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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-17 (in 3mo)

Last made up 2025-08-03

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared using the going concern basis of accounting. The Company meets its day-to-day working capital requirements through its cash reserves and its revolving credit agreements with Sands Digital Services, Opco, Inc., a related party. Management has performed a going concern assessment and concluded that the Company is able to meet its obligations as they come due and continue its operational existence for at least 12 months from the audit report date due to support provided by Las Vegas Sands Corp. ("LVSC"), the ultimate parent company. Las Vegas Sands Corp. has committed to provide adequate financial support to the Company ensuring that it will be able to satisfy any obligations as they come due.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 0 resigned

Name Role Appointed Born Nationality
CILENTO, Robert Michael Director 2022-04-13 Nov 1984 American
HUDSON, David Zachary Director 2022-04-13 Jun 1979 American
HYZAK, Randy Allen Director 2022-04-13 Dec 1969 American

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Las Vegas Sands Corp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-04-13 Active

Filing timeline

Last 20 of 21 total filings

Date Type Category Description
2025-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-13 AA accounts Accounts with accounts type full
2024-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-25 AA accounts Accounts with accounts type full
2023-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-10 AA accounts Accounts with accounts type full
2023-06-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-06-22 CH01 officers Change person director company with change date PDF
2023-06-22 CH01 officers Change person director company with change date PDF
2023-06-22 CH01 officers Change person director company with change date PDF
2023-06-01 AD01 address Change registered office address company with date old address new address PDF
2023-02-01 CH01 officers Change person director company with change date PDF
2023-01-20 AD01 address Change registered office address company with date old address new address PDF
2022-08-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-08-17 CH01 officers Change person director company with change date PDF
2022-08-17 CH01 officers Change person director company with change date PDF
2022-08-17 CH01 officers Change person director company with change date PDF
2022-08-17 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2022-08-03 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-28 AA01 accounts Change account reference date company current shortened PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page