-01-14 TM01 officers Termination director company with name termination date PDF
2024-08-06 TM01 officers Termination director company with name termination date PDF
2024-08-06 AP01 officers Appoint person director company with name date PDF
2024-06-24 AA accounts Accounts with accounts type full
2024-06-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-06-05 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-02 SH01 capital Capital allotment shares PDF
2024-03-07 CH01 officers Change person director company with change date PDF
2023-09-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-09-19 CH01 officers Change person director company with change date PDF
2023-09-19 CH01 officers Change person director company with change date PDF
2023-09-19 CH01 officers Change person director company with change date PDF
2023-09-19 CH03 officers Change person secretary company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page