DMWSL 633 LIMITED

DMWSL 633 LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	DMWSL 633 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07176544
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2010

Summary

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

What is the purpose of DMWSL 633 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is DMWSL 633 LIMITED located?

Registered Office Address	First Floor, 107 Station Street DE14 1SZ Burton-On-Trent Staffordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for DMWSL 633 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DMWSL 633 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2025
Next Confirmation Statement Due	Dec 28, 2025
Next Confirmation Statement Made Up To	Dec 14, 2024
Overdue	No

What are the latest filings for DMWSL 633 LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Re: cancel share premium account 09/08/2025	RES13

Aug 18, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
resolution		Resolution of capitalisation or a bonus issue of shares Re: the sum of £180,786,747 be capitalised / bonus issue of share 09/08/2025	RES14
capital		Resolutions Re: removal of authorised share capital clause 09/08/2025	RES13

Aug 15, 2025

legacy

SH20

Aug 15, 2025

Statement of capital on Aug 15, 2025

Capital: GBP 180.880036

SH19

Aug 15, 2025

legacy

CAP-SS

Aug 15, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel and extinguish the entire amount standing to the credit of the share premium account 09/08/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 14, 2025

Statement of capital following an allotment of shares on Aug 14, 2025

Capital: GBP 180,896,969.09

SH01

Jun 10, 2025

Satisfaction of charge 071765440005 in full

MR04

Jun 04, 2025

Cessation of Inspired Entertainment Inc. as a person with significant control on Jun 03, 2025

PSC07

Jun 04, 2025

Notification of Inspired Entertainment Holdings Llc as a person with significant control on Jun 03, 2025

PSC02

Mar 21, 2025

Director's details changed for Dr Simone Camilleri on Mar 14, 2025

CH01

Jan 06, 2025

Appointment of Mr James Andrew Richardson as a director on Jan 02, 2025

AP01

Dec 16, 2024

Confirmation statement made on Dec 14, 2024 with no updates

CS01

Oct 30, 2024

Full accounts made up to Dec 31, 2023

AA

Jul 01, 2024

Termination of appointment of Carys Damon as a director on Jul 01, 2024

TM01

Jul 01, 2024

Termination of appointment of Carys Damon as a secretary on Jul 01, 2024

TM02

May 17, 2024

Appointment of Dr Simone Camilleri as a secretary on May 16, 2024

AP03

May 17, 2024

Appointment of Dr. Simone Camilleri as a director on May 16, 2024

AP01

Jan 03, 2024

Termination of appointment of Stewart Frank Bradley Baker as a director on Dec 31, 2023

TM01

Dec 14, 2023

Confirmation statement made on Dec 14, 2023 with no updates

CS01

Oct 11, 2023

Full accounts made up to Dec 31, 2022

AA

Dec 15, 2022

Confirmation statement made on Dec 14, 2022 with no updates

CS01

Oct 07, 2022

Full accounts made up to Dec 31, 2021

AA

Dec 23, 2021

Group of companies' accounts made up to Dec 31, 2020

AA

Dec 15, 2021

Confirmation statement made on Dec 14, 2021 with no updates

CS01

View All Filings

Who are the officers of DMWSL 633 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAMILLERI, Simone, Dr

May 16, 2024

Secretary

Station Street

DE14 1SZ Burton-On-Trent

First Floor, 107

Staffordshire

England

323141670001

CAMILLERI, Simone, Dr

May 16, 2024

Director

Station Street

DE14 1SZ Burton-On-Trent

First Floor, 107

Staffordshire

England

United Kingdom

Maltese

1980-9

Lawyer

323141550002

PIERCE, Brooks Harrison

Oct 15, 2018

Director

Station Street

DE14 1SZ Burton-On-Trent

First Floor, 107

Staffordshire

England

United States

American

1961-9

President

251501520003

RICHARDSON, James Andrew

Jan 02, 2025

Director

Station Street

DE14 1SZ Burton-On-Trent

First Floor, 107

Staffordshire

England

United Kingdom

British

1975-8

Chartered Accountant

193813560001

Dec 23, 2016

Jul 01, 2024

Secretary

Station Street

DE14 1SZ Burton-On-Trent

First Floor, 107

Staffordshire

England

222548620001

HOLMES, Steven John

Jul 06, 2010

Dec 23, 2016

Secretary

Wetmore Road

DE14 1SE Burton-On-Trent

3 The Maltings

Staffordshire

British

152867670001

DM COMPANY SERVICES (LONDON) LIMITED

Mar 03, 2010

Apr 27, 2010

Secretary

Finsbury Square

EC2A 1DX London

Royal London House 22-25

Identification Type	European Economic Area
Registration Number	02535994

87647850001

ALVAREZ, Luke Lyon

Jul 06, 2010

May 16, 2018

Director

Wetmore Road

DE14 1SE Burton-On-Trent

3 The Maltings

Staffordshire

Gibraltar

British

1968-1

Company Director

63436630006

BAKER, Stewart Frank Bradley

May 04, 2017

Dec 31, 2023

Director

Station Street

DE14 1SZ Burton-On-Trent

First Floor, 107

Staffordshire

England

United Kingdom

British

1983-4

Chief Financial Officer

230753770001

BRADE, Jeremy James

Jul 28, 2010

Dec 23, 2016

Director

Wetmore Road

DE14 1SE Burton-On-Trent

3 The Maltings

Staffordshire

United Kingdom

British

1961-1

None

140785670001

Oct 15, 2018

Jul 01, 2024

Director

Station Street

DE14 1SZ Burton-On-Trent

First Floor, 107

Staffordshire

England

England

British

1976-9

Solicitor

238275540001

GREGORY, Lee William

Dec 23, 2016

Oct 15, 2018

Director

Wetmore Road

DE14 1SE Burton-On-Trent

3 The Maltings

Staffordshire

England

British

1967-4

Director

56331120001

HOLMES, Steven John

Dec 23, 2016

Sep 22, 2017

Director

Wetmore Road

DE14 1SE Burton-On-Trent

3 The Maltings

Staffordshire

United Kingdom

British

1972-10

Director

195545010001

MCNAIR, Martin James

Mar 03, 2010

Apr 27, 2010

Director

Finsbury Square

EC2A 1DX London

Royal London House 22-25

United Kingdom

British

1964-11

Solicitor

52683100002

O'HALLERAN, James William

Jul 06, 2010

Dec 23, 2016

Director

Wetmore Road

DE14 1SE Burton-On-Trent

3 The Maltings

Staffordshire

England

British

1950-11

Company Director

103876820009

ROGERS, Steven Robert

Dec 23, 2016

Oct 15, 2018

Director

Wetmore Road

DE14 1SE Burton-On-Trent

3 The Maltings

Staffordshire

United Kingdom

British

1975-7

Director

196491940001

RUSSMEYER, Philip-Moritz

Apr 27, 2010

Jul 06, 2010

Director

Wigmore Street

W1U 1QY London

105

United Kingdom

British

1978-3

None

179170280001

WILSON, David Gray

Jul 06, 2010

Sep 22, 2017

Director

Wetmore Road

DE14 1SE Burton-On-Trent

3 The Maltings

Staffordshire

England

Canadian

1957-4

Company Director

137540160007

VITRUVIAN DIRECTORS I LIMITED

Apr 27, 2010

Dec 23, 2016

Director

Wigmore Street

W1U 1QY London

105

Uk

Identification Type	European Economic Area
Registration Number	06484566

132314020001

VITRUVIAN DIRECTORS II LIMITED

Apr 27, 2010

Dec 23, 2016

Director

Wigmore Street

W1U 1QY London

105

Uk

Identification Type	European Economic Area
Registration Number	06484581

132313880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DMWSL 633 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inspired Entertainment Holdings Llc

Jun 03, 2025

250 West 57th Street

Suite 415

10107 New York

Inspired Entertainment Holdings Llc

New York

United States

No

Legal Form	Llc
Country Registered	United States
Legal Authority	Delaware Limited Liability Company Act
Place Registered	Delaware Secretary Of State
Registration Number	10197868

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.

Inspired Entertainment Inc.

Dec 23, 2016

West 57th Street

New York

Ny 10107

250

United States

Yes

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	Delaware General Corporation Law
Place Registered	Register Of Corporations State Of Delaware
Registration Number	001-36689

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.

Vitruvian Partners Llp

Apr 06, 2016

The Maltings

Wetmore Road

DE14 1SE Burton-On-Trent

3

Staffordshire

England

Yes

Legal Form	Limited Partnership
Country Registered	England & Wales
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Uk Register Of Limited Liability Partnerships
Registration Number	Oc319894

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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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