Allwyn Technology Services Limited

Active02822300 Private limited company
Incorporated
27 May 1993 (33 years)
Previously known as
Camelot Global Services Limited (until 15 September 2023)
Camelot International Services Limited (until 21 August 2007)
Cisl Limited (until 9 August 2000)
Earlier: Camelot Holdings Limited, Barleyflame Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Stepan Dlouhy
Jan Karas
Owned by
Accounts type
Full
Region
Greater London
Address
4th Floor 3 Dering Street
London
W1S 1AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2025
Also at Allwyn Lottery Solutions Limited
British,French
Born September 1983 (43)
Bond, Timothy
Secretary · Appointed 1 February 2024
Dlouhy, Stepan
Director · Appointed 3 March 2023
Czech
Born August 1977 (49)
Karas, Jan
Director · Appointed 3 March 2023
Czech
Born July 1975 (51)
Officer history (91 former)
6 October 2025
Resigned Saroch, Pavel as Director
6 October 2025
Appointed Chesnais, Fabrice Aurélien as Director
6 October 2025
Resigned Pickup, Wayne Lawrence as Director
1 February 2024
Appointed Bond, Timothy as Secretary
31 January 2024
Resigned Dillon, John Edward Michael as Secretary
3 March 2023
Appointed Saroch, Pavel as Director
3 March 2023
Appointed Karas, Jan as Director
3 March 2023
Appointed Dlouhy, Stepan as Director
3 March 2023
Resigned Kachko, Ilya as Director
3 March 2023
Resigned Kelly, David Thomas, Dr as Director
16 June 2020
Resigned Rowley, Robert Oscar as Director
9 May 2019
Resigned Cenanovic, Bogdan as Director
18 March 2019
Resigned Rowe, Sarah Jane as Director
11 December 2017
Resigned Railton, Nigel as Director
11 December 2017
Resigned Illsley, Anthony Kim as Director
11 December 2017
Resigned Brown, Austen Patrick, Sir as Director
11 December 2017
Resigned Sienna, Lino Louis as Director
15 September 2017
Appointed Pickup, Wayne Lawrence as Director
26 October 2016
Resigned Kozun, Wayne as Director
22 June 2016
Appointed Cenanovic, Bogdan as Director
8 September 2015
Appointed Rowley, Robert Oscar as Director
31 August 2015
Resigned Acher, Gerald, Sir as Director
19 March 2015
Appointed Kelly, David Thomas, Dr as Director
19 March 2015
Appointed Rowe, Sarah Jane as Director
1 November 2014
Appointed Railton, Nigel as Director
31 October 2014
Resigned Thompson, Ila Dianne as Director
5 December 2013
Appointed Kachko, Ilya as Director
10 September 2012
Resigned Mousseau, Andre Guy as Director
15 December 2010
Appointed Illsley, Anthony Kim as Director
23 September 2010
Appointed Mousseau, Andre Guy as Director
30 July 2010
Appointed Dillon, John Edward Michael as Secretary
30 July 2010
Resigned Marcus, Gillian Diane as Secretary
8 July 2010
Resigned Baddeley, Julie Margaret as Director
8 July 2010
Resigned Middleton, Peter Edward, Sir as Director
8 July 2010
Resigned Blakemore, Dominic William as Director
8 July 2010
Resigned Fluker, Christine Louise as Director
8 July 2010
Appointed Kozun, Wayne as Director
8 July 2010
Resigned Clayton, Stephen David as Director
8 July 2010
Resigned Robinson, Timothy Michael as Director
8 July 2010
Resigned Harris, Brian as Director
8 July 2010
Resigned Thomson, Mark David as Director
8 July 2010
8 July 2010
Appointed Brown, Austen Patrick, Sir as Director
8 July 2010
Resigned Howe, John Francis as Director
8 July 2010
Resigned Botting, Elizabeth Louise as Director
8 July 2010
Resigned Robson, Hugo John as Director
8 July 2010
8 July 2010
Resigned Hussey, James Arthur as Director
8 July 2010
Resigned Pugh, Jonathan Martin as Director
8 July 2010
Appointed Sienna, Lino Louis as Director
8 July 2010
Resigned Railton, Nigel as Director
27 April 2010
Appointed Robson, Hugo John as Director
31 March 2010
Resigned Crozier, Adam Alexander as Director
1 December 2009
Appointed Fluker, Christine Louise as Director
25 November 2009
Resigned King, Stephen Anthony, Mr as Director
15 July 2009
Resigned O'Driscoll, Ian as Director
15 July 2009
Resigned Stokes, Elizabeth Anne as Director
15 July 2009
Appointed Clayton, Stephen David as Director
15 July 2009
Appointed Harris, Brian as Director
1 April 2009
1 April 2009
Resigned Horne, David Robert Geoffrey as Director
28 October 2008
Appointed Baddeley, Julie Margaret as Director
24 September 2008
Appointed O'Driscoll, Ian as Director
24 September 2008
Appointed King, Stephen Anthony, Mr as Director
5 August 2008
Resigned Andre, Steven Wayne as Director
25 June 2008
Resigned Dasani, Shatish Damodar as Director
5 June 2008
Appointed Pugh, Jonathan Martin as Director
5 June 2008
Appointed Blakemore, Dominic William as Director
5 June 2008
Appointed Andre, Steven Wayne as Director
5 June 2008
Appointed Stokes, Elizabeth Anne as Director
31 January 2008
Resigned Makin, David Neil as Director
17 May 2007
Resigned Bennett, John Hamish as Director
5 February 2007
Resigned Smith, Philip Anthony as Director
1 February 2007
Appointed Crozier, Adam Alexander as Director
31 January 2007
Resigned Sillitoe, David Enoch as Director
24 July 2006
Appointed Howe, John Francis as Director
25 May 2006
Resigned King, Stephen Anthony, Mr as Director
25 May 2006
Appointed Hussey, James Arthur as Director
31 December 2005
Resigned Mills, David John as Director
7 November 2005
Appointed Horne, David Robert Geoffrey as Director
17 August 2005
Appointed Dasani, Shatish Damodar as Director
17 August 2005
Resigned Fluker, Christine Louise as Director
14 July 2005
Appointed Makin, David Neil as Director
30 June 2005
Resigned Mcinnes, Ross Lachlan as Director
25 May 2005
Appointed Railton, Nigel as Director
29 April 2005
Resigned Clark, David Ellery as Director
22 April 2005
Resigned Jones, Anthony David as Director
23 September 2004
Appointed Middleton, Peter Edward, Sir as Director
10 September 2004
Resigned Mcgowan, Robert Graeme as Director
10 September 2004
Appointed King, Stephen Anthony, Mr as Director
14 May 2004
Resigned Grade, Michael Ian as Director
13 April 2004
Resigned Kappler, David John as Director
24 September 2003
Resigned Cope, Jeremy Ewart as Director
24 September 2003
Appointed Mills, David John as Director
13 January 2003
Appointed Acher, Gerald, Sir as Director
1 January 2003
Resigned Pennington, Alan Keith as Director
1 January 2003
Appointed Thomson, Mark David as Director
30 November 2002
Resigned Butler, James, Sir as Director
18 October 2002
Resigned Slipman, Susan as Director
30 June 2002
Appointed Fluker, Christine Louise as Director
30 June 2002
Resigned Hollingworth, Paul Robert as Director
15 February 2002
Appointed Smith, Philip Anthony as Director
5 February 2002
Appointed Jones, Anthony David as Director
5 February 2002
Appointed Thompson, Ila Dianne as Director
5 February 2002
Appointed Slipman, Susan as Director
5 February 2002
Appointed Grade, Michael Ian as Director
26 January 2002
Resigned Russell, George, Sir as Director
31 December 2001
Resigned Holley, Robert Victor as Director
31 December 2001
Appointed Clark, David Ellery as Director
17 December 2001
Appointed Robinson, Timothy Michael as Director
17 December 2001
Resigned Whittaker, David as Director
30 September 2001
Resigned Lord Imbert Of New Romney as Director
6 April 2001
30 March 2001
Appointed Sillitoe, David Enoch as Director
22 February 2001
Resigned Much, Ian Fraser Robert as Director
22 February 2001
Appointed Hollingworth, Paul Robert as Director
15 January 2001
Resigned Wheelhouse, Richard Hugh as Director
15 January 2001
Appointed Pennington, Alan Keith as Director
22 December 2000
Resigned Clark, David Ellery as Director
22 December 2000
Resigned Thompson, Ila Dianne as Director
11 December 2000
Appointed Mcinnes, Ross Lachlan as Director
1 December 2000
Appointed Bennett, John Hamish as Director
15 August 2000
Resigned Gibson, Alan James as Director
16 June 2000
Resigned Wood, Andrew Richard as Director
17 March 2000
Appointed Wood, Andrew Richard as Director
16 February 2000
Appointed Cope, Jeremy Ewart as Director
16 February 2000
Appointed Wheelhouse, Richard Hugh as Director
9 February 2000
Resigned Harrison, Ernest Thomas, Sir as Director
7 September 1999
Appointed Botting, Elizabeth Louise as Director
9 August 1999
Resigned Laing, Richard George as Director
9 August 1999
Appointed Much, Ian Fraser Robert as Director
25 February 1999
Appointed Gibson, Alan James as Director
25 February 1999
Appointed Whittaker, David as Director
25 February 1999
Appointed Clark, Michael Archibald Campbell as Director
22 February 1999
Appointed Mcgowan, Robert Graeme as Director
21 September 1998
Resigned Switalski, Gillian Eileen as Director
21 July 1998
Appointed Laing, Richard George as Director
21 July 1998
Appointed Switalski, Gillian Eileen as Director
30 June 1998
Resigned Baker, Mary Elizabeth as Director
30 March 1998
Resigned Marshall, John Jeremy Seymour as Director
13 November 1997
Appointed Lord Imbert Of New Romney as Director
13 November 1997
Appointed Russell, George, Sir as Director
13 November 1997
Appointed Thompson, Ila Dianne as Director
13 November 1997
Appointed Butler, James, Sir as Director
13 November 1997
Appointed Clark, David Ellery as Director
13 November 1997
Appointed Kappler, David John as Director
13 November 1997
Appointed Harrison, Ernest Thomas, Sir as Director
13 November 1997
Appointed Baker, Mary Elizabeth as Director
13 November 1997
Appointed Marshall, John Jeremy Seymour as Director
20 December 1994
Resigned Dearing, Ronald Ernest, Lord as Director
20 December 1994
Resigned Todd, Thomas Keith as Director
20 December 1994
Appointed Holley, Robert Victor as Director
20 December 1994
Resigned Williams, Derek Raymond as Director
20 December 1994
Resigned Elsbury, David Clark as Director
20 December 1994
Resigned Snowden, Guy Bernhard as Director
20 December 1994
Resigned Whittaker, David as Director
20 December 1994
Resigned Marshall, John Jeremy Seymour as Director
20 December 1994
Appointed Murphy, Peter Christopher Morrell as Director
20 December 1994
Resigned Kaye, James Maxwell as Director
20 December 1994
Resigned Lord Moore Of Lower Marsh as Corporate Director
20 December 1994
Resigned Jinks, David as Director
20 December 1994
Resigned Harrison, Ernest Thomas, Sir as Director
20 December 1994
Resigned Cullen, Leslie Gray as Director
19 November 1993
Resigned Murphy, Peter Christopher Morrell as Secretary
18 November 1993
Appointed Marcus, Gillian Diane as Secretary
1 October 1993
Appointed Elsbury, David Clark as Director
1 October 1993
Appointed Whittaker, David as Director
30 September 1993
Appointed Lord Moore Of Lower Marsh as Corporate Director
30 September 1993
Resigned Burstein, Alex Steven as Director
30 September 1993
Appointed Dearing, Ronald Ernest, Lord as Director
24 September 1993
Appointed Jinks, David as Director
24 September 1993
Appointed Murphy, Peter Christopher Morrell as Secretary
24 September 1993
Appointed Marshall, John Jeremy Seymour as Director
24 September 1993
Appointed Burstein, Alex Steven as Director
24 September 1993
Appointed Snowden, Guy Bernhard as Director
24 September 1993
Appointed Harrison, Ernest Thomas, Sir as Director
24 September 1993
Appointed Todd, Thomas Keith as Director
24 September 1993
Appointed Kaye, James Maxwell as Director
24 September 1993
Appointed Williams, Derek Raymond as Director
24 September 1993
Appointed Cullen, Leslie Gray as Director
24 September 1993
Resigned Richards, Martin Edgar as Nominee Director
24 September 1993
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
24 September 1993
Resigned Charlton, Peter John as Nominee Director
27 May 1993
Appointed Charlton, Peter John as Nominee Director
27 May 1993
Appointed Richards, Martin Edgar as Nominee Director
27 May 1993
Appointed Clifford Chance 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
Private Company Limited By Shares
Reg. no. 07553980

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Allwyn Services UK Ltd
Allwyn UK Holding C Ltd Owns 75–100% of shares
Allwyn Lottery Solutions Limited Owns 75–100% of shares
Allwyn Technology Services Limited This company Owns 75–100% of shares
Instant Win Gaming Limited Owns 75–100% of shares

Filings 338

DateDescriptionMade Up ToPagesPDF
20 July 2026Full accounts31 December 2025
1 June 2026Confirmation statement with no updates27 May 2026
7 October 2025Appointment of a director
7 October 2025Termination of appointment of a director
7 October 2025Termination of appointment of a director
Show all 338 filings

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