Kambi Services Limited

Company Name	Kambi Services Limited
Directors	David Richard Kenyon and Graeme Richard Ian Smith
Company Status	Active
Company Number	07293292
Category	Private Limited Company
Incorporation Date	23 June 2010(13 years, 10 months ago)
Previous Name	SBN Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Richard Kenyon
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 March 2012(1 year, 9 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Queen Caroline Street London W6 9HQ

Director Name	Graeme Richard Ian Smith
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 August 2022(12 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	One Queen Caroline Street London W6 9HQ

Director Name	Petter Nylander
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN

Director Name	Erik Gustav Henrik Tjarnstrom
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 August 2010(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN

Director Name	Bengt Kristian Nylen
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 March 2012(1 year, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Queen Caroline Street London W6 9HQ

Director Name	Mr Erik Daniel Logdberg
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 May 2019(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 December 2020)
Role	Deputy Ceo
Country of Residence	United Kingdom
Correspondence Address	One Queen Caroline Street London W6 9HQ

Director Name	Mr Philip William Richards
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2020(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 August 2022)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	One Queen Caroline Street London W6 9HQ

Contact

Website	kambi.com
Telephone	07 834626301
Telephone region	Mobile

Location

Registered Address	One Queen Caroline Street London W6 9HQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

10k at £1	Kambi Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£12,184,000
Net Worth	£2,196,000
Cash	£377,000
Current Liabilities	£2,143,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

19 May 2017	Delivered on: 19 May 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: N/A. Outstanding
21 August 2012	Delivered on: 23 August 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

19 May 2017

Delivered on: 19 May 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: N/A.
Outstanding

21 August 2012

Delivered on: 23 August 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (36 pages)
11 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
29 March 2023	Second filing for the termination of Philip William Richards as a director (3 pages)
15 February 2023	Change of details for Kambi Group Plc as a person with significant control on 5 November 2020 (2 pages)
23 August 2022	Second filing for the appointment of Mr Graeme Richard Ian Smith as a director (3 pages)
22 August 2022	Appointment of Mr Graeme Richard Ian Smith as a director on 15 August 2022 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2022. (3 pages)
22 August 2022	Termination of appointment of Philip William Richards as a director on 15 August 2022 ANNOTATION Clarification a second filed TM01 was registered on 29/03/2023. (2 pages)
29 July 2022	Amended full accounts made up to 31 December 2021 (36 pages)
25 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
15 July 2022	Full accounts made up to 31 December 2021 (36 pages)
20 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
29 June 2021	Full accounts made up to 31 December 2020 (35 pages)
30 April 2021	Satisfaction of charge 072932920002 in full (1 page)
4 January 2021	Termination of appointment of Erik Daniel Logdberg as a director on 22 December 2020 (1 page)
4 January 2021	Appointment of Mr Phillip William Richards as a director on 22 December 2020 (2 pages)
5 November 2020	Withdrawal of a person with significant control statement on 5 November 2020 (2 pages)
5 November 2020	Notification of Kambi Group Plc as a person with significant control on 5 November 2020 (2 pages)
11 September 2020	Full accounts made up to 31 December 2019 (35 pages)
28 August 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (29 pages)
2 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
24 May 2019	Appointment of Mr Erik Daniel Logdberg as a director on 21 May 2019 (2 pages)
24 May 2019	Termination of appointment of Bengt Kristian Nylen as a director on 21 May 2019 (1 page)
24 August 2018	Full accounts made up to 31 December 2017 (29 pages)
28 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
4 September 2017	Full accounts made up to 31 December 2016 (26 pages)
4 September 2017	Full accounts made up to 31 December 2016 (26 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
19 May 2017	Registration of charge 072932920002, created on 19 May 2017 (18 pages)
19 May 2017	Registration of charge 072932920002, created on 19 May 2017 (18 pages)
6 May 2017	Satisfaction of charge 1 in full (4 pages)
6 May 2017	Satisfaction of charge 1 in full (4 pages)
22 September 2016	Registered office address changed from 1 Queen Caroline Street London W6 9HQ England to One Queen Caroline Street London W6 9HQ on 22 September 2016 (2 pages)
22 September 2016	Registered office address changed from 1 Queen Caroline Street London W6 9HQ England to One Queen Caroline Street London W6 9HQ on 22 September 2016 (2 pages)
14 September 2016	Registered office address changed from Third Floor 255 Hammersmith Road Hammersmith London W6 8AZ to 1 Queen Caroline Street London W6 9HQ on 14 September 2016 (1 page)
14 September 2016	Registered office address changed from Third Floor 255 Hammersmith Road Hammersmith London W6 8AZ to 1 Queen Caroline Street London W6 9HQ on 14 September 2016 (1 page)
22 July 2016	Full accounts made up to 31 December 2015 (22 pages)
22 July 2016	Full accounts made up to 31 December 2015 (22 pages)
1 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 10,000 (6 pages)
1 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 10,000 (6 pages)
13 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 (3 pages)
13 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 (3 pages)
22 June 2015	Full accounts made up to 31 December 2014 (21 pages)
22 June 2015	Full accounts made up to 31 December 2014 (21 pages)
18 February 2015	Auditor's resignation (2 pages)
18 February 2015	Auditor's resignation (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (22 pages)
6 October 2014	Full accounts made up to 31 December 2013 (22 pages)
18 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 10,000 (3 pages)
18 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 10,000 (3 pages)
8 November 2013	Amended full accounts made up to 31 December 2012 (19 pages)
8 November 2013	Amended full accounts made up to 31 December 2012 (19 pages)
12 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (3 pages)
12 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (3 pages)
2 July 2013	Full accounts made up to 31 December 2012 (16 pages)
2 July 2013	Full accounts made up to 31 December 2012 (16 pages)
11 October 2012	Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN on 11 October 2012 (2 pages)
11 October 2012	Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN on 11 October 2012 (2 pages)
29 August 2012	Full accounts made up to 31 December 2011 (16 pages)
29 August 2012	Full accounts made up to 31 December 2011 (16 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
10 April 2012	Appointment of David Richard Kenyon as a director (3 pages)
10 April 2012	Appointment of Bengt Kristian Nylen as a director (3 pages)
10 April 2012	Appointment of David Richard Kenyon as a director (3 pages)
10 April 2012	Appointment of Bengt Kristian Nylen as a director (3 pages)
10 April 2012	Termination of appointment of Erik Tjarnstrom as a director (2 pages)
10 April 2012	Termination of appointment of Erik Tjarnstrom as a director (2 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
22 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (17 pages)
22 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (17 pages)
8 June 2011	Director's details changed for Erik Gustav Henrik Tjarnstrom on 1 June 2011 (3 pages)
8 June 2011	Director's details changed for Erik Gustav Henrik Tjarnstrom on 1 June 2011 (3 pages)
8 June 2011	Director's details changed for Erik Gustav Henrik Tjarnstrom on 1 June 2011 (3 pages)
16 December 2010	Company name changed sbn services LIMITED\certificate issued on 16/12/10 RES15 ‐ Change company name resolution on 2010-12-13 (2 pages)
16 December 2010	Company name changed sbn services LIMITED\certificate issued on 16/12/10 RES15 ‐ Change company name resolution on 2010-12-13 (2 pages)
2 December 2010	Change of name notice (2 pages)
2 December 2010	Change of name notice (2 pages)
15 September 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
15 September 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
19 August 2010	Appointment of Erik Gustav Henrik Tjarnstrom as a director (3 pages)
19 August 2010	Termination of appointment of Petter Nylander as a director (2 pages)
19 August 2010	Termination of appointment of Petter Nylander as a director (2 pages)
19 August 2010	Appointment of Erik Gustav Henrik Tjarnstrom as a director (3 pages)
23 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
23 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)