E.L.M LEISURE ENTERPRISES LTD
E.L.M LEISURE ENTERPRISES LTD is an active UK private limited company incorporated in February 2023, registered in Newcastle Upon Tyne and classified under SIC code 92000 (gambling and betting activities). It holds a UKGC operator licence and has been licensed since July 2023, giving it just under three years of regulatory standing.
Positive Signals
- Active company status
- UK-registered and UK-resident director
- Individual PSC with transparent ownership disclosure
- No outstanding charges
- Active UKGC licence since July 2023
Concerns
- Recently incorporated (2023) with limited corporate track record
- Accounts overdue at 18.5 months since last filing
Overview
Gambling Connection: E.L.M LEISURE ENTERPRISES LTD holds an active UKGC operator licence, first issued in July 2023, making it a direct licensed gambling operator rather than a holding or support company.
E.L.M LEISURE ENTERPRISES LTD is a relatively young company, incorporated in February 2023 and based in Newcastle Upon Tyne. It operates directly in the gambling sector under SIC code 92000, meaning it's classified as a gambling and betting business rather than a holding company or service provider.
The company scores 72 out of 100 (grade B), which reflects a standard corporate structure for its size and age. Its active status and UK registration contribute positively to that score, though the low age score is expected for a business that's only been running for around three years. Accounts are now overdue, which is worth keeping an eye on.
With a single director who is UK-resident and a single individual PSC with majority ownership, it's a compact, owner-operated business. There's no offshore complexity here and no outstanding charges against it.
Governance
The company has a single director who is British and UK-resident, appointed at incorporation. Ownership is concentrated with one individual PSC holding between 75% and 100% of shares and voting rights, who also holds the right to appoint and remove directors. It's a straightforward owner-operated structure with no corporate shareholders or offshore interests.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| COCKBURN, Anthony Raymond | Director | Active |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mr Anthony Raymond Cockburn | Individual | 75.00% - 100.00% |