ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Allwyn UK Holding B Ltd

Allwyn UK Holding B Ltd is an active company incorporated on 14 January 2022 with the registered office located in London, Greater London. Allwyn UK Holding B Ltd was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
13849924
Private limited company
Age
3 years
Incorporated 14 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4th Floor 3 Dering Street
London
W1S 1AA
United Kingdom
Address changed on 8 May 2024 (1 year 4 months ago)
Previous address was 5th Floor One Connaught Place London W2 2ET United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Lawyer • British • Lives in Switzerland • Born in Jun 1980
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1980
Director • Slovak,british • Lives in Czech Republic • Born in Dec 1967
Mr Karel Komarek
PSC • Czech • Lives in Switzerland • Born in Mar 1969
Mr Igor Rusek
PSC • Swiss,Czech • Lives in Switzerland • Born in Jul 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Camelot UK Lotteries Limited
Kenneth Robert Morton is a mutual person.
Active
Allwyn Services UK Ltd
Katarina Kohlmayer 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 (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£66K
Increased by £66K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.37M
Increased by £31.32M (+61942%)
Total Liabilities
-£12.02M
Increased by £12.02M (%)
Net Assets
£19.35M
Increased by £19.29M (+38161%)
Debt Ratio (%)
38%
Increased by 38.33% (%)
Latest Activity
Mr Igor Rusek (PSC) Details Changed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Charge Satisfied
10 Months Ago on 23 Oct 2024
Jonathan Dale Handyside Details Changed
10 Months Ago on 22 Oct 2024
Jonathan Dale Handyside Details Changed
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Patrick Fuchs (PSC) Resigned
1 Year 7 Months Ago on 14 Jan 2024
Mr Igor Rusek (PSC) Details Changed
3 Years Ago on 14 Jan 2022
Paul Schmid (PSC) Resigned
3 Years Ago on 14 Jan 2022
Laura Quinter (PSC) Resigned
3 Years Ago on 14 Jan 2022
Get Credit Report
Discover Allwyn UK Holding B Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Mr Igor Rusek as a person with significant control on 1 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 21 Jan 2025
Resolutions
Submitted on 7 Nov 2024
Solvency Statement dated 11/04/24
Submitted on 7 Nov 2024
Statement by Directors
Submitted on 7 Nov 2024
Statement of capital on 7 November 2024
Submitted on 7 Nov 2024
Second filing for the cessation of Patrick Fuchs as a person with significant control
Submitted on 29 Oct 2024
Satisfaction of charge 138499240001 in full
Submitted on 23 Oct 2024
Director's details changed for Jonathan Dale Handyside on 22 October 2024
Submitted on 22 Oct 2024
Secretary's details changed for Jonathan Dale Handyside on 22 October 2024
Submitted on 22 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year