OpenCompanies

Gaming Solutions Group Limited

Company number
08559972
Status
Active
Type
Private Limited Company
Incorporated
7 Jun 2013
Nature of business
Activities of other holding companies n.e.c.
Corporate group
UKG Trustees Limited (3 companies)

Registered office

3 Greengate
Cardale Park
Harrogate
HG3 1GY

Previous names

  • AMG Group (UK) Limited (until 11 Jul 2016)
  • Uniplex Consultants Limited (until 15 Jan 2014)

Control

NameNature of controlNotifiedCeased
Mr Mark Kevin Sowray Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Apr 2018 20 May 2022
Mr Alexander Edwin Auckland Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Apr 2018 20 May 2022
Rubic Consulting Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 May 2022

Accounts

Year ended Net assets Employees
31 Dec 2024 - 0
31 Dec 2023 £47,163 0
31 Dec 2022 £546,904 0
30 Sep 2021 - -
30 Sep 2020 - -
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
31 Mar 2014 - -

Connections

Owned by

Gaming Solutions Group Limited → Rubic Consulting LimitedUKG Trustees Limited

Controls

Registered address

464 companies are registered at this address - likely a registration agent.

Data