Openbet Retail Limited

Active02730742 Private limited company
Incorporated
13 July 1992 (34 years)
Previously known as
Alphameric Solutions Limited (until 10 June 2010)
Alphameric Leisure Limited (until 30 March 2007)
Alphameric Red Onion Limited (until 23 June 2004)
Earlier: Alphameric Broadcast Solutions Limited, Alphaserv Limited
Industry
Other software publishing (58290)
Information technology consultancy activities (62020)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Building 6
Chiswick Park
566 Chiswick High Road
London
W4 5HR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2022
Also at Openbet Limited, Openbet Technologies Limited
British
Born September 1977 (49)
Levin, Jordan Ellis
Secretary · Appointed 15 October 2021
Director · Appointed 15 October 2021
Also at Openbet Limited, Openbet Technologies Limited, Sportcast Limited
American
Born November 1976
Officer history (45 former)
25 August 2022
Appointed Ambrose, Alexander Lancaster as Director
15 October 2021
Appointed Levin, Jordan Ellis as Secretary
15 October 2021
Appointed Levin, Jordan Ellis as Director
15 October 2021
Resigned Eklund, Michael Christopher as Secretary
15 October 2021
Resigned Eklund, Michael Christopher as Director
26 June 2020
Resigned Quartieri, Michael Alan as Director
26 June 2020
Appointed Eklund, Michael Christopher as Secretary
26 June 2020
Appointed Eklund, Michael Christopher as Director
26 June 2020
Resigned Quartieri, Michael Alan as Secretary
31 July 2018
Resigned Davey, Matthew Stuart as Director
28 February 2018
Resigned Matejevich, Eric John as Director
28 February 2018
Resigned Brown, Silas Augustine John as Secretary
28 February 2018
Appointed Quartieri, Michael Alan as Secretary
28 February 2018
Resigned Brown, Silas Augustine John as Director
28 February 2018
Appointed Quartieri, Michael Alan as Director
4 August 2017
Resigned Rowlands, Colin as Director
4 August 2017
Appointed Matejevich, Eric John as Director
31 March 2017
Appointed Davey, Matthew Stuart as Director
31 March 2017
Resigned Thompson-Hill, Jeremy as Director
31 March 2017
Appointed Brown, Silas Augustine John as Director
25 March 2013
Appointed Brown, Silas Augustine John as Secretary
25 March 2013
Resigned Underwood, Susanna Gay as Secretary
7 March 2013
Resigned Loveday, David Andrew as Director
17 February 2011
Appointed Underwood, Susanna Gay as Secretary
31 January 2011
Appointed Thompson-Hill, Jeremy as Director
31 January 2011
Resigned Rowlands, Colin as Secretary
31 January 2011
Resigned Peer, Karim as Director
31 May 2010
Appointed Peer, Karim as Director
31 May 2010
Resigned Mclaren, Michael Gerald as Director
31 May 2010
Appointed Rowlands, Colin as Director
31 May 2010
Resigned Randall, Martin Keith as Director
31 May 2010
Appointed Rowlands, Colin as Secretary
31 May 2010
Resigned Warrington, Lorri as Secretary
31 May 2010
Resigned Soulsby, James Andrew as Director
31 May 2010
Appointed Loveday, David Andrew as Director
28 February 2010
Resigned Morcombe, Alan William as Director
27 March 2009
Resigned Siers, Philip Zenon as Director
1 July 2008
Resigned Mansfield, Stephen Michael as Director
11 June 2007
Resigned Sutton, Stephen Charles as Director
23 April 2007
Appointed Mansfield, Stephen Michael as Director
29 March 2007
Resigned Bowden, Robert William Leslie as Director
7 July 2006
Resigned Smith, Philip John as Director
5 July 2006
Resigned Harvey, Stephen Alan as Director
19 April 2006
Appointed Siers, Philip Zenon as Director
19 April 2006
Appointed Sutton, Stephen Charles as Director
19 April 2006
Appointed Smith, Philip John as Director
19 April 2006
Appointed Harvey, Stephen Alan as Director
10 September 2005
Resigned Brown, Louise Elizabeth as Director
20 July 2005
Resigned Ely, Nigel Paul as Director
14 July 2005
Resigned Reid, Kenneth Henry as Director
12 July 2005
Resigned Siers, Philip Zenon as Director
3 March 2005
Resigned Sutton, Stephen Charles as Director
6 May 2004
Appointed Warrington, Lorri as Secretary
6 May 2004
Resigned Soulsby, James Andrew as Secretary
26 June 2002
Appointed Reid, Kenneth Henry as Director
26 June 2002
Appointed Sutton, Stephen Charles as Director
26 June 2002
Appointed Brown, Louise Elizabeth as Director
26 June 2002
Appointed Bowden, Robert William Leslie as Director
25 March 2002
Appointed Soulsby, James Andrew as Director
15 October 2001
Resigned Ollis, Stephen Anthony as Secretary
15 October 2001
Appointed Soulsby, James Andrew as Secretary
1 November 2000
Appointed Randall, Martin Keith as Director
1 November 2000
Resigned Minikin, Claire Louise as Director
14 July 2000
Resigned Sutton, Stephen Charles as Director
27 April 2000
Resigned Warrington, Lorri as Secretary
27 April 2000
Appointed Minikin, Claire Louise as Director
27 April 2000
Appointed Ollis, Stephen Anthony as Secretary
31 March 2000
Resigned Raby, Timothy Oliver as Director
18 May 1999
Appointed Siers, Philip Zenon as Director
1 April 1999
Appointed Warrington, Lorri as Secretary
31 March 1999
Resigned Minikin, Claire Louise as Secretary
1 April 1998
Appointed Sutton, Stephen Charles as Director
1 April 1998
Appointed Raby, Timothy Oliver as Director
1 April 1998
Appointed Ely, Nigel Paul as Director
12 June 1996
Resigned Smith, Kenneth Ronald as Director
12 June 1996
Appointed Minikin, Claire Louise as Secretary
12 June 1996
Resigned Mclaren, Michael Gerald as Secretary
1 November 1995
Resigned Hornstein, Rodney Maxwell as Director
18 April 1995
Appointed Mclaren, Michael Gerald as Director
29 March 1993
Appointed Smith, Kenneth Ronald as Director
29 March 1993
Appointed Hornstein, Rodney Maxwell as Director
19 November 1992
Resigned Coombe, Robert Samuel as Director
9 November 1992
Resigned Morcombe, Alan William as Secretary
9 November 1992
Appointed Mclaren, Michael Gerald as Secretary
9 November 1992
Resigned Morcombe, Alan William as Secretary
13 July 1992
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
13 July 1992
Appointed Morcombe, Alan William as Secretary
13 July 1992
Appointed Morcombe, Alan William as Secretary
13 July 1992
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
13 July 1992
Appointed Coombe, Robert Samuel as Director
13 July 1992
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
13 July 1992
Appointed Morcombe, Alan William as Director
13 July 1992
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06712030

