GAMING TECHNOLOGY SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-04-29
Overdue
Watchouts
Cash
—
Latest balance sheet
Net assets
£13M
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-29.
-
Material uncertainty over going concern
The Directors intend to liquidate the company. The company will remain a dormant company until the company is dissolved as part of the group restructuring. Therefore, the Directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern.
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £13,248,353 | £13,248,353 | |
| Net assets | £13,248,353 | £13,248,353 | |
| Equity | £13,248,353 | £13,248,353 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£13,248,353 £13,248,353
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 220806.88x | 220806.88x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- GAMING TECHNOLOGY SOLUTIONS LIMITED 2009-12-01 → present
- GAMING TECHNOLOGY SOLUTIONS PLC 2005-04-15 → 2009-12-01
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors intend to liquidate the company. The company will remain a dormant company until the company is dissolved as part of the group restructuring. Therefore, the Directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR, Laura | Secretary | 2025-11-01 | — | — |
| INCE, Ian James | Director | 2018-08-31 | Mar 1969 | British |
| MCGINNIS, Chris | Director | 2022-06-27 | Mar 1978 | British,Canadian |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Brian | Secretary | 2015-02-09 | 2025-10-31 |
| MORRIS, Paul David | Secretary | 2008-11-10 | 2009-12-07 |
| RAYNOR, Hubert George | Secretary | 2005-04-15 | 2008-11-10 |
| WRIGHT, Paul | Secretary | 2009-12-07 | 2014-12-05 |
| CAVENDISH SECRETARIAL LIMITED | Corporate Secretary | 2005-04-15 | 2005-05-09 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-04-15 | 2005-04-15 |
| AMBROSE, Alexander Lancaster | Director | 2014-12-05 | 2018-09-07 |
| ASH, Christopher Peter James | Director | 2012-03-16 | 2015-02-09 |
| BOWSKILL, Jeremy Michael, Dr | Director | 2005-04-15 | 2009-12-07 |
| COSIER, Graham | Director | 2005-04-15 | 2010-06-02 |
| MATSELL, Steven | Director | 2006-05-02 | 2009-12-07 |
| MORRIS, Paul David | Director | 2010-06-02 | 2014-04-16 |
| MORRIS, Paul David | Director | 2008-05-29 | 2009-12-07 |
| NORRIS, Brian Reginald | Director | 2005-04-15 | 2009-12-07 |
| NORRIS, Elliott James | Director | 2005-04-15 | 2009-12-07 |
| PHILLIPS, Daniel Peter | Director | 2016-01-02 | 2018-03-31 |
| PORTER, Andrew James | Director | 2014-12-05 | 2016-01-02 |
| SCHLACHTER, Jeremy | Director | 2018-03-31 | 2022-06-27 |
| WHITELEY, Angus Oliver | Director | 2008-10-31 | 2009-12-07 |
| WRIGHT, Paul Simon Kent | Director | 2012-03-16 | 2014-12-05 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-04-15 | 2005-04-15 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2005-04-15 | 2005-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Playtech Plc | Corporate entity | Significant influence | 2025-07-14 | Active |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-18 | AA | accounts | Accounts with accounts type full | |
| 2025-11-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-11-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-07 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-02 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | AA | accounts | Accounts with accounts type full | |
| 2024-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full | |
| 2022-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-04 | AA | accounts | Accounts with accounts type full | |
| 2021-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-24 | AA | accounts | Accounts with accounts type full | |
| 2020-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-16 | AA | accounts | Accounts with accounts type full | |
| 2019-06-06 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.