Poise Infotech Limited

Active06607435 Private limited company
Incorporated
2 June 2008 (18 years)
Previously known as
A Bet A Technology International Limited (until 7 May 2025)
This list may be incomplete. See all names on Companies House
Industry
Ready-made interactive leisure and entertainment software development (62011)
Owned by
Damon Roy Timmons
Christopher Erhardt Latter
Accounts type
Total exemption full
Region
South East
Address
The Annex Technology House
Station Road
Alton
GU34 2PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born April 1986 (40)
Horton, Clare Jane
Secretary · Appointed 1 September 2014
Director · Appointed 2 June 2008
British
Born July 1957 (69)
Officer history (3 former)
1 August 2026
Appointed Hardman, Jason as Director
27 March 2025
Resigned Mills, Jonathan as Director
1 September 2014
Appointed Horton, Clare Jane as Secretary
1 September 2014
Resigned Chester, Eileen as Director
1 September 2014
Resigned Chester, Eileen as Secretary
18 March 2011
Appointed Chester, Eileen as Director
16 July 2009
Appointed Mills, Jonathan as Director
2 June 2008
Appointed Latter, Christopher Erhardt as Director
2 June 2008
Appointed Chester, Eileen as Secretary

Ownership 2 active

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

Damon Roy Timmons
Individual · Notified 13 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)
Individual · Notified 18 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1957 (69)
Former controllers (2)
13 August 2025
Ceased A Bet A Technology Limited — Owns 75–100% of shares
26 March 2025
Ceased Jonathan Mills — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£1,758
Current Ratio
0.9x

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2023 2024 2025 (£69,482) (£69,438) (£67,597) (£56,170) (£58,113) (£2,165)
Balance sheet detail
202520242023202120202019
Fixed Assets£0£66£149£223£335
Current Assets£21,265£3,262£5,152£93,320£25,915£33,113
Debtors£19,507£0£11£29,047£2,121£18,370
Cash£1,758£3,262£5,141£64,273£23,794£14,743
Creditors (< 1 year)£23,430£61,375£61,388£161,066£95,576£102,930
Net Current Assets(£2,165)(£58,113)(£56,236)(£67,746)(£69,661)(£69,817)
Shareholder Funds(£2,165)(£58,113)(£56,170)(£67,597)(£69,438)(£69,482)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Replacement filing of Confirmation Statement11 August 2026
12 August 2026Appointment of a director
11 August 2026Confirmation statement with updates11 August 2026
26 May 2026Total exemption full accounts31 December 2025
1 May 2026Confirmation statement with updates18 April 2026
Show all recent filings

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