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Uk Gaming Solutions Limited

08818832

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

3 Greengate, Cardale Park, Harrogate, HG3 1GY
Incorporated 18/12/2013

Previously known as

Amg Leisure (Uk) Limited · until 11/07/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr Carl John David Bearman

director · Since 31/01/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 7 other boards

Francis Edwin Auckland

secretary · Since 31/01/2014

Anthony James Bowman

director · Since 08/08/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Carl John David Bearman

director · Since 31/01/2014

British · United Kingdom · Age 38

Francis Edwin Auckland

secretary · Since 31/01/2014

Anthony James Bowman

director · Since 08/08/2014

British · United Kingdom · Age 66

Former

Barbara Kahan

director · Resigned 18/12/2013

Alexander Edwin Auckland

director · Resigned 08/08/2014

Persons with Significant Control

Gaming Solutions Group Limited

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm

3 Greengate, Cardale Park, Harrogate, HG3 1GY

Reg: 08559972 · England · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

CARL JOHN DAVID BEARMAN

Created 05/12/2022Registered 20/12/2022
Charge
outstanding

ALEXANDER EDWIN AUCKLAND

Created 05/12/2022Registered 16/12/2022
Charge
outstanding

MARK KEVIN SOWRAY

Created 05/12/2022Registered 16/12/2022
Charge
satisfied

BLUEPRINT GAMING LIMITED

Created 22/05/2015Registered 27/05/2015Satisfied 12/07/2022

Change History

officer appointedAUCKLAND, Francis Edwin
2026-07-25
officer appointedBEARMAN, Carl John David
2026-07-25
officer appointedBOWMAN, Anthony James
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line13 Greengate
2026-07-25

3 GREENGATE

post townHarrogate
2026-07-25

HARROGATE

CompanyRankvs 1207+ SIC 93290 peers
68

Financial strength95th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.33× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£580k

Balance sheet strength

Cash

£384k

Cash in the bank

Net Current Assets

£559k

Working capital

Current Assets

£2.2M

Current Liabilities

£1.7M

Fixed Assets

£139k

Debtors

£1.3M

13avg. employees

Tax at Year End

Corp tax£204k

Balance Sheet

Assets less current liabilities£698k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20241.33-£411k
20231.31

Derived from filed accounts. Not audited figures.