Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Gaming Solutions Group Limited
- Incorporated
- 7 June 2013 (13 years)
- Previously known as
- Amg Group (UK) Limited (until 11 July 2016)Uniplex Consultants Limited (until 15 January 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 3 GreengateCardale ParkHarrogateHG3 1GY
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 August 2014
British
Born June 1949 (77)
Auckland, Francis Edwin
Secretary · Appointed 31 January 2014
Director · Appointed 31 January 2014
Also at Ukg Trustees Limited, Dubai Dynamo Limited
British
Born February 1988 (38)
Officer history (6 former)
30 April 2018
8 August 2014
8 August 2014
8 August 2014
8 August 2014
31 January 2014
Appointed Auckland, Francis Edwin as Secretary
31 January 2014
18 December 2013
Resigned Auckland, Alison Jayne as Director
18 December 2013
Resigned Sowray, Sarah Louise as Director
18 December 2013
18 December 2013
Appointed Sowray, Sarah Louise as Director
18 December 2013
18 December 2013
Appointed Auckland, Alison Jayne as Director
6 December 2013
7 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 13660987
Former controllers (2)
20 May 2022
20 May 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Rubic Consulting Limited Owns 75–100% of shares (as a trust)
Gaming Solutions Group Limited This company Owns 75–100% of shares
UK Gaming Solutions Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Debtors | £49,662 | £49,842 | £549,842 |
| Creditors (< 1 year) | £2,500 | £2,680 | £3,822 |
| Net Current Assets | £47,162 | £47,162 | £546,020 |
| Net Assets | £47,163 | £546,904 | |
| Shareholder Funds | £47,163 | £47,163 | £546,904 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 21 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 June 2025 | Confirmation statement with no updates | 7 June 2025 | ||
| 25 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 15 June 2024 | Confirmation statement with no updates | 7 June 2024 |
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