OPENBET RETAIL LIMITED

Overview

Company Name	OPENBET RETAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02730742
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPENBET RETAIL LIMITED?

Other software publishing (58290) / Information and communication
Information technology consultancy activities (62020) / Information and communication

Where is OPENBET RETAIL LIMITED located?

Registered Office Address	Building 6, Chiswick Park 566 Chiswick High Road W4 5HR London England
Undeliverable Registered Office Address	No

What were the previous names of OPENBET RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
ALPHAMERIC SOLUTIONS LIMITED	Mar 30, 2007	Mar 30, 2007
ALPHAMERIC LEISURE LIMITED	Jun 23, 2004	Jun 23, 2004
ALPHAMERIC RED ONION LIMITED	Nov 30, 2000	Nov 30, 2000
ALPHAMERIC BROADCAST SOLUTIONS LIMITED	Mar 01, 1996	Mar 01, 1996
ALPHASERV LIMITED	Jul 13, 1992	Jul 13, 1992

What are the latest accounts for OPENBET RETAIL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OPENBET RETAIL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2027
Next Confirmation Statement Due	Jul 27, 2027
Next Confirmation Statement Made Up To	Jul 13, 2026
Overdue	No

What are the latest filings for OPENBET RETAIL LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2026	Confirmation statement made on Jul 13, 2026 with no updates	3 pages	CS01

Sep 30, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Aug 07, 2025	Confirmation statement made on Jul 13, 2025 with no updates	3 pages	CS01

Aug 07, 2025	Director's details changed for Mr Jordan Ellis Levin on Sep 30, 2022	2 pages	CH01

Mar 28, 2025	Registration of charge 027307420009, created on Mar 24, 2025	39 pages	MR01

Mar 19, 2025	Satisfaction of charge 3 in full	1 pages	MR04

Oct 31, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

May 14, 2024	Full accounts made up to Dec 31, 2022	31 pages	AA

Mar 23, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 17, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	24 pages	AA

Jan 24, 2023	legacy	59 pages	PARENT_ACC

Jan 24, 2023	legacy	3 pages	GUARANTEE2

Jan 24, 2023	legacy	1 pages	AGREEMENT2

Jan 10, 2023	legacy	3 pages	GUARANTEE2

Jan 10, 2023	legacy	1 pages	AGREEMENT2

Nov 15, 2022	Registered office address changed from Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT to Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR on Nov 15, 2022	1 pages	AD01

Aug 26, 2022	Appointment of Mr Alexander Lancaster Ambrose as a director on Aug 25, 2022	2 pages	AP01

Jul 14, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2020	23 pages	AA

Feb 04, 2022	legacy	55 pages	PARENT_ACC

Feb 04, 2022	legacy	3 pages	GUARANTEE2

Dec 21, 2021	legacy	55 pages	PARENT_ACC

View All Filings

Who are the officers of OPENBET RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEVIN, Jordan Ellis 566 Chiswick High Road W4 5HR London Building 6, Chiswick Park England	Oct 15, 2021		Secretary	566 Chiswick High Road W4 5HR London Building 6, Chiswick Park England				289092070001
AMBROSE, Alexander Lancaster 566 Chiswick High Road W4 5HR London Building 6, Chiswick Park England	Aug 25, 2022		Director	566 Chiswick High Road W4 5HR London Building 6, Chiswick Park England	United Kingdom	British	1977-9	253374880001
LEVIN, Jordan Ellis 566 Chiswick High Road W4 5HR London Building 6, Chiswick Park England	Oct 15, 2021		Director	566 Chiswick High Road W4 5HR London Building 6, Chiswick Park England	United States	American	1976-11	286784760001
BROWN, Silas Augustine John Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9 United Kingdom	Mar 25, 2013	Feb 28, 2018	Secretary	Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9 United Kingdom				177435320001
EKLUND, Michael Christopher 6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States	Jun 26, 2020	Oct 15, 2021	Secretary	6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States				271519080001
MCLAREN, Michael Gerald October House 4 The Mount Drive RH2 0EZ Reigate Surrey	Nov 09, 1992	Jun 12, 1996	Secretary	October House 4 The Mount Drive RH2 0EZ Reigate Surrey		British		68561640002
MINIKIN, Claire Louise Dunholme Manor Close KT24 6SA East Horsley Surrey	Jun 12, 1996	Mar 31, 1999	Secretary	Dunholme Manor Close KT24 6SA East Horsley Surrey		British		77770730001
MORCOMBE, Alan William 2 Birchwood Close The Drive RH1 0TW Ifold West Sussex	Jul 13, 1992	Nov 09, 1992	Secretary	2 Birchwood Close The Drive RH1 0TW Ifold West Sussex		British		32807230002
MORCOMBE, Alan William 17 Sylvaways Close GU6 7HG Cranleigh Surrey	Jul 13, 1992	Nov 09, 1992	Secretary	17 Sylvaways Close GU6 7HG Cranleigh Surrey		British		32807230003
OLLIS, Stephen Anthony Cornerways 41 Sangers Drive RH6 8AL Horley Surrey	Apr 27, 2000	Oct 15, 2001	Secretary	Cornerways 41 Sangers Drive RH6 8AL Horley Surrey		British		64363660001
QUARTIERI, Michael Alan 6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States	Feb 28, 2018	Jun 26, 2020	Secretary	6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States		American		244550720001
ROWLANDS, Colin London Road TW18 4EX Staines One Middlesex England	May 31, 2010	Jan 31, 2011	Secretary	London Road TW18 4EX Staines One Middlesex England				151822560001
SOULSBY, James Andrew Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey	Oct 15, 2001	May 06, 2004	Secretary	Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey		British		38342300002
UNDERWOOD, Susanna Gay Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9 United Kingdom	Feb 17, 2011	Mar 25, 2013	Secretary	Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9 United Kingdom				158027380001
WARRINGTON, Lorri Applecroft Plaistow Road Ifold RH14 0TU Billingshurst West Sussex	May 06, 2004	May 31, 2010	Secretary	Applecroft Plaistow Road Ifold RH14 0TU Billingshurst West Sussex		British		84757210001
WARRINGTON, Lorri Bucklers, The Ride Ifold, Loxwood RH14 0TH Billingshurst West Sussex	Apr 01, 1999	Apr 27, 2000	Secretary	Bucklers, The Ride Ifold, Loxwood RH14 0TH Billingshurst West Sussex		British		63551420002
CORPORATE NOMINEE SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool	Jul 13, 1992	Jul 13, 1992	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool				900001010001
BOWDEN, Robert William Leslie Whitegates Plawsworth DH2 3LE Chester Le Street County Durham	Jun 26, 2002	Mar 29, 2007	Director	Whitegates Plawsworth DH2 3LE Chester Le Street County Durham		British	1942-7	11520010001
BROWN, Louise Elizabeth 111 Cranleigh Mead GU6 7JX Cranleigh Surrey	Jun 26, 2002	Sep 10, 2005	Director	111 Cranleigh Mead GU6 7JX Cranleigh Surrey		British	1966-9	63246820001
BROWN, Silas Augustine John Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9	Mar 31, 2017	Feb 28, 2018	Director	Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9	United Kingdom	British	1975-9	183595200002
COOMBE, Robert Samuel 21 Hallam Road GU7 3HW Godalming Surrey	Jul 13, 1992	Nov 19, 1992	Director	21 Hallam Road GU7 3HW Godalming Surrey		British	1958-1	29607400001
DAVEY, Matthew Stuart Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9	Mar 31, 2017	Jul 31, 2018	Director	Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9	Las Vegas, Usa	American	1973-2	228631910001
EKLUND, Michael Christopher 6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States	Jun 26, 2020	Oct 15, 2021	Director	6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States	United States	American	1968-3	271459830001
ELY, Nigel Paul 18 Gonnerston Mount Pleasant AL3 4SY St Albans Hertfordshire	Apr 01, 1998	Jul 20, 2005	Director	18 Gonnerston Mount Pleasant AL3 4SY St Albans Hertfordshire		British	1953-12	59194480001
HARVEY, Stephen Alan Chestnut Acre Common Road Dorney SL4 6PX Windsor Berkshire	Apr 19, 2006	Jul 05, 2006	Director	Chestnut Acre Common Road Dorney SL4 6PX Windsor Berkshire		British	1959-3	112503110001
HORNSTEIN, Rodney Maxwell 40 Fairfax Road NW6 4HA London	Mar 29, 1993	Nov 01, 1995	Director	40 Fairfax Road NW6 4HA London	England	British	1940-7	4322180001
LOVEDAY, David Andrew Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9 United Kingdom	May 31, 2010	Mar 07, 2013	Director	Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9 United Kingdom	United Kingdom	British	1962-11	100885500001
MANSFIELD, Stephen Michael 11 Royal Huts Avenue GU26 6FB Hindhead Surrey	Apr 23, 2007	Jul 01, 2008	Director	11 Royal Huts Avenue GU26 6FB Hindhead Surrey		British	1959-6	87755200001
MATEJEVICH, Eric John Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9	Aug 04, 2017	Feb 28, 2018	Director	Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9	United States	American	1972-11	228661870001
MCLAREN, Michael Gerald October House 4 The Mount Drive RH2 0EZ Reigate Surrey	Apr 18, 1995	May 31, 2010	Director	October House 4 The Mount Drive RH2 0EZ Reigate Surrey	England	British	1961-3	68561640002
MINIKIN, Claire Louise Dunholme Manor Close KT24 6SA East Horsley Surrey	Apr 27, 2000	Nov 01, 2000	Director	Dunholme Manor Close KT24 6SA East Horsley Surrey		British		77770730001
MORCOMBE, Alan William West Chiltington Lane RH14 9DP Coneyhurst Duncans Granary West Sussex	Jul 13, 1992	Feb 28, 2010	Director	West Chiltington Lane RH14 9DP Coneyhurst Duncans Granary West Sussex	United Kingdom	British	1952-8	32807230005
PEER, Karim Broadford Park Shalford GU4 8ED Guildford Bishopsgate House England	May 31, 2010	Jan 31, 2011	Director	Broadford Park Shalford GU4 8ED Guildford Bishopsgate House England	United Kingdom	British	1964-1	93685630003
QUARTIERI, Michael Alan 6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States	Feb 28, 2018	Jun 26, 2020	Director	6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States	United States	American	1968-6	244550720001
RABY, Timothy Oliver Flat 102 Lauderdale Tower, Barbican EC2Y 8BY London	Apr 01, 1998	Mar 31, 2000	Director	Flat 102 Lauderdale Tower, Barbican EC2Y 8BY London	United Kingdom	British	1962-1	108038480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPENBET RETAIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Openbet Technologies Limited

Apr 06, 2016

Fourth Floor, Chiswick Park

Chiswick High Road

W4 5XT London

Building 9

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Limited Companies
Registration Number	06712030

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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