Allwyn Lottery Solutions Limited
Company Profile
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MediumAllwyn Lottery Solutions Limited
07553980•Private Limited With Share Capital
4Th Floor 3 Dering Street, London, W1S1AA
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Incorporated
07/03/2011
Company Age
15 years
Directors
4
Employees
53
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Allwyn Lottery Solutions Limited (07553980) is a private limited with share capital incorporated on 07/03/2011 (15 years old) and registered in london, W1S1AA. The company operates under SIC code 62090 and is classified as Medium.
Allwyn lottery solutions is a cutting-edge technology provider for the lottery industry. our focus is to bring exceptional value to the allwyn group and its customers across europe and north america by developing a diverse and innovative array of highly successful instant-win games, web and mobile a...
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 07/03/2011
W1S1AA
53 employees
Financial Overview
Total Assets
£79.29M
Liabilities
£43.18M
Net Assets
£36.11M
Turnover
£28.98M
Cash
£20.32M
Key Metrics
53
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:21-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:15-09-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-12-2022
Legacy
Category:Capital
Date:28-12-2022
Legacy
Category:Insolvency
Date:28-12-2022
Resolution
Category:Resolution
Date:28-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Resolution
Category:Resolution
Date:02-04-2019
Resolution
Category:Resolution
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Capital Allotment Shares
Category:Capital
Date:04-02-2019
Capital Allotment Shares
Category:Capital
Date:30-01-2019
Resolution
Category:Resolution
Date:17-12-2018
Capital Allotment Shares
Category:Capital
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Capital Allotment Shares
Category:Capital
Date:16-01-2018
Capital Allotment Shares
Category:Capital
Date:12-01-2018
Resolution
Category:Resolution
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-06-2016
Capital Allotment Shares
Category:Capital
Date:20-04-2016
Resolution
Category:Resolution
Date:15-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2016
Resolution
Category:Resolution
Date:08-04-2016
Resolution
Category:Resolution
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Capital Allotment Shares
Category:Capital
Date:30-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-2015
Change Of Name Notice
Category:Change Of Name
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Resolution
Category:Resolution
Date:29-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months1
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor 3 Dering Street, London, W1S1AARegistered
Unit 2, Tolpits Lane, Watford, Hertfordshire, WD189RN
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