Overview

Gambling Connection: SOUTH WEST AMUSEMENTS LIMITED holds an active UKGC operator licence, first issued on 1 January 2009, making it a directly licensed gambling operator in its own right rather than a holding or management company.

SOUTH WEST AMUSEMENTS LIMITED has operated in the UK gambling industry for more than two decades. It's a private limited company incorporated on 18 April 2002 in Wiltshire, and its SIC code of 92000 confirms it's classified as a direct gambling and betting activity business. That's a long run for a company of this size.

The company's corporate score of 100 (A+) reflects over 23 years of active status, fully UK-resident directors, transparent individual ownership, and up-to-date statutory filings. There are no outstanding charges on record. It reads as a well-maintained, family-run business rather than a corporate vehicle or holding structure.

Governance

The company has two current directors, both UK residents, who have held their positions since incorporation in 2002. Ownership is split between two individuals, each holding between 25% and 50% of shares, suggesting a jointly controlled family business with no corporate or offshore shareholders.

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
GERAGHTY, Carol Ann Secretary Active
GERAGHTY, Carol Ann Director Active
GERAGHTY, Michael John Director Active
GERAGHTY, Carol Ann Secretary Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary
INSTANT COMPANIES LIMITED Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary
INSTANT COMPANIES 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
Mrs Carol Ann Geraghty Individual 25.00% - 50.00%
Mr Michael John Geraghty Individual 25.00% - 50.00%

External Resources