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Allwyn UK Holding Ltd

Allwyn UK Holding Ltd is an active company incorporated on 25 January 2021 with the registered office located in London, Greater London. Allwyn UK Holding Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13154201
Private limited company
Age
4 years
Incorporated 25 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 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 , One Connaught Place 5th Floor, London, W2 2ET, United Kingdom
Telephone
01923 425000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Business Executive • British • Lives in UK • Born in Oct 1980
Director • Slovak,british • Lives in UK • Born in Dec 1967
Director • Business Executive • Czech • Lives in Switzerland • Born in Aug 1968
Mr Karel Komarek
PSC • Czech • Lives in Switzerland • Born in Mar 1969
Igor Rusek
PSC • Swiss • Lives in Switzerland • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Allwyn Entertainment Ltd
Robert Chvatal, Katarina Kohlmayer, and 1 more are mutual people.
Active
Allwyn Services UK 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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.31M
Increased by £166K (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£427.74M
Increased by £87.2M (+26%)
Total Liabilities
-£155.47M
Increased by £90.2M (+138%)
Net Assets
£272.27M
Decreased by £3M (-1%)
Debt Ratio (%)
36%
Increased by 17.18% (+90%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 6 Oct 2025
Igor Rusek (PSC) Details Changed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Katarina Kohlmayer Details Changed
1 Year 5 Months Ago on 8 May 2024
Mr Kenneth Robert Morton Details Changed
1 Year 6 Months Ago on 4 May 2024
Igor Rusek (PSC) Details Changed
1 Year 9 Months Ago on 25 Jan 2024
Paul Schmid (PSC) Resigned
1 Year 9 Months Ago on 25 Jan 2024
Patrick Fuchs (PSC) Resigned
1 Year 9 Months Ago on 25 Jan 2024
Laura Quinter (PSC) Resigned
4 Years Ago on 25 Jan 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 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 24 January 2025 with updates
Submitted on 27 Jan 2025
Change of details for Igor Rusek as a person with significant control on 25 January 2024
Submitted on 22 Oct 2024
Cessation of Patrick Fuchs as a person with significant control on 25 January 2024
Submitted on 21 Oct 2024
Cessation of Laura Quinter as a person with significant control on 25 January 2021
Submitted on 21 Oct 2024
Cessation of Paul Schmid as a person with significant control on 25 January 2024
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Director's details changed for Katarina Kohlmayer on 8 May 2024
Submitted on 30 May 2024
Director's details changed for Mr Kenneth Robert Morton on 4 May 2024
Submitted on 9 May 2024
Repayment History
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