Marmalade Game Studio Limited

Active03677408 Private limited company
Incorporated
2 December 1998 (27 years)
Previously known as
Marmalade Technologies Ltd. (until 2 January 2020)
Ideaworks3d Limited (until 12 September 2013)
Industry
Publishing of computer games (58210)
Business and domestic software development (62012)
Accounts type
Medium
Region
Greater London
Address
54 Charlotte Street
London
W1T 2NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2021
Romanian
Born January 1987 (39)
Shek, Fiona
Secretary · Appointed 26 February 2020
Director · Appointed 19 October 2016
British
Born December 1971 (54)
Officer history (27 former)
4 May 2022
Resigned Gardner, Patrick Andrew as Director
23 September 2021
Resigned Beckloff, Bruce Nick as Director
23 September 2021
23 September 2021
Appointed Gardner, Patrick Andrew as Director
23 September 2021
Resigned Mattingly, Ian Dennis as Director
23 September 2021
Resigned Griffin, Andrew Wynn as Director
23 September 2021
Appointed Mereuta, Cristina as Director
22 April 2021
Appointed Mattingly, Ian Dennis as Director
20 January 2021
Appointed Griffin, Andrew Wynn as Director
20 January 2021
Resigned Leftley, David John as Director
26 February 2020
Appointed Shek, Fiona as Secretary
8 December 2016
Resigned Drury, Benjamin Charles as Director
19 October 2016
Appointed Willis, Michael John as Director
30 September 2016
Resigned Eyers, Simon as Director
30 April 2016
Resigned Gilchrist, Edward David as Secretary
4 January 2016
Resigned Elliott, Harvey James as Director
16 November 2015
Appointed Leftley, David John as Director
28 July 2015
Resigned Mattingly, Ian Dennis as Director
1 April 2015
Appointed Drury, Benjamin Charles as Director
15 July 2013
Resigned Dimelow, Michael Jonathan as Director
6 June 2013
Appointed Elliott, Harvey James as Director
6 June 2013
6 June 2013
Appointed Beckloff, Bruce Nick as Director
20 November 2012
Appointed Dimelow, Michael Jonathan as Director
20 November 2012
Resigned Hutton, Peter Ronald as Director
6 June 2012
Resigned Whitcroft, Guy Anthony Robert as Secretary
30 May 2012
Appointed Hutton, Peter Ronald as Director
30 May 2012
Resigned Beckloff, Bruce Nick as Director
1 March 2012
Appointed Whitcroft, Guy Anthony Robert as Secretary
29 February 2012
Resigned Dale, Benjamin Paul as Secretary
9 February 2012
Appointed Mattingly, Ian Dennis as Director
9 February 2012
Resigned Wilson, Frazer as Director
3 January 2012
Appointed Gilchrist, Edward David as Secretary
14 November 2011
Appointed Dale, Benjamin Paul as Secretary
14 November 2011
Resigned Morato, Olivier Francois as Secretary
29 July 2011
Resigned Murphy, Niall Terence as Director
1 June 2010
Appointed Murphy, Niall Terence as Director
5 February 2009
Appointed Beckloff, Bruce Nick as Director
30 October 2007
Resigned Gunnarsson, Thorsteinn as Director
2 August 2007
Appointed Macmillan, David Maurice Benjamin as Director
2 August 2007
Appointed Eyers, Simon as Director
3 October 2005
Resigned Wilson, Frazer as Secretary
3 October 2005
Appointed Morato, Olivier Francois as Secretary
13 October 2004
19 June 2004
Appointed Gunnarsson, Thorsteinn as Director
19 June 2004
Resigned Sack, Adrian as Director
24 September 2002
Resigned Upton, Eben as Director
6 February 2001
Appointed Upton, Eben as Director
20 September 2000
Appointed Wilson, Frazer as Director
20 September 2000
Appointed Wilson, Frazer as Secretary
20 September 2000
Resigned Upton, Eben as Secretary
6 June 2000
Resigned Rjp Secretaries Limited as Corporate Nominee Secretary
6 June 2000
Resigned Rjp Directors Limited as Corporate Nominee Director
2 December 1998
Appointed Rjp Secretaries Limited as Corporate Nominee Secretary
2 December 1998
Appointed Rjp Directors Limited as Corporate Nominee Director
2 December 1998
Appointed Upton, Eben as Secretary
2 December 1998
Appointed Sack, Adrian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13487732

Holdings 1

Companies where Marmalade Game Studio Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
23 September 2021
Ceased Bloc Ventures Limited — Owns 25–50% of shares
21 February 2018
Ceased Bloc Ventures Holdings Limited — Owns 25–50% of shares

Financials

Net Assets
£6,554,328
Cash
£1,098,407
Turnover
£10,770,092
Profit Before Tax
(£239,008)
Employees
108
Debt Ratio
26%
Current Ratio
3.2x
Profit Margin
-2%
Return on Equity
11%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2021 2024 £10,406,082 £10,770,092
Balance sheet detail
2024202120202019
Fixed Assets£1,269,887£622,294£611,023£569,768
Current Assets£7,643,801£3,783,737£3,673,403£1,413,996
Debtors£6,545,394£2,733,207£1,991,674£1,148,416
Cash£1,098,407£1,050,530£1,681,729£265,580
Creditors (< 1 year)£2,359,360£1,445,704£3,675,210£3,067,806
Creditors (> 1 year)£1,000,000£1,800,000£2,000,000
Net Current Assets£5,284,441£2,338,033(£1,807)(£1,653,810)
Net Assets£6,554,328£1,960,327(£1,190,784)(£3,084,042)
Shareholder Funds£6,554,328£1,960,327(£1,190,784)(£3,084,042)

Turnover£10,770,092£10,406,082
Cost of Sales£2,835,795£2,145,966
Gross Profit£7,934,297£8,260,116
Admin Expenses£8,186,501£5,331,392
Staff Costs£5,287,162£3,012,160
Operating Profit(£252,204)£2,912,068
Profit Before Tax(£239,008)£2,656,304
Tax(£957,043)£85,850(£350,828)
Profit for Period£718,035£2,570,454

What Marmalade Game Studio say about themselves

“The Marmalade Game Studio - Home page. We bring classic board games to life on mobile, PC and Nintendo Switch, including Monopoly, Clue / Cluedo and more...”

— from marmaladegamestudio.com

Filings 272

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates7 September 2026
17 May 2026Accounts for a medium company31 December 2025
8 September 2025Confirmation statement with no updates7 September 2025
4 August 2025Accounts for a medium company31 December 2024
30 January 2025Registered office address changed
Show all 272 filings

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