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Allwyn Technology Services Limited

Allwyn Technology Services Limited is an active company incorporated on 27 May 1993 with the registered office located in London, Greater London. Allwyn Technology Services Limited was registered 32 years ago.
Status
Active
Active since 27 years ago
Company No
02822300
Private limited company
Age
32 years
Incorporated 27 May 1993
Size
Unreported
Confirmation
Submitted
Dated 27 May 2025 (4 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 3 Dering Street
London
W1S 1AA
England
Address changed on 4 Jun 2025 (4 months ago)
Previous address was Tolpits Lane Watford Hertfordshire WD18 9RN
Telephone
01923425000
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Chief Investment Officer • Czech • Lives in Czech Republic • Born in Jul 1970
Director • Chief Executive • New Zealander • Lives in New Zealand • Born in Jun 1976
Director • Chief Executive Officer • Czech • Lives in Greece • Born in Jul 1975
Director • Chief Investment Officer • Czech • Lives in Czech Republic • Born in Aug 1977
Director • Investment Director • British,french • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Allwyn Lottery Solutions Limited
Fabrice Aurélien Chesnais is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£724K
Increased by £179K (+33%)
Turnover
£4.86M
Decreased by £1.45M (-23%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£43.37M
Increased by £3.28M (+8%)
Total Liabilities
-£1.83M
Increased by £1.36M (+294%)
Net Assets
£41.54M
Increased by £1.92M (+5%)
Debt Ratio (%)
4%
Increased by 3.05% (+264%)
Latest Activity
Pavel Saroch Resigned
16 Days Ago on 6 Oct 2025
Wayne Lawrence Pickup Resigned
16 Days Ago on 6 Oct 2025
Mr Fabrice Aurélien Chesnais Appointed
16 Days Ago on 6 Oct 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Registered Address Changed
4 Months Ago on 4 Jun 2025
Wayne Lawrence Pickup Details Changed
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Camelot Global Lottery Solutions Limited (PSC) Details Changed
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Termination of appointment of Wayne Lawrence Pickup as a director on 6 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Pavel Saroch as a director on 6 October 2025
Submitted on 7 Oct 2025
Appointment of Mr Fabrice Aurélien Chesnais as a director on 6 October 2025
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 4 Jun 2025
Registered office address changed from Tolpits Lane Watford Hertfordshire WD18 9RN to 4th Floor 3 Dering Street London W1S 1AA on 4 June 2025
Submitted on 4 Jun 2025
Director's details changed for Wayne Lawrence Pickup on 2 June 2025
Submitted on 4 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 27 May 2024 with updates
Submitted on 7 Jun 2024
Change of details for Camelot Global Lottery Solutions Limited as a person with significant control on 15 September 2023
Submitted on 7 Jun 2024
Repayment History
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