Active 05564605 20 years old

BOTSPHERE LIMITED

BOTSPHERE LIMITED is a UK-registered gambling company incorporated in September 2005 and classified under SIC code 92000, covering gambling and betting activities. It held a UKGC operating licence for nearly eleven years before surrendering it. The company scores 98 out of 100 (A+), reflecting a long, active corporate history with strong governance indicators.

Positive Signals

  • Incorporated since September 2005 — over 20 years of corporate history
  • Active company status with no dissolution or liquidation proceedings
  • Accounts and confirmation statements filed on time
  • Individual PSC fully disclosed with no exemption claimed
  • No outstanding charges on Companies House record

Concerns

  • UKGC licence surrendered — no longer holds an active operating licence
  • One director resident in Gibraltar rather than the UK

Overview

Gambling Connection: BOTSPHERE LIMITED held a UKGC operating licence under the gambling and betting activities classification (SIC 92000) for close to eleven years before surrendering it. It's included in our database as a formerly licensed UK gambling entity with a direct regulatory history.

BOTSPHERE LIMITED has been registered at Companies House since 15 September 2005, giving it over two decades of corporate history in the UK. It's classified directly under gambling and betting activities, and its active status has been maintained without interruption throughout that period.

The company's A+ score of 98 reflects a well-established corporate presence. Its accounts and confirmation statements are up to date, and there's no outstanding charge history on record. That combination of longevity and clean compliance puts it among the stronger-scoring companies in our database.

BOTSPHERE LIMITED is registered in London and operates as a private limited company. Its individual ownership is fully disclosed at Companies House, which contributes positively to its governance profile.

Governance

The board includes two current individual directors and a corporate director, NEWCOTE INTERNATIONAL LIMITED, appointed since 2012. The company secretary role is held by FIDUCIARY MANAGEMENT LIMITED. One individual director is UK-resident while another is based in Gibraltar. Ownership is disclosed via a single individual PSC holding between 75% and 100% of shares, with no PSC exemption in place.

Linked UKGC Operators

This company is the registered entity for the following UKGC licensed operators:

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
POULTON, Eric Director Active
GARMAN, Richard Edward Anthony Director Active
FIDUCIARY MANAGEMENT LIMITED Corporate Secretary Active
FIDUCIARY MANAGEMENT LIMITED Corporate Secretary Active
NEWCOTE INTERNATIONAL LIMITED Corporate Director Active
NEWCOTE INTERNATIONAL LIMITED Corporate Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
SMITH, Robert William Director
LOUIS, Paul William Francis Director
LEACH, Julian Thomas Secretary
LEACH, Julian Thomas Secretary
BENNETTS, Peter Lawrence Director
LEACH, Julian Thomas Director
VASSIE, Stewart Irus Jason Director
ROBINSON, Antony Michael Director
BENNETTS, Peter Lawrence Secretary
BENNETTS, Peter Lawrence Secretary
HANOVER DIRECTORS LIMITED Corporate Nominee Director
HCS SECRETARIAL LIMITED Corporate Nominee Secretary
HCS SECRETARIAL LIMITED Corporate Nominee Secretary
HANOVER DIRECTORS LIMITED Corporate Nominee Director

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
Mr Michael Tabor Individual 75.00% - 100.00%

External Resources