AMERICAN AMUSEMENTS LIMITED
AMERICAN AMUSEMENTS LIMITED is a UK-based company that operates licensed amusement and gambling venues. Incorporated in 1997, it holds an active gambling licence from the UK Gambling Commission. The company is a subsidiary of American Amusements Holdings Limited.
Positive Signals
- Incorporated since 1997
- Active company status
- Holds an active UKGC licence
- UK-resident directors
Overview
Gambling Connection: AMERICAN AMUSEMENTS LIMITED is directly licensed by the UK Gambling Commission to offer gambling services in Great Britain. It has held an active licence since 2009.
AMERICAN AMUSEMENTS LIMITED is a private limited company that was incorporated on 21 April 1997. The company's registered business activities relate to hotels and amusement and recreation, which aligns with its registered address at Wokingham Superbowl. It has maintained an active status on the UK's Companies House register for over two decades.
The company's direct connection to the gambling industry is confirmed by its licensing status. AMERICAN AMUSEMENTS LIMITED holds an active licence from the UK Gambling Commission, first issued on 1 January 2009. This allows it to operate as a gambling provider in Great Britain, likely within the land-based sector such as amusement arcades.
According to official records, the company isn't owned by individuals directly. It's controlled by a parent company, American Amusements Holdings Limited, which holds between 75% and 100% of its shares and voting rights. This holding company also has the right to appoint and remove directors, showing a clear group structure.
The board of AMERICAN AMUSEMENTS LIMITED consists of two long-serving directors, MOSS, Duncan Geoffrey Frank and APPLETON, Michael Richard Erle. Both directors are British nationals who reside in the UK, providing stable and local oversight for the company's operations.
Governance
The company is managed by a small, long-serving board of UK-resident directors. It's a wholly-owned subsidiary of its parent company, American Amusements Holdings Limited.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| MOSS, Duncan Geoffrey Frank | Director | Active | |
| APPLETON, Michael Richard Erle | Director | Active | |
| MOSS, Duncan Geoffrey Frank | Secretary | Active | |
| MOSS, Duncan Geoffrey Frank | Secretary | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRYSDALE, Robin Wordsworth | Director | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | ||
| PRICE, Andrew Laurence | Director | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| American Amusements Holdings Limited | Corporate | 75.00% - 100.00% |