GS

GAMING SOLUTIONS GROUP LIMITED

Active

Company number 08559972

Harrogate · Incorporated 7 June 2013

3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

Last updated on 29 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£18
Shares allotted
18
Latest round
30 March 2026

Company history

Previous company names

UNIPLEX CONSULTANTS LIMITED · 7 June 2013 – 15 January 2014

AMG GROUP (UK) LIMITED · 15 January 2014 – 11 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 June 2025
Next due
21 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 29 March 2026
  • RUBIC CONSULTING LIMITED (100.0%)
  • ALEXANDER EDWIN AUCKLAND (0.0%)
  • ALISON JAYNE AUCKLAND (0.0%)
  • MARK KEVIN SOWRAY (0.0%)
  • SARAH LOUISE SOWRAY (0.0%)
  • PAUL WILSON (0.0%)
  • CARL JOHN DAVID BEARMAN (0.0%)
Total shares
38
Nominal value
£4.222
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 38 GBP £4.222
ORDINARY B 0 GBP £0.000
ORDINARY C 0 GBP £0.000
ORDINARY D 0 GBP £0.000
ORDINARY E 0 GBP £0.000
ORDINARY F 0 GBP £0.000
Total 38

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALEXANDER EDWIN AUCKLAND ORDINARY A 0 0.00% 0 0.00%
RUBIC CONSULTING LIMITED ORDINARY A 38 100.00% 38 100.00%
ALISON JAYNE AUCKLAND ORDINARY B 0 0.00% 0 0.00%
MARK KEVIN SOWRAY ORDINARY C 0 0.00% 0 0.00%
SARAH LOUISE SOWRAY ORDINARY D 0 0.00% 0 0.00%
PAUL WILSON ORDINARY E 0 0.00% 0 0.00%
CARL JOHN DAVID BEARMAN ORDINARY F 0 0.00% 0 0.00%
Total 38 100% 38 100%

Officers

No officers on record.

Persons with significant control

PS
Rubic Consulting Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 May 2022

Funding

5 funding rounds
30 March 2026
Ordinary · 1 shares allotted
£1
13 December 2017
E ORDINARY · 8 shares allotted
£8
31 July 2014
ORDINARY A, ORDINARY C · 2 shares allotted
£2
27 January 2014
Ordinary A £1 Shares, Ordinary B £1 Shares, Ordinary C £1 Shares, Ordinary D £1 Shares · 7 shares allotted
£7
—
Shares allotted · 0 shares allotted
—
Total (5 rounds, 18 shares)
£18

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Capital Name Of Class Of Shares
Capital
29 December 2022 View
Memorandum Articles
Incorporation
29 December 2022 View
Resolution
Resolution
29 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2022 View
Change Account Reference Date Company Current Extended
Accounts
24 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2020 View
Resolution
Resolution
16 August 2019 View
Capital Name Of Class Of Shares
Capital
15 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2018 View
Resolution
Resolution
9 January 2018 View
Capital Allotment Shares
Capital
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2016 View
Resolution
Resolution
11 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Change Account Reference Date Company Previous Extended
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Appoint Person Director Company With Name Date
Officers
8 September 2014 View
Appoint Person Director Company With Name Date
Officers
8 September 2014 View
Capital Allotment Shares
Capital
22 August 2014 View
Capital Allotment Shares
Capital
22 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Appoint Person Director Company With Name
Officers
27 May 2014 View
Termination Director Company With Name
Officers
27 May 2014 View
Termination Director Company With Name
Officers
27 May 2014 View
Change Account Reference Date Company Current Shortened
Accounts
17 March 2014 View
Capital Allotment Shares
Capital
10 March 2014 View
Capital Allotment Shares
Capital
16 January 2014 View
Resolution
Resolution
16 January 2014 View
Certificate Change Of Name Company
Change Of Name
15 January 2014 View
Change Of Name Notice
Change Of Name
15 January 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Termination Director Company With Name
Officers
12 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2013 View
Incorporation Company
Incorporation
7 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

HG3 1GY

DMAS PROPERTY LIMITED
#00058588
active
MARRTREE DEVELOPMENTS LTD
#00331109
active
RASTRICK STORAGE LIMITED
#00363869
active
YORKSHIRE STONE CO. (BRADFORD) LIMITED
#00546759
active
BERRY & MARSHALL (BOLTON WOOD) LIMITED
#00571758
active
See all companies at HG3 1GY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.