ALLWYN LOTTERY SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-21 (in 10mo)
Last made up 2026-03-07
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- ALLWYN LOTTERY SOLUTIONS LIMITED 2023-09-15 → present
- CAMELOT GLOBAL LOTTERY SOLUTIONS LIMITED 2015-12-09 → 2023-09-15
- CAMELOT STRATEGIC SOLUTIONS LIMITED 2011-03-07 → 2015-12-09
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes that the Company will be able to meet its liabilities as they fall due for at least 12 months from the date of signing of these financial statements. The directors have assessed the Company's financial position as at 31 December 2024 and its projected cash flows, liquidity and expected operational activities for the 12 months from the date of this statement. This assessment supports the going concern assumption.”
Group structure
- ALLWYN LOTTERY SOLUTIONS LIMITED · parent
- Allwyn Technology Services Limited 1%
- Allwyn Information Technology Systems S.M.S.A. 1%
Significant events
- “Delivery of a range of Instant Win Games to AEL since it commenced operation of the fourth UK National Lottery licence on 1 February 2024”
- “Entry into a contract with Allwyn International AG for the provision of lottery software development and related services”
- “In 2023, to align the entity's reporting period with that of AUKHC, the entity changed the end of its reporting period from 31 March to 31 December.”
- “With effect from 13 September 2023, the name of the Company was changed from Camelot Global Lottery Solutions Limited to Allwyn Lottery Solutions Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOND, Timothy | Secretary | 2024-02-01 | — | — |
| CHESNAIS, Fabrice Aurélien | Director | 2025-10-06 | Sep 1983 | British,French |
| DLOUHY, Stepan | Director | 2023-03-03 | Aug 1977 | Czech |
| KARAS, Jan | Director | 2023-03-03 | Jul 1975 | Czech |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DILLON, John Edward Michael | Secretary | 2011-03-07 | 2024-01-31 |
| CENANOVIC, Bogdan | Director | 2016-12-08 | 2019-05-09 |
| COOPER, Charles Alexander Ryan | Director | 2011-03-07 | 2012-10-19 |
| DILLON, John Edward Michael | Director | 2013-12-04 | 2016-12-29 |
| KACHKO, Ilya | Director | 2013-12-04 | 2023-03-03 |
| KELLY, David Thomas | Director | 2018-07-12 | 2023-03-03 |
| LIGHTMAN, Michael Charles | Director | 2018-11-06 | 2020-06-16 |
| MALKANI, Ashvin | Director | 2019-05-09 | 2021-09-29 |
| MCNEILL, John Henderson | Director | 2018-11-06 | 2020-06-16 |
| MOUSSEAU, Andre Guy | Director | 2011-03-09 | 2012-09-10 |
| PICKUP, Wayne Lawrence | Director | 2018-04-17 | 2025-10-06 |
| RAILTON, Nigel | Director | 2016-06-22 | 2017-12-11 |
| RAILTON, Nigel | Director | 2011-03-07 | 2013-12-04 |
| ROWE, Jane Sarah | Director | 2018-07-12 | 2019-03-18 |
| ROWLEY, Robert Oscar | Director | 2018-07-12 | 2020-06-16 |
| SAROCH, Pavel | Director | 2023-03-03 | 2025-10-06 |
| SIENNA, Lino Louis | Director | 2011-03-07 | 2017-12-11 |
| TAYLOR, Andrew Jonathan Mark | Director | 2013-12-04 | 2016-06-22 |
| WIJSENBEEK, Frederik Jacob Alexander | Director | 2013-01-02 | 2013-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allwyn Uk Holding C Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-03-03 | Active |
| Premier Lotteries Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2023-03-03 |
Filing timeline
Last 20 of 109 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-09-15 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-25 | RP04PSC02 | persons-with-significant-control | Second filing notification of a person with significant control | |
| 2025-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | CH03 | officers | Change person secretary company with change date | |
| 2025-06-04 | CH01 | officers | Change person director company with change date | |
| 2025-06-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-14 | CH03 | officers | Change person secretary company with change date | |
| 2024-02-14 | CH03 | officers | Change person secretary company with change date | |
| 2024-02-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-02-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-21 | AAMD | accounts | Accounts amended with accounts type group | |
| 2023-10-16 | AA | accounts | Accounts with accounts type group | |
| 2023-09-15 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-08-23 | AA01 | accounts | Change account reference date company current shortened |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one