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PT GB Services Limited

PT GB Services Limited is an active company incorporated on 16 March 2007 with the registered office located in London, Greater London. PT GB Services Limited was registered 18 years ago.
Status
Active
Active since 3 years ago
Company No
06164610
Private limited company
Age
18 years
Incorporated 16 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Midcity Place
71 High Holborn
London
WC1V 6EA
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British,canadian • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in Mar 1969
Playtech Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
E C M Systems Limited
Mr Chris McGinnis and Mr Ian James Ince are mutual people.
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Vstechnology Limited
Mr Chris McGinnis and Mr Ian James Ince are mutual people.
Active
Gaming Technology Solutions Limited
Mr Chris McGinnis and Mr Ian James Ince are mutual people.
Active
Intelligent Gaming Systems Limited
Mr Chris McGinnis and Mr Ian James Ince are mutual people.
Active
Ecm Systems Holdings Limited
Mr Chris McGinnis and Mr Ian James Ince 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
Playtech Software Limited
Mr Chris McGinnis 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
£147.2K
Decreased by £385.88K (-72%)
Turnover
£556.81K
Increased by £501.17K (+901%)
Employees
2
Same as previous period
Total Assets
£663.27K
Increased by £109.13K (+20%)
Total Liabilities
-£100.21K
Increased by £87.49K (+688%)
Net Assets
£563.06K
Increased by £21.63K (+4%)
Debt Ratio (%)
15%
Increased by 12.81% (+558%)
Latest Activity
Playtech Plc (PSC) Appointed
3 Months Ago on 14 Jul 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
9 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Mr Ian James Ince Appointed
2 Years 5 Months Ago on 5 May 2023
Paul Gilbert Resigned
2 Years 5 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Mr Chris Mcginnis Appointed
3 Years Ago on 27 Jun 2022
Jeremy Samuel Schlachter Resigned
3 Years Ago on 27 Jun 2022
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Documents
Withdrawal of a person with significant control statement on 7 August 2025
Submitted on 7 Aug 2025
Notification of Playtech Plc as a person with significant control on 14 July 2025
Submitted on 7 Aug 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 17 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Certificate of change of name
Submitted on 17 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 30 Apr 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 20 Mar 2024
Termination of appointment of Paul Gilbert as a director on 5 May 2023
Submitted on 9 May 2023
Appointment of Mr Ian James Ince as a director on 5 May 2023
Submitted on 9 May 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 27 Mar 2023
Repayment History
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