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European Amusement & Gaming Expo Ltd

06880155

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

29-30 ELY PLACE, LONDON, EC1N 6TD
Incorporated 17/04/2009

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/04/2025

Due 01/05/2026

Overdue

Industry

96090
Other personal service activities

Officers

Mr Timothy John Sutherland Batstone

director · Since 24/03/2010

EXECUTIVE CHAIRMAN/PROPIETOR

BRITISH · ENGLAND · Age 67

Also on 10 other boards

Mr James Leonard Miller

director · Since 16/03/2016

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Jason Dean Frost

director · Since 16/03/2016

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Robert Gibb

secretary · Since 07/12/2016

Also on 6 other boards

Mr Gregory William Wood

director · Since 22/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Martin Burlin

director · Since 22/06/2021

CHAIR PERSON

BRITISH · ENGLAND · Age 77

Mr Robert Gibb

director · Since 22/06/2021

HEAD OF FINANCE AND OPERATIONS

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Mr Christopher Haley

director · Since 22/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Gabino Aurelios Stergides

director · Since 22/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Mr John Anthony Bollom

director · Since 14/07/2022

RETIRED

BRITISH · WALES · Age 72

Also on 1 other board

Mr Stephen Robert Hawkins

director · Since 23/11/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 9 other boards

Mr Joseph Anthony Cullis

director · Since 21/09/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Mr Nicholas Simon Harding

director · Since 16/10/2024

CONSULTANT

BRITISH · ENGLAND · Age 67

Also on 14 other boards

Persons with Significant Control

Mr Timothy John Sutherland Batstone

25–50% shares

British · England · Age 67

29-30, Ely Place, London, EC1N 6TD

Notified 30/04/2016

Mr Stephen Robert Hawkins

Significant control

British · United Kingdom · Age 72

29-30, Ely Place, London, EC1N 6TD

Notified 23/11/2022

Former PSCs

Mr James David Thomas

Ceased 30/07/2022

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/10/2009Registered 17/10/2009