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Openbet Technologies Limited
Openbet Limited Owns 75–100% of shares
Sportcast Limited Owns 75–100% of shares
Openbet Retail Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£7,502,397
Cash
£129,676
Turnover
£1,679,032
Profit Before Tax
£91,509
Current Ratio
6.9x
Profit Margin
5%
Return on Equity
1%

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,722,962 £1,679,032
Balance sheet detail
20242023
Fixed Assets£0
Current Assets£8,767,880£8,672,682
Cash£129,676£185,796
Creditors (< 1 year)£1,265,483£1,258,892
Creditors (> 1 year)£0£2,902
Net Current Assets£7,502,397£7,413,790
Net Assets£7,502,397£7,410,888
Shareholder Funds£7,502,397£7,410,888
Turnover£1,679,032£1,722,962
Gross Profit£1,679,032£1,722,962
Admin Expenses£1,678,318£1,694,873
Operating Profit£714£28,089
Profit Before Tax£91,509£65,197
Tax£0£791,507
Profit for Period£91,509(£726,310)

Filings 246

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates13 July 2026
30 September 2025Full accounts31 December 2024
7 August 2025Director's details changed
7 August 2025Confirmation statement with no updates13 July 2025
28 March 2025Registration of a charge
Show all 246 filings

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Openbet Technologies Limited
Sportcast Limited

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