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Stanleybet Services Limited
09061264
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ
Incorporated 29/05/2014
Previously known as
Magellan Robotech Limited · until 02/01/2018
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/04/2026
Due 07/05/2027
On track
Industry
82110
Combined office administrative service activitiesOfficers
Former
Adrian Gareth Morris
director · Resigned 28/04/2016
Alan Adams
director · Resigned 28/04/2016
John Samuel Whittaker
director · Resigned 30/05/2020
Lee Thomas Shannon
director · Resigned 04/06/2020
Adrian Gareth Morris
director · Resigned 15/09/2023
Brian Ernest Wade
director · Resigned 10/01/2024
Thomas Christopher Green
director · Resigned 22/09/2025
Persons with Significant Control
Stanleybet Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Suite 14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ
Reg: 06076739 · Companies House Uk · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 01/12/2020Registered 04/12/2020
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → 14b, Floor 14, The Plaza, 100 Old Hall Street
2026-06-0714B, FLOOR 14, THE PLAZA,
post town → Liverpool
2026-06-07LIVERPOOL
officer appointed → ALLINSON, Nicola Marie
2026-06-07officer appointed → GARRISI, Giovanni, Dr
2026-06-07