Active 09022395 11 years old

OSSIE MILLER LIMITED

OSSIE MILLER LIMITED is a UK-registered gambling company incorporated in May 2014 and classified under SIC code 92000, covering gambling and betting activities. It's been connected to a UKGC operator licence, though that licence has since been surrendered. The company remains active and scores 94 out of 100 on the Saferwager company trust index.

Positive Signals

  • Active company status
  • Incorporated since 2014 with nearly 12 years of history
  • UK-resident directors throughout the company's life
  • Individual PSCs only with no offshore or corporate ownership

Concerns

  • UKGC licence surrendered after over a decade of operation

Overview

Gambling Connection: OSSIE MILLER LIMITED held a UKGC operator licence, which has since been surrendered after approximately 11.6 years of licensing activity. Its SIC classification (92000) confirms direct involvement in gambling and betting operations.

OSSIE MILLER LIMITED has been registered at Companies House since 2 May 2014, giving it nearly 12 years of corporate history. It's classified as a private limited company under SIC code 92000, placing it squarely in the gambling and betting sector. The company's active status and consistent filing record contribute to a strong trust grade of A+ (94/100).

The company's score reflects a well-run small business with full UK residency across its officers and clearly identified ownership. Both individual shareholders are registered with Companies House, with no corporate or offshore PSC structures, which keeps the governance picture transparent and straightforward.

Governance

OSSIE MILLER LIMITED has two current directors, both British nationals resident in the United Kingdom, appointed since the company's incorporation. Ownership is split between two individuals, each holding between 25% and 50% of shares. There are no corporate PSCs or offshore control structures registered.

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
WHEELER, Alison Director Active
WHEELER, Arran Director Active

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
Mrs Alison Wheeler Individual 25.00% - 50.00%
Mr Arran Wheeler Individual 25.00% - 50.00%

External Resources