GAME AR LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-27
Confirmation statement due
2026-05-28 (this month)
Last made up 2025-05-14
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- GAME AR LIMITED 2019-06-07 → present
- ADS REALITY LIMITED 2016-05-06 → 2019-06-07
- GAME MOBILE LIMITED 2016-04-22 → 2016-05-06
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is part of the wider Frasers Group, It has access to financial resources via a Group banking facility. The board of Frasers Group plc, have undertaken to support the Company for a period of at least 12 months from the date of approval of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DICK, Alastair Peter Orford | Director | 2020-06-12 | Jun 1983 | British |
| MOORE, Adam Lee | Director | 2024-12-05 | Aug 1986 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTWRIGHT, Ruth Amy | Secretary | 2016-04-22 | 2019-11-12 |
| PIPER, Thomas James | Secretary | 2019-11-12 | 2022-07-28 |
| ADEGOKE, Adedotun Ademola | Director | 2020-06-12 | 2024-12-05 |
| ARRAN, Nicky Leigh | Director | 2020-06-12 | 2026-03-18 |
| GIBBS, Martyn Ian | Director | 2016-04-22 | 2020-07-22 |
| GIFFORD, Mark Anthony | Director | 2016-04-22 | 2018-01-23 |
| KAVANAGH, Raymond Gerard | Director | 2018-10-11 | 2020-12-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Game Digital Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-22 | Active |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-28 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-30 | AA | accounts | Accounts with accounts type full | |
| 2024-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-02 | AA | accounts | Accounts with accounts type full | |
| 2024-01-25 | CH01 | officers | Change person director company with change date | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-20 | AA | accounts | Accounts with accounts type full | |
| 2022-07-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-05-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-16 | AA | accounts | Accounts with accounts type full | |
| 2021-06-02 | AA | accounts | Accounts with accounts type full | |
| 2021-05-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2020-08-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-07-29 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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
Latest filed period vs the prior one