Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
UK Gaming Solutions Limited
- Incorporated
- 18 December 2013 (12 years)
- Previously known as
- Amg Leisure (UK) Limited (until 11 July 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 3 GreengateCardale ParkHarrogateHG3 1GY
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 August 2014
British
Born September 1959 (67)
Auckland, Francis Edwin
Secretary · Appointed 31 January 2014
Director · Appointed 31 January 2014
British
Born February 1988 (38)
Officer history (2 former)
8 August 2014
8 August 2014
31 January 2014
Appointed Auckland, Francis Edwin as Secretary
31 January 2014
18 December 2013
18 December 2013
18 December 2013
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
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 08559972
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 Owns 75–100% of shares
UK Gaming Solutions Limited This company 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
- Net Assets
- £580,135
- Cash
- £383,545
- Employees
- 13
- Debt Ratio
- 76%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £138,973 | £731,706 | £876,010 |
| Current Assets | £2,233,930 | £1,758,798 | £1,915,180 |
| Debtors | £1,302,335 | £1,252,780 | £1,114,088 |
| Cash | £383,545 | £324,477 | £683,247 |
| Creditors (< 1 year) | £1,674,491 | £1,343,154 | £1,390,673 |
| Creditors (> 1 year) | £94,202 | £123,666 | £207,504 |
| Net Current Assets | £559,439 | £415,644 | £524,507 |
| Net Assets | £580,135 | £991,486 | £1,133,115 |
| Shareholder Funds | £580,135 | £991,486 | £1,133,115 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 20 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 December 2024 | Confirmation statement with no updates | 18 December 2024 | ||
| 24 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 21 December 2023 | Confirmation statement with no updates | 18 December 2023 |
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