Menna Overview
Here’s a quick overview of EGAMING COMPLIANCE (HOLDINGS) LIMITED 👀 — a London based business that started in 2012.
EGAMING COMPLIANCE (HOLDINGS) LIMITED
- Company statusactive
- Company No07968868
- Age14 years 5 months Incorporated 28 February 2012
- Officers4
Address
2/F Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
EGAMING COMPLIANCE (HOLDINGS) LIMITED is an active company incorporated on 28 February 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71200 Technical testing and analysis
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Change To A Person With Significant Control
1 Year Ago on 25 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Small
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Feb 2023
Cessation Of A Person With Significant Control
4 Years Ago on 10 May 2022
Confirmation Statement With Updates
4 Years Ago on 09 May 2022
Confirmation Statement With Updates
4 Years Ago on 11 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 Mar 2022
Resolution
4 Years Ago on 21 Dec 2021
Memorandum Articles
4 Years Ago on 21 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 15 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 15 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHOURY, Bradley | director | Jan 1982 | 14 Dec 2021 |
| MACAULAY, Damien James | director | Oct 1968 | 31 Jul 2024 |
| MCCALLAGHAN, Shaun | director | May 1982 | 14 Dec 2021 |
| SHUCKBURGH, William Charles Peskett | director | Sep 1980 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cayenne Bidco Limited | 14 Dec 2021 | |
| Cayenne Bidco Limited | 14 Dec 2021 | |
| Stenham Trustees Limited As Trustees Of The Touchstone Trust | 06 Apr 2016 |
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KHOURY, Bradley, MACAULAY, Damien James, MCCALLAGHAN, Shaun, SHUCKBURGH, William Charles Peskett are mutual persons.
MACAULAY, Damien James are mutual persons.
MACAULAY, Damien James are mutual persons.
BOWMAN, Andrew John are mutual persons.
BOWMAN, Andrew John are mutual persons.
BOWMAN, Andrew John are mutual persons.
BOWMAN, Andrew John are mutual persons.
BOWMAN, Andrew John are mutual persons.
BOWMAN, Andrew John are mutual persons.
BOWMAN, Andrew John are mutual persons.
BOWMAN, Andrew John are mutual persons.
BOWMAN, Andrew John are mutual persons.
BOWMAN, Andrew John are mutual persons.
BOWMAN, Andrew John are mutual persons.
BOWMAN, Andrew John are mutual persons.
ECOGRA HOLDING LIMITED
KHOURY, Bradley, MACAULAY, Damien James, MCCALLAGHAN, Shaun, SHUCKBURGH, William Charles Peskett are mutual persons.
ECOGRA LIMITED
KHOURY, Bradley, MACAULAY, Damien James, MCCALLAGHAN, Shaun, SHUCKBURGH, William Charles Peskett, BEVERIDGE, Andrew James, BOWMAN, Andrew John, HEWITT, Robert Edward, MUIRHEAD, Gareth, REES, Ansonette Naude are mutual persons.
UNIVERSALLY SPEAKING MIDCO LIMITED
MACAULAY, Damien James are mutual persons.
UNIVERSALLY SPEAKING BIDCO LIMITED
MACAULAY, Damien James are mutual persons.
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Here’s a quick overview of EGAMING COMPLIANCE (HOLDINGS) LIMITED 👀 — a London based business that started in 2012.