Arrise Services started in year 2014 as Private Limited Company with registration number 08835116. The Arrise Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at C/o Birketts Llp One London Wall. Postal code: EC2Y 5EA. Since 24th May 2023 Arrise Services Limited is no longer carrying the name Pragmatic Services.
The firm has one director. Avy B., appointed on 12 September 2018. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Neil P. who worked with the the firm until 22 June 2018.
| Office Address | C/o Birketts Llp One London Wall |
| Office Address2 | Barbican |
| Town | London |
| Post code | EC2Y 5EA |
| Country of origin | United Kingdom |
| Registration Number | 08835116 |
| Date of Incorporation | Tue, 7th Jan 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Corporate Secretary
Appointed: 10 October 2023
Position: Director
Appointed: 12 September 2018
The register of PSCs that own or control the company includes 3 names. As we found, there is David B. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Pragmaticplay Holdings Limited that entered Tortola, Virgin Islands, British as the address. This PSC has a legal form of "a company organised under the laws of the british virgin islands", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Novomatic Uk Ltd, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
David B.
| Notified on | 29 October 2019 |
| Nature of control: |
significiant influence or control |
Pragmaticplay Holdings Limited
Quijano Chambers Road Town, Tortola, PO Box 3159, Virgin Islands, British
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Company Organised Under The Laws Of The British Virgin Islands |
| Country registered | Virgin Islands, British |
| Place registered | Registry Of Corporate Affairs |
| Registration number | 1893436 |
| Notified on | 22 June 2018 |
| Ceased on | 29 October 2019 |
| Nature of control: |
75,01-100% shares |
Novomatic Uk Ltd
Astra House Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02816362 |
| Notified on | 6 April 2016 |
| Ceased on | 22 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pragmatic Services | May 24, 2023 |
| Pragmaticplay Live Uk | December 16, 2019 |
| Extreme Live Gaming | September 21, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 30 860 | 25 040 | ||
| Current Assets | 433 989 | 1 270 191 | 2 470 059 | 3 305 980 |
| Debtors | 403 129 | 1 245 151 | ||
| Net Assets Liabilities | -133 120 | -33 820 | ||
| Other Debtors | 1 142 | 13 000 | ||
| Property Plant Equipment | 163 490 | 5 598 | ||
| Other | ||||
| Audit Fees Expenses | 14 000 | |||
| Accrued Liabilities | 327 325 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 675 439 | 925 | 41 474 | 97 218 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 7 428 | |||
| Administrative Expenses | 545 945 | 1 027 034 | 2 422 421 | |
| Average Number Employees During Period | 83 | 9 | 13 | 16 |
| Cash Cash Equivalents | 25 040 | 16 570 | 165 175 | |
| Cash Cash Equivalents Cash Flow Value | 25 040 | 16 570 | 165 175 | |
| Cost Sales | 1 252 | |||
| Depreciation Expense Property Plant Equipment | 6 114 | 15 324 | 55 744 | |
| Finance Lease Liabilities Present Value Total Lessor | 65 776 | |||
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | -19 043 | 392 | -19 993 | |
| Gross Profit Loss | 600 440 | 1 133 140 | 2 644 200 | |
| Increase Decrease In Cash Cash Equivalents After Foreign Exchange Differences Changes In Consolidation | -148 605 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 114 | 40 549 | 55 744 | |
| Interest Expense | 7 906 | |||
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 3 250 | |||
| Interest Expense On Lease Liabilities | 4 656 | |||
| Interest Paid Classified As Operating Activities | -3 250 | |||
| Interest Payable Similar Charges Finance Costs | 4 788 | 7 906 | ||
| Operating Profit Loss | 54 495 | 106 106 | 221 779 | |
| Other Payables | 2 703 062 | |||
| Other Taxation Social Security Payable | 45 833 | 19 022 | 31 832 | 45 433 |
| Payments Lease Liabilities Classified As Financing Activities | -24 995 | -29 665 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 1 961 | 30 051 | 150 858 | |
| Prepayments | 209 442 | 36 700 | 4 936 | 380 887 |
| Profit Loss | 99 300 | 101 318 | 213 873 | |
| Profit Loss Before Tax | 54 495 | 101 318 | 213 873 | |
| Property Plant Equipment Excluding Right-of-use Assets | 5 598 | 82 077 | 64 030 | |
