Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Egaming Compliance (Holdings) Limited
- Incorporated
- 28 February 2012 (14 years)
- Industry
- Technical testing and analysis (71200)
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2/F Berkeley Square HouseBerkeley SquareLondonW1J 6BD
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2024
British
Born October 1968 (58)
Director · Appointed 1 July 2024
British
Born September 1980 (46)
Director · Appointed 14 December 2021
South African
Born January 1982 (44)
Officer history (6 former)
21 September 2026
31 July 2024
31 July 2024
1 July 2024
31 January 2023
14 December 2021
14 December 2021
14 December 2021
14 December 2021
14 December 2021
19 April 2017
23 September 2016
20 June 2013
28 February 2012
28 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13756836
Holdings 1
Companies where Egaming Compliance (Holdings) Limited is registered as a person with significant control
Has significant influence or control
Active
Former controllers (2)
20 April 2022
Ceased Stenham Trustees Limited As Trustees of the Touchstone Trust — Owns 75–100% of shares
14 December 2021
Ceased Cayenne Bidco Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £2,000,000
- down £550,000 (22%)
- Employees
- 2
- Return on Equity
- 200000%
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £1,000 | £1,000 | |
| Debtors | £5,201,749 | ||
| Net Current Assets | £1,000 | £1,000 | |
| Shareholder Funds | £1,000 | £1,000 | £1,000 |
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Satisfaction of a charge in full | |||
| 29 September 2026 | Satisfaction of a charge in full | |||
| 29 September 2026 | Satisfaction of a charge in full | |||
| 23 September 2026 | Registration of a charge | |||
| 23 September 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
Norwich
Cheltenham
Warrington
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →