GENTING WORLDWIDE SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-28 (in 7mo)
Last made up 2025-12-14
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“A letter of financial support has been provided by the penultimate holding company, Genting Malaysia Berhad, confirming that financial support will be provided to the Company, if required, in meeting its obligations when they fall due for a period of at least 12 months subsequent to approval of the financial statements. Therefore, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “On 15 January 2025, the Company agreed: (i) to extend its GAI's loan repayable on 31 December 2025 to 31 December 2027; and (ii) to extend its GAHL's loan repayable on 31 December 2024 to 31 December 2027.”
- “On 10 April 2025, the Company undertook: (i) capital reduction whereby the entire 10,281 Convertible Non-Cumulative Redeemable Preference Shares of USD100,000 each and 85,681 Ordinary Shares of USD1 each are extinguished and cancelled; and (ii) reduction of capital redemption reserves of USD176,800,000 to Nil, to create distributable reserves.”
- “On 15 April 2025, the Company undertook an interim distribution in specie of USD1,361,017,360 to its immediate holding company, RCAP by way of distribution of inter-company loans receivable from GAI amounted to USD1,090,951,523 and Resorts World Miami LLC amounted to USD270,065,837.”
- “On 23 May 2025, the Company issued 64 Convertible Non-Cumulative Redeemable Preference Shares of USD100,000 each for USD6,400,000 to RCAP. The amount was settled by way of offsetting the amount due to RCAP.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-12-15 | — | — |
| AXELBY, James | Director | 2016-12-15 | Mar 1972 | British |
| LEE, Choong Yan, Dato' Sri | Director | 2016-12-15 | Mar 1961 | Malaysian |
| LOH, Wai Yee | Director | 2025-04-01 | Jun 1971 | Malaysian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOH, Poy Yong | Director | 2016-12-15 | 2025-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Resorts World Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-07-15 | Ceased 2025-08-05 |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-12-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-14 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-08-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-06-05 | SH01 | capital | Capital allotment shares | |
| 2025-04-10 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-04-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-10 | SH20 | capital | Legacy | |
| 2025-04-10 | CAP-SS | insolvency | Legacy | |
| 2025-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-28 | SH01 | capital | Capital allotment shares | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-08-05 | SH01 | capital | Capital allotment shares | |
| 2024-01-23 | SH01 | capital | Capital allotment shares | |
| 2024-01-04 | SH01 | capital | Capital allotment shares | |
| 2023-12-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 5
- Officers appointed
- 0
- Officers resigned
- 0
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