| Property Plant Equipment Gross Cost | 838 929 | 6 523 | 249 673 | 257 101 |
| Property Plant Equipment Including Right-of-use Assets | 5 598 | 208 199 | 159 883 | |
| Purchase Property Plant Equipment | -6 523 | -91 803 | -7 428 | |
| Recoverable Value-added Tax | 62 076 | 6 257 | 5 669 | 8 368 |
| Right-of-use Assets Balance Sheet Subtotal | 95 853 | |||
| Social Security Costs | 79 417 | 94 032 | 193 745 | |
| Staff Costs Employee Benefits Expense | 315 425 | 891 411 | 2 179 973 | |
| Tax Expense Credit Applicable Tax Rate | 10 354 | 19 250 | 40 636 | |
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | -40 636 | |||
| Trade Creditors Trade Payables | 173 394 | 188 | 11 985 | |
| Trade Other Payables | 1 309 609 | 2 484 408 | 3 087 805 | |
| Trade Other Receivables | 1 245 151 | 2 453 489 | 3 140 805 | |
| Turnover Revenue | 601 692 | 1 133 140 | 2 644 200 | |
| Wages Salaries | 234 047 | 767 328 | 1 835 370 | |
| Accrued Liabilities Deferred Income | 77 839 | 23 418 | 37 156 | 327 325 |
| Accumulated Amortisation Impairment Intangible Assets | 586 351 | |||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -44 805 | |||
| Amounts Owed By Group Undertakings | 1 189 194 | 2 421 299 | 2 610 105 | |
| Amounts Owed To Group Undertakings | 697 376 | 1 266 981 | 2 415 420 | 2 703 062 |
| Applicable Tax Rate | 19 | 19 | 19 | |
| Balances With Banks | 25 040 | 16 570 | 163 527 | |
| Cash On Hand | 1 648 | |||
| Comprehensive Income Expense | 99 300 | 101 318 | 213 873 | |
| Creditors | 1 013 493 | 1 309 609 | ||
| Current Liabilities | 1 309 609 | 2 513 970 | 3 118 716 | |
| Depreciation Amortisation Expense | 6 114 | 40 549 | 55 744 | |
| Disposals Decrease In Amortisation Impairment Intangible Assets | 586 351 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 680 628 | |||
| Disposals Intangible Assets | 914 050 | |||
| Disposals Property Plant Equipment | 838 929 | |||
| Equity Liabilities | 1 275 789 | 2 678 258 | 3 465 863 | |
| Financial Liabilities | 96 790 | 65 776 | ||
| Fixed Assets | 491 189 | 5 598 | ||
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | 295 116 | -1 240 621 | 603 397 | |
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | -842 022 | 1 207 082 | -687 316 | |
| Gain Loss On Disposal Assets Income Statement Subtotal | -4 369 | |||
| Gain Loss On Disposals Property Plant Equipment | -4 369 | |||
| Income Tax Expense Credit | -44 805 | |||
| Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation | -5 820 | -8 470 | 148 605 | |
| Intangible Assets | 327 699 | |||
| Intangible Assets Excluding Right-of-use Assets | 864 120 | |||
| Intangible Assets Gross Cost | 914 050 | |||
| Interest Expense On Loan Capital | 3 250 | |||
| Lease Liabilities Current Liability | 29 562 | |||
| Lease Liabilities Non-current Liability | 96 790 | |||
| Net Cash Flows From Used In Financing Activities | -1 000 | 24 995 | 29 665 | |
| Net Cash Flows From Used In Investing Activities | -475 108 | 91 803 | 7 428 | |
| Net Cash Flows From Used In Operating Activities | 481 928 | -108 328 | -185 698 | |
| Net Cash Generated From Operations | 481 928 | -113 116 | -193 604 | |
| Net Current Assets Liabilities | -579 504 | -39 418 | ||
| Non-current Assets | 5 598 | 208 199 | 159 883 | |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | ||
| Other Creditors | 19 051 | |||
| Other Deferred Tax Expense Credit | -44 805 | |||
| Other Receivables | 13 000 | 21 585 | 36 592 | |
| Par Value Share | 1 | 1 | ||
| Proceeds From Issuing Shares | -1 000 | |||
| Proceeds From Sales Intangible Assets | -327 699 | |||
| Proceeds From Sales Property Plant Equipment | -153 932 | |||
| Property Plant Equipment Right-of-use Assets | 126 122 | 95 853 | ||
| Provisions | 44 805 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 44 805 | |||
| Tax Decrease From Utilisation Tax Losses | 19 250 | 40 636 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 523 | 243 150 | 7 428 | |
| Total Assets | 1 275 789 | 2 678 258 | 3 465 863 | |
| Total Assets Less Current Liabilities | -88 315 | -33 820 | ||
| Total Borrowings | 29 562 | 30 911 | ||
| Total Liabilities | 1 309 609 | 2 610 760 | 3 184 492 | |
| Trade Debtors Trade Receivables | 130 469 | 104 853 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP04 |
New secretary appointment on 10th October 2023 filed on: 10th, October 2023 |
officers | Free Download (2 pages) |
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