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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 (9 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (2 months remaining)
Last change occurred 8 years 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 (9 months remaining)
Contact
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 • Lives in UK • Born in Mar 1969
Director • British,canadian • Lives in England • Born in Mar 1978
Secretary
Playtech Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
E C M Systems Limited
Chris McGinnis and Ian James Ince are mutual people.
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Vstechnology Limited
Chris McGinnis and Ian James Ince are mutual people.
Active
Gaming Technology Solutions Limited
Chris McGinnis and Ian James Ince are mutual people.
Active
Intelligent Gaming Systems Limited
Chris McGinnis and Ian James Ince are mutual people.
Active
Ecm Systems Holdings Limited
Ian James Ince and Chris McGinnis are mutual people.
Active
Virtue Fusion CM Limited
Ian James Ince is a mutual person.
Active
Playtech Software Limited
Chris McGinnis is a mutual person.
Active
Playtech UK Branch
Chris McGinnis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£94.89K
Decreased by £52.31K (-36%)
Turnover
£757.81K
Increased by £201K (+36%)
Employees
2
Same as previous period
Total Assets
£868.85K
Increased by £205.57K (+31%)
Total Liabilities
-£264.49K
Increased by £164.28K (+164%)
Net Assets
£604.36K
Increased by £41.3K (+7%)
Debt Ratio (%)
30%
Increased by 15.33% (+101%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 5 Dec 2025
Mrs Laura Taylor Appointed
2 Months Ago on 1 Nov 2025
Brian Henry Moore Resigned
2 Months Ago on 31 Oct 2025
Playtech Plc (PSC) Appointed
5 Months Ago on 14 Jul 2025
Confirmation Submitted
9 Months Ago on 17 Mar 2025
Full Accounts Submitted
12 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Mar 2024
Mr Ian James Ince Appointed
2 Years 8 Months Ago on 5 May 2023
Paul Gilbert Resigned
2 Years 8 Months Ago on 5 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Dec 2025
Appointment of Mrs Laura Taylor as a secretary on 1 November 2025
Submitted on 19 Nov 2025
Termination of appointment of Brian Henry Moore as a secretary on 31 October 2025
Submitted on 18 Nov 2025
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
Repayment History
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