Allwyn Entertainment Ltd
Company Profile
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Large EnterpriseAllwyn Entertainment Ltd
13157556•Private Limited With Share Capital
37-39 Clarendon Road, Watford, Hertfordshire, WD171JA
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Incorporated
25/01/2021
Company Age
5 years
Directors
12
Employees
1,141
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Allwyn Entertainment Ltd (13157556) is a private limited with share capital incorporated on 25/01/2021 (5 years old) and registered in hertfordshire, WD171JA. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 25/01/2021
WD171JA
1,141 employees
Financial Overview
Total Assets
£1.03B
Liabilities
£919.80M
Net Assets
£112.00M
Turnover
£3.12B
Cash
£220.70M
Key Metrics
1,141
Employees
12
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
18
Registered
18
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
79
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-03-2025
Capital Allotment Shares
Category:Capital
Date:06-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2025
Capital Allotment Shares
Category:Capital
Date:23-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2024
Memorandum Articles
Category:Incorporation
Date:27-06-2024
Capital Allotment Shares
Category:Capital
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Capital Allotment Shares
Category:Capital
Date:22-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2023
Capital Allotment Shares
Category:Capital
Date:18-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Capital Allotment Shares
Category:Capital
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2023
Capital Allotment Shares
Category:Capital
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Capital Allotment Shares
Category:Capital
Date:18-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2022
Capital Allotment Shares
Category:Capital
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Memorandum Articles
Category:Incorporation
Date:04-05-2022
Resolution
Category:Resolution
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Move Registers To Sail Company With New Address
Category:Address
Date:12-01-2022
Change Sail Address Company With New Address
Category:Address
Date:12-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Resolution
Category:Resolution
Date:24-10-2021
Memorandum Articles
Category:Incorporation
Date:24-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2021
Resolution
Category:Resolution
Date:01-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-01-2021
Incorporation Company
Category:Incorporation
Date:25-01-2021
Import / Export
Imports
12 Months9
60 Months17
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024
Trading Addresses
37-39 Clarendon Road, Watford, Hertfordshire, WD171JARegistered
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Contact
allwyn.co.uk
37-39 Clarendon Road, Watford, Hertfordshire, WD171JA