Overview

Gambling Connection: O KAY AUTOMATICS LIMITED holds an active UKGC gambling operator licence, first issued in September 2010, covering gaming and amusement machine activities. Its name and SIC codes point to a long-standing amusements machine business supplying or operating machines in licensed venues.

O KAY AUTOMATICS LIMITED is one of the older companies in the UK gambling sector, having been incorporated in February 1964. That's more than 60 years of continuous existence, which puts it in a very small category of gambling-connected companies with genuine longevity. Its company score of 92 (A+) reflects that track record.

The company's registered SIC codes cover public houses, bars, and the rental and leasing of machinery and equipment. That combination fits the classic amusement machine operator model, where gaming and prize machines are supplied to licensed premises. It's a business model that's been around for generations, and O KAY AUTOMATICS LIMITED has operated within it for most of its history.

With an active status, no outstanding charges, and a confirmation statement filed within the last few months, the company's compliance record is clean. It's a privately held business with a straightforward ownership structure and no signs of corporate complexity.

Governance

The company has a small board with one current director who has held the role since 1998. Ownership is held by two individual PSCs, both UK-based, with majority control held by a single person. There are no corporate PSCs and no offshore ownership structures.

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
CLAPTON, Garry Secretary Active
CLAPTON, Garry Secretary Active
KAY, Andrea Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
GILCHRIST TASH SECRETARIES LIMITED Corporate Secretary
GILCHRIST TASH SECRETARIES LIMITED Corporate Secretary
KAY, Andrea Secretary
KAY, Andrea Secretary
KAY, Constance Georgina Secretary
KAY, Constance Georgina Director
KAY, Oswald Director
KAY, Constance Georgina Secretary

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 Garry Clapton Individual 25.00% - 50.00%
Mrs Andrea Kay Individual 50.00% - 75.00%

External Resources