Ancient Machine Ltd
- Company number
- 12824626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2020
- Nature of business
- Manufacture of professional and arcade games and toys
Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAZOURAS, Constantinos | Director | 22 Oct 2020 | |
| RAMON PUIG, Albert | Director | 22 Oct 2020 | |
| PERIAGO, Miguel | Director | 19 Aug 2020 | 24 Jun 2024 |
| RAMON, Albert | Director | 19 Aug 2020 | 25 Aug 2020 |
| LAZOURAS, Constantinos | Director | 19 Aug 2020 | 25 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Constantinos Lazouras | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Feb 2024 | |
| Mr Albert Ramon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Feb 2024 | |
| Mr Miguel Periago | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
19 Aug 2020 | 15 Feb 2024 |
| Silver Bullet Studios Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Aug 2020 | 30 Jun 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Aug 2025 | £100 | 3 |
| 31 Aug 2024 | £100 | 3 |
| 31 Aug 2023 | £100 | 3 |
| 31 Aug 2022 | £100 | 3 |
| 31 Aug 2021 | £100 | 3 |
Connections
Registered address
2,422 companies are registered at this address - likely a registration agent.