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Allwyn Services UK Ltd

Allwyn Services UK Ltd is an active company incorporated on 30 January 2014 with the registered office located in London, Greater London. Allwyn Services UK Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08869774
Private limited company
Age
11 years
Incorporated 30 January 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 9 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
United Kingdom
Address changed on 8 May 2024 (1 year 5 months ago)
Previous address was , 5th Floor One Connaught Place, London, W2 2ET
Telephone
02030032921
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Slovak,british • Lives in UK • Born in Dec 1967
Director • Business Executive • British • Lives in UK • Born in Oct 1980
Director • Czech • Lives in Czech Republic • Born in Jul 1970
Director • Slovak • Lives in Switzerland • Born in Sep 1984
Karel Komarek
PSC • Czech • Lives in Switzerland • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Allwyn UK Holding Ltd
Katarina Kohlmayer and Kenneth Robert Morton are mutual people.
Active
Allwyn Entertainment Ltd
Katarina Kohlmayer and Kenneth Robert Morton are mutual people.
Active
Allwyn Entertainment Financing (UK) Plc
Katarina Kohlmayer and Kenneth Robert Morton are mutual people.
Active
Allwyn UK Holding B Ltd
Katarina Kohlmayer and Kenneth Robert Morton are mutual people.
Active
Camelot UK Lotteries Limited
Kenneth Robert Morton is a mutual person.
Active
Allwyn UK Holding C Ltd
Kenneth Robert Morton is a mutual person.
Active
KKCG Liquidity Solutions Ltd
Katarina Kohlmayer 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
£1.96M
Decreased by £65K (-3%)
Turnover
£14.92M
Increased by £8.75M (+142%)
Employees
28
Increased by 11 (+65%)
Total Assets
£97.31M
Increased by £19.98M (+26%)
Total Liabilities
-£21.01M
Increased by £18.32M (+681%)
Net Assets
£76.29M
Increased by £1.65M (+2%)
Debt Ratio (%)
22%
Increased by 18.12% (+521%)
Latest Activity
Mr Kenneth Robert Morton Appointed
1 Month Ago on 1 Oct 2025
Jan Matuska Resigned
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Igor Rusek (PSC) Details Changed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Laura Quinter (PSC) Resigned
5 Years Ago on 30 Mar 2020
Patrick Fuchs (PSC) Resigned
5 Years Ago on 14 Nov 2019
Paul Schmid (PSC) Resigned
9 Years Ago on 6 Apr 2016
Igor Rusek (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Jan Matuska as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Kenneth Robert Morton as a director on 1 October 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Change of details for Igor Rusek as a person with significant control on 1 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Resolutions
Submitted on 20 Jan 2025
Statement of capital on 20 January 2025
Submitted on 20 Jan 2025
Solvency Statement dated 08/01/25
Submitted on 20 Jan 2025
Statement by Directors
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Repayment History
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