Openbet Technologies Limited

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openbet technologies limited
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Openbet Technologies Limited

06712030•Private Limited With Share Capital

Building 6, Chiswick Park, 566 Chiswick High Road, London, W45HR
02087421600

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Incorporated

01/10/2008

Company Age

17 years

Directors

6

Employees

—

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Openbet Technologies Limited (06712030) is a private limited with share capital incorporated on 01/10/2008 (17 years old) and registered in london, W45HR. The company operates under SIC code 62012 and is classified as Medium.

Openbet technologies limited is a computer software company based out of fourth floor building 9 chiswick park 566 chiswick high road, london, united kingdom.

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 01/10/2008
W45HR

Financial Overview

Total Assets

£226.67M

Liabilities

£133.12M

Net Assets

£93.55M

Turnover

£44.88M

Cash

£2.46M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
J
jordan ellis levin
director
A
alexander lancaster ambrose
director
R
runa walia desai
director
J
jason ayton
director
N
nikolaos konstakis
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2025
Capital Allotment Shares
Category:Capital
Date:28-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2023
Confirmation Statement
Category:Confirmation Statement
Date:28-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Resolution
Category:Resolution
Date:24-09-2022
Capital Allotment Shares
Category:Capital
Date:21-09-2022
Memorandum Articles
Category:Incorporation
Date:19-07-2022
Resolution
Category:Resolution
Date:13-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-07-2022
Capital Allotment Shares
Category:Capital
Date:11-07-2022
Legacy
Category:Insolvency
Date:11-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-07-2022
Legacy
Category:Capital
Date:11-07-2022
Resolution
Category:Resolution
Date:11-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:08-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Confirmation Statement
Category:Confirmation Statement
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2019
Capital Allotment Shares
Category:Capital
Date:15-01-2019
Capital Alter Shares Subdivision
Category:Capital
Date:19-11-2018
Resolution
Category:Resolution
Date:07-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2015
Capital Allotment Shares
Category:Capital
Date:27-11-2015
Resolution
Category:Resolution
Date:27-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2013

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/10/2025
Latest Accounts31/12/2024

Trading Addresses

Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5Hr, W45HRRegistered
Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, W45XT

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Contact

02087421600
Building 6, Chiswick Park, 566 Chiswick High Road, London, W45HR