UK Companies House feature
ROXOR GAMING LIMITED
Profile
- Company number
- 11881927
- Status
- Active
- Incorporation
- 2019-03-14
- Last accounts made up
- 2024-09-30
- Account category
- GROUP
- Primary SIC
- 62011
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Group will have adequate financial resources to continue in operational existence and have considered it appropriate to adopt the going concern basis of preparation in the financial statements. Aristocrat Global Holdings Pty Ltd, a fellow subsidiary will provide financial support to above company and group for the foreseeable future and in any event for a period of at least twelve months from the date of approval of the Group's and Company's financial statements.”
Subsidiaries
- Roxor Gaming (Gibraltar) Limited · 100% held · Gibraltar · Online Gaming
- Roxor Gaming (Malta) Holdings Limited · 100% held · Malta · Holding Company
- Roxor Gaming (Malta) Limited · 100% held · Malta · Online Gaming
- Mickle Marketing NV · 100% held · Curacao · Non-trading
Significant events
- “In November 2024, the company received a short-term interest free loan of £6m from its fellow subsidiary, Product Madness (UK) Limited.”
- “On 26 September 2022, Anzo Group Limited (former parent company) entered into an agreement with Anaxi Group Holdings Limited (formerly Aristocrat (UK) Holdings Limited) for the sale of the issued share capital it held in Roxor Gaming Limited.”
- “On 31 January 2023, Anaxi Group Holdings Limited acquired 100% of the issued ordinary share capital in Roxor Gaming Limited from Anzo Group Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TUCKER, Anne Elizabeth | Secretary | 2024-03-05 | — | — |
| MORRIS, Joshua Rory | Director | 2023-01-31 | Jul 1976 | Irish |
| WOODHOUSE, Laurence | Director | 2026-01-21 | Jun 1981 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JO, Kristy Beth | Secretary | 2023-01-31 | 2024-03-05 |
| MEE, Michael John Robert | Secretary | 2019-03-14 | 2023-01-31 |
| BOWEN, Mitchell Alexander | Director | 2023-01-31 | 2024-08-01 |
| FENTON, Lee Daniel | Director | 2019-03-14 | 2019-09-26 |
| GRAHAM, Philip Jarlath | Director | 2019-03-14 | 2023-01-31 |
| HAYDEN, Noel Thomas John | Director | 2019-03-14 | 2023-01-31 |
| LEWIS, Amy Victoria | Director | 2020-08-03 | 2023-01-31 |
| MALOOL, Mordechay | Director | 2024-08-01 | 2025-11-28 |
| MEE, Michael John Robert | Director | 2019-03-14 | 2023-01-31 |
| REEVES, Robeson Mandela | Director | 2019-03-14 | 2019-09-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anaxi Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-31 | Active |
| Mr Noel Thomas John Hayden | Individual | Shares 25–50%, Voting 25–50% | 2019-09-18 | Ceased 2023-01-31 |
| Gamesys Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-14 | Ceased 2019-09-18 |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-23 | CH01 | officers | change person director company with change date |
| 2026-01-28 | AP01 | officers | appoint person director company with name date |
| 2025-12-11 | TM01 | officers | termination director company with name termination date |
| 2025-07-07 | AA | accounts | accounts with accounts type group |
| 2025-05-15 | CH01 | officers | change person director company with change date |
| 2025-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-06 | TM01 | officers | termination director company with name termination date |
| 2024-08-06 | AP01 | officers | appoint person director company with name date |
| 2024-03-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-25 | AA01 | accounts | change account reference date company current extended |
| 2024-03-13 | TM02 | officers | termination secretary company with name termination date |
| 2024-03-13 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-11 | AA | accounts | accounts with accounts type group |
| 2023-08-07 | CH01 | officers | change person director company with change date |
| 2023-08-07 | CH01 | officers | change person director company with change date |
| 2023-08-07 | CH03 | officers | change person secretary company with change date |
| 2023-08-07 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-06-20 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory