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Genting Management Services Limited

Genting Management Services Limited is an active company incorporated on 8 May 2006 with the registered office located in Birmingham, West Midlands. Genting Management Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05808398
Private limited company
Age
19 years
Incorporated 8 May 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Genting Club Star City Watson Road
Nechells
Birmingham
B7 5SA
England
Address changed on 3 Jul 2025 (2 months ago)
Previous address was Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET England
Telephone
02072352768
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1970
Director • President And Coo • British • Lives in England • Born in Jul 1971
Director • New Zealander • Lives in England • Born in Jan 1953
Director • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Genting Casino Stratford Limited
Tony Richard Boyd, Paul Willcock, and 2 more are mutual people.
Active
Nash Nursery Limited
Tony Richard Boyd and Richard Anthony John Noble are mutual people.
Active
Walmestone Growers Limited
Tony Richard Boyd and Richard Anthony John Noble are mutual people.
Active
Bally's (Newcastle) Limited
Tony Richard Boyd and Richard Anthony John Noble are mutual people.
Active
The N Casino Ltd
Richard Anthony John Noble and Tony Richard Boyd are mutual people.
Active
Casino Developments Limited
Tony Richard Boyd and Richard Anthony John Noble are mutual people.
Active
The A Casino (Swansea) Limited
Tony Richard Boyd and Richard Anthony John Noble are mutual people.
Active
Aspers Universal Limited
Tony Richard Boyd and Richard Anthony John Noble are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£64K
Increased by £24K (+60%)
Turnover
£1.03M
Decreased by £99K (-9%)
Employees
45
Decreased by 1 (-2%)
Total Assets
£4.35M
Decreased by £6.55M (-60%)
Total Liabilities
-£10.22M
Decreased by £7.4M (-42%)
Net Assets
-£5.87M
Increased by £853K (-13%)
Debt Ratio (%)
235%
Increased by 73.36% (+45%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 12 Aug 2025
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Inspection Address Changed
2 Months Ago on 3 Jul 2025
Accounting Period Extended
2 Months Ago on 13 Jun 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Charge Satisfied
4 Months Ago on 12 Apr 2025
Charge Satisfied
4 Months Ago on 12 Apr 2025
Mr James Axelby Appointed
5 Months Ago on 8 Apr 2025
Richard Anthony John Noble Resigned
5 Months Ago on 8 Apr 2025
Tony Richard Boyd Resigned
5 Months Ago on 8 Apr 2025
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Documents
Full accounts made up to 30 June 2024
Submitted on 12 Aug 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 10 Jul 2025
Register inspection address has been changed from Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET England to Genting Club Star City Watson Road Nechells Birmingham B7 5SA
Submitted on 3 Jul 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 13 Jun 2025
Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN England to Genting Club Star City Watson Road Nechells Birmingham B7 5SA on 1 May 2025
Submitted on 1 May 2025
Certificate of change of name
Submitted on 29 Apr 2025
Satisfaction of charge 058083980006 in full
Submitted on 12 Apr 2025
Satisfaction of charge 058083980007 in full
Submitted on 12 Apr 2025
Notification of Genting Casinos Uk Limited as a person with significant control on 8 April 2025
Submitted on 9 Apr 2025
Notification of Genting Casinos Uk Limited as a person with significant control on 8 April 2025
Submitted on 9 Apr 2025
Repayment History
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