# Ancient Machine Ltd

## Details

- **Company number:** [12824626](https://find-and-update.company-information.service.gov.uk/company/12824626)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 2020
- **Registered office:** 1 KINGS AVENUE, LONDON, N21 3NA
- **Nature of business:** [32401](/sic/32401) Manufacture of professional and arcade games and toys, [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAZOURAS, Constantinos | director | 19 Aug 2020 | 25 Aug 2020 |
| RAMON, Albert | director | 19 Aug 2020 | 25 Aug 2020 |
| PERIAGO, Miguel | director | 19 Aug 2020 | 24 Jun 2024 |
| RAMON PUIG, Albert | director | 22 Oct 2020 |  |
| LAZOURAS, Constantinos | director | 22 Oct 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Silver Bullet Studios Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Aug 2020 | 30 Jun 2021 |
| Mr Miguel Periago | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 19 Aug 2020 | 15 Feb 2024 |
| 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 |  |



## 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 |






## Registered address

2,057 companies are registered at this address - likely a registration agent.