ROXOR GAMING LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-03-27 (in 10mo)
Last made up 2026-03-13
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ROXOR GAMING LIMITED 2019-07-12 → present
- RABBITFOOT GAMES (UK) LIMITED 2019-03-14 → 2019-07-12
Accounts
Audit & accounting basis
- 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.”
Group structure
- ROXOR GAMING LIMITED · parent
- Roxor Gaming (Gibraltar) Limited 100%
- Roxor Gaming (Malta) Holdings Limited 100%
- Roxor Gaming (Malta) Limited 100%
- Mickle Marketing NV 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- 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
Latest filed period vs the prior one