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Gaming Technology Solutions Limited

Gaming Technology Solutions Limited is an active company incorporated on 15 April 2005 with the registered office located in London, Greater London. Gaming Technology Solutions Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05425266
Private limited company
Age
20 years
Incorporated 15 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Midcity Place
71 High Holborn
London
WC1V 6EA
England
Same address for the past 6 years
Telephone
020 72676060
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Regulatory And Compliance • British • Lives in UK • Born in Mar 1969
Director • British,canadian • Lives in England • Born in Mar 1978
Playtech Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
E C M Systems Limited
Mr Ian James Ince and Mr Chris McGinnis are mutual people.
Active
Vstechnology Limited
Mr Ian James Ince and Mr Chris McGinnis are mutual people.
Active
PT GB Services Limited
Mr Ian James Ince and Mr Chris McGinnis are mutual people.
Active
Intelligent Gaming Systems Limited
Mr Ian James Ince and Mr Chris McGinnis are mutual people.
Active
Geco Gaming Ltd
Mr Ian James Ince and Mr Chris McGinnis are mutual people.
Active
Ecm Systems Holdings Limited
Mr Ian James Ince and Mr Chris McGinnis are mutual people.
Active
ASH Gaming Ltd
Mr Chris McGinnis is a mutual person.
Active
Virtue Fusion CM Limited
Mr Ian James Ince is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.84M (-100%)
Turnover
Unreported
Decreased by £37.51M (-100%)
Employees
Unreported
Decreased by 283 (-100%)
Total Assets
£13.25M
Decreased by £30.77M (-70%)
Total Liabilities
£0
Decreased by £17.12M (-100%)
Net Assets
£13.25M
Decreased by £13.65M (-51%)
Debt Ratio (%)
0%
Decreased by 38.89% (-100%)
Latest Activity
Playtech Plc (PSC) Appointed
1 Month Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
Mr Chris Mcginnis Appointed
3 Years Ago on 27 Jun 2022
Jeremy Schlachter Resigned
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
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Documents
Notification of Playtech Plc as a person with significant control on 14 July 2025
Submitted on 7 Aug 2025
Withdrawal of a person with significant control statement on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2022
Submitted on 30 Apr 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 16 Apr 2024
Confirmation statement made on 15 April 2023 with no updates
Submitted on 27 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 24 Sep 2022
Termination of appointment of Jeremy Schlachter as a director on 27 June 2022
Submitted on 27 Jun 2022
Appointment of Mr Chris Mcginnis as a director on 27 June 2022
Submitted on 27 Jun 2022
Repayment History
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