ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-02-24 (in 9mo)
Last made up 2026-02-10
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
225,055,695
+2.8% vs 2024
Employees
0
Average over period
Profit before tax
8,190,917
-90.1% vs 2024
Name history
Renamed 1 time since incorporation
- ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED 2000-05-25 → present
- ARISTOCRAT (EUROPE) HOLDINGS LIMITED 1997-02-10 → 2000-05-25
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £82,906,541 | £8,190,917 | |
| Net profit | £82,906,541 | £6,143,188 | |
| Cash | — | — | |
| Total assets less current liabilities | £218,912,507 | £225,055,695 | |
| Net assets | £218,912,507 | £225,055,695 | |
| Equity | £218,912,507 | £225,055,695 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Current ratio | 105755400.00x | 69.50x |
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 year of at least twelve months from the date of approval of these financial statements. Aristocrat Global Holdings Pty Limited ("The immediate 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
- ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED · parent
- Aristocrat Technologies Europe Limited 100%
- ASSPA (UK) Limited 100%
- Product Madness (U.K.) Limited 100%
- Product Madness France SAS 100%
- Product Madness sp. zoo. 100%
- Product Madness Ukraine LLC 100%
- Product Madness Israel 100%
- Product Madness Espana, S.L. 100%
- Product Madness Canada 100%
- Aristocrat Technologies Spain, S.L. 100%
- Aristocrat Technologies Europe Limited Cyprus Branch 100%
- Aristocrat Technologies Europe Limited - Austria Branch 100%
Significant events
- “The South African Bingo Install Base was sold in June 2024 (prior year) to our South African distributor by ATSS Spain after the initial sale from Aristocrat Technologies Europe Limited (ATEL) to ATSS on 1st October 2023.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RODOVITIS, Peter | Secretary | 2019-12-31 | — | — |
| TONER, Craig Terence | Director | 2019-12-31 | Nov 1971 | New Zealander |
| WALSH, Robert Alexander | Director | 2025-07-09 | May 1985 | American |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COHN, Stehen Michael | Secretary | 2000-09-28 | 2003-01-01 |
| CROUCH, David A. | Secretary | 2005-12-16 | 2007-09-28 |
| FRIEND, Peter Gerard | Secretary | 1997-02-10 | 1998-06-19 |
| OLIVER, Paul Lee | Secretary | 2003-11-21 | 2005-12-16 |
| PATEL, Yogendra Gordhanbhai | Secretary | 2007-09-25 | 2013-05-03 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-10 | 2009-12-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-02-10 | 1997-02-10 |
| BOJE, James Pears | Director | 2014-11-12 | 2020-09-30 |
| BOWEN, Mitchell Alexander | Director | 2019-12-31 | 2023-03-31 |
| 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 |
| DOUGALL, John | Director | 1997-02-10 | 1997-10-31 |
| ELKERTON, Tracey Lee | Director | 2009-08-01 | 2014-11-12 |
| FERNANDEZ COBAR, Hector Leonardo | Director | 2023-03-31 | 2024-12-19 |
| HOLLEY, Darren William | Director | 2014-05-02 | 2019-12-31 |
| ISAACS, 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 | 2009-07-31 |
| KHIN, Nicholas | Director | 2006-12-13 | 2010-07-01 |
| KRAWCZYK, Henry | Director | 1997-02-10 | 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 |
| YAHL, Bruce John | Director | 2006-06-29 | 2007-02-23 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-02-10 | 1997-02-10 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 171 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-03 MA Memorandum articles
- 2024-11-03 RESOLUTIONS Resolution
- 2024-10-30 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-09 | AA | accounts | Accounts with accounts type full | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-10 | AA | accounts | Accounts with accounts type full | |
| 2024-11-03 | MA | incorporation | Memorandum articles | |
| 2024-11-03 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-30 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-08-30 | SH01 | capital | Capital allotment shares | |
| 2024-04-02 | SH01 | capital | Capital allotment shares | |
| 2024-03-04 | CH01 | officers | Change person director company with change date | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-22 | AA | accounts | Accounts with accounts type dormant | |
| 2024-01-20 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-01-16 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-09-19 | CH01 | officers | Change person director company with change date | |
| 2023-09-19 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+2.8%
£218,912,507 £225,055,695
-
Employees
—
Not reported
-
Profit before tax
-90.1%
£82,906,541 £8,190,917
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers