Entain Wave Limited

Active03984719 Private limited company
Incorporated
3 May 2000 (26 years)
Previously known as
Sportingbet (Product Services) Limited (until 14 April 2022)
Sportingbet 4 Limited (until 26 January 2007)
Sportingbet.Com 4 Limited (until 14 May 2002)
Earlier: Finlaw 221 Limited
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
7th Floor
One Stratford Place
Westfield Stratford City
Montfichet Road
London
E20 1EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Also at Vegas Betting Limited, Margolis and Ridley Limited, CE Acquisition 1 Limited · more companies
British
Born May 1967 (59)
Director · Appointed 18 November 2024
Also at CE Acquisition 1 Limited, Coral Limited, Coral Group Limited · more companies
British
Born July 1984 (42)
Officer history (21 former)
28 September 2026
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
31 July 2026
Resigned Haddow, Sara Kiew as Director
31 July 2026
Appointed Hickey, John Patrick as Director
18 November 2024
Appointed Morgan, Benjamin William Edward as Director
18 November 2024
Appointed Haddow, Sara Kiew as Director
18 November 2024
Resigned Sutters, Charles Alexander as Director
22 September 2024
Appointed Sutters, Charles Alexander as Director
22 September 2024
Resigned Wood, Robert Matthew as Director
31 December 2023
Resigned Nall, Gary Martin as Director
31 December 2023
Appointed Wood, Robert Matthew as Director
9 August 2023
Appointed Nall, Gary Martin as Director
9 August 2023
Resigned Patel, Bejay as Director
9 August 2023
Resigned Longton, William George Harry as Director
9 August 2023
Appointed Patel, Bejay as Director
30 June 2023
Resigned Lewis, Adam Robert Arthur as Director
27 June 2022
Resigned Smith, Stuart John as Director
27 June 2022
Resigned Sutters, Charles Alexander as Director
21 November 2019
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
21 November 2019
Resigned Arsenić, Sonja as Secretary
31 October 2019
Appointed Arsenić, Sonja as Secretary
31 October 2019
Appointed Smith, Stuart John as Director
31 October 2019
Appointed Sutters, Charles Alexander as Director
12 December 2018
Resigned Humberston, James Patrick as Director
11 October 2016
Appointed Lewis, Adam Robert Arthur as Director
11 October 2016
11 October 2016
Appointed Humberston, James Patrick as Director
11 October 2016
Appointed Longton, William George Harry as Director
11 October 2016
Resigned Alexander, Kenneth Jack as Director
26 October 2015
Resigned Talisman, Daniel Jeremy as Secretary
19 March 2013
Resigned Mciver, Andrew Ross as Director
19 March 2013
Resigned Wilkinson, James Henry as Director
19 March 2013
Appointed Cooper, Richard Quentin Mortimer as Director
19 March 2013
Appointed Alexander, Kenneth Jack as Director
12 May 2008
Resigned Hobday, David Arthur as Director
16 April 2008
Appointed Wilkinson, James Henry as Director
22 January 2007
Appointed Hobday, David Arthur as Director
22 January 2007
Resigned Blandford, Mark Robert as Director
22 January 2007
Appointed Mciver, Andrew Ross as Director
10 January 2001
Appointed Blandford, Mark Robert as Director
10 January 2001
Appointed Talisman, Daniel Jeremy as Secretary
10 January 2001
Resigned Filex Services Limited as Corporate Secretary
10 January 2001
Resigned Filex Nominees Limited as Corporate Director
3 May 2000
Appointed Filex Services Limited as Corporate Secretary
3 May 2000
Appointed Filex Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 11 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11159638
Former controllers (1)
11 April 2022
Ceased Sportingbet Holdings Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Entain Holdings (UK) Limited
Electraworks Maple Limited Owns 75–100% of shares
Entain Marketing (UK) Limited Owns 75–100% of shares
365 Scores UK Limited Owns 75–100% of shares
Entain Services Limited Owns 75–100% of shares
Entain Wave Limited This company Owns 75–100% of shares
Impala Digital Limited Owns 75–100% of shares
Sportingbet Limited Owns 75–100% of shares
Sportingbet Holdings Limited Owns 75–100% of shares
Sporting Odds Limited Owns 75–100% of shares
Sportingbet (It Services) Limited Owns 75–100% of shares
Sportingbet (Management Services) Limited Owns 75–100% of shares
Ventmear Limited Owns 75–100% of shares

Filings 134

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a secretary
8 September 2026Full accounts31 December 2025
7 August 2026Termination of appointment of a director
7 August 2026Appointment of a director
11 May 2026Confirmation statement with no updates3 May 2026
Show all 134 filings

Some other companies at this address

365 Scores UK Limited
Birchgree Limited
Choicebet Limited
Coral (Stoke) Limited
Coral Group Limited
Electraworks Maple Limited

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