Boomerang Digital Holdings Limited
- Company number
- 13233433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Sabe Interactive Ltd (12 companies)
Registered office
Previous names
- Boomerang Digital Limited (until 22 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MÄKINEN, Sami Kristian | Director | 30 Sep 2021 | |
| LUDLOW, Andrew Mark | Director | 27 Feb 2021 | |
| ROBERTS, Kelly Annette | Director | 27 Feb 2021 | |
| NIKUNEN, Erkki Juhani | Director | 23 Jun 2023 | 27 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dream One Oy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Sep 2021 | |
| Ms Lisa Jayne Ludlow | Right To Appoint And Remove Directors | 2 Mar 2021 | |
| Mr Andrew Mark Ludlow | Right To Appoint And Remove Directors | 27 Feb 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £585,151 | 0 |
| 31 Dec 2024 | £588,743 | 0 |
| 31 Dec 2023 | £610,842 | 0 |
| 28 Feb 2023 | £620,818 | 0 |
| 28 Feb 2022 | - | 0 |
Connections
Controls
- Air Dice Services (UK) Limited (09938112)
- Boomerang Digital Limited (02993612)
Directors’ other companies
- LUDLOW, Andrew Mark - Director at Bingo Express Limited
- LUDLOW, Andrew Mark - Director at Boomerang Digital Limited
- LUDLOW, Andrew Mark - Director at Big Deal Games (UK) Ltd
- LUDLOW, Andrew Mark - Director at Air Dice Services (UK) Limited
- ROBERTS, Kelly Annette - Director at Boomerang Digital Limited
- ROBERTS, Kelly Annette - Director at IHL Tech Ltd
- ROBERTS, Kelly Annette - Director at ISD Computer Services Limited
- ROBERTS, Kelly Annette - Director at H3o Global Ltd
Companies at the same address
- Air Dice Services (UK) Limited (09938112)
- Big Deal Games (UK) Ltd (06060215)
- H3o Global Ltd (13092008)
- IHL Tech Ltd (09926970)
- ISD Computer Services Limited (04278212)
- Ivy Gaming Systems Limited (08283683)