Storm Games Limited

Active04558521 Private limited company
Incorporated
9 October 2002 (24 years)
Industry
Other software publishing (58290)
Directors
Sabrina Anthi Howells Hampson
Varadarajan Kannan
Michael Macke
Owned by
Michael Macke
Accounts type
Small
Region
West Midlands
Address
Gateley Legal
111 Edmund Street
Birmingham
B3 2HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2026
Last conf. stmt
9 October 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Hampson, Sabrina Anthi Howells
Director · Appointed 10 May 2022
British
Born February 1988 (38)
Kannan, Varadarajan
Director · Appointed 10 April 2022
American
Born June 1958 (68)
Macke, Michael
Director · Appointed 10 April 2022
American
Born December 1955 (70)
Rutherford, Barry
Director · Appointed 10 April 2022
American
Born May 1987 (39)
Breese, Darren John
Director · Appointed 31 March 2022
British,American
Born April 1970 (56)
Corporate Secretary · Appointed 3 June 2019
Sheldon, Richard Julian
Director · Appointed 18 November 2002
English
Born October 1964 (62)
Officer history (12 former)
10 May 2022
Appointed Hampson, Sabrina Anthi Howells as Director
10 April 2022
Appointed Kannan, Varadarajan as Director
10 April 2022
Appointed Macke, Michael as Director
10 April 2022
Appointed Rutherford, Barry as Director
10 April 2022
Resigned Anthi Howells, Sabrina as Director
31 March 2022
Appointed Anthi Howells, Sabrina as Director
31 March 2022
Appointed Breese, Darren John as Director
19 March 2021
Resigned Murray, Stephen John as Director
10 January 2020
Resigned Grenfell, James Bruce as Director
30 June 2019
Resigned Eyre, Anthony Charles as Director
3 June 2019
Resigned Sheldon, Lynne Margaret as Secretary
3 June 2019
Appointed Gateley Secretaries Limited as Corporate Secretary
29 January 2019
Appointed Eyre, Anthony Charles as Director
30 January 2018
Resigned Cheadle, Duncan James as Director
27 June 2017
Resigned Rothwell, Paul Thomas as Director
2 August 2016
Appointed Murray, Stephen John as Director
2 August 2016
Appointed Grenfell, James Bruce as Director
17 June 2010
Appointed Cheadle, Duncan James as Director
17 June 2010
Appointed Rothwell, Paul Thomas as Director
1 October 2005
Appointed Sheldon, Lynne Margaret as Secretary
8 August 2005
Resigned Lowbridge, Alan John as Secretary
8 August 2005
Resigned Lowbridge, Alan John as Director
9 October 2004
Appointed Lowbridge, Alan John as Secretary
1 January 2004
Resigned Gibbons, Julie Maxine as Secretary
6 January 2003
Appointed Lowbridge, Alan John as Director
18 November 2002
Appointed Sheldon, Richard Julian as Director
18 November 2002
Appointed Gibbons, Julie Maxine as Secretary
18 November 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
18 November 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
9 October 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
9 October 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Michael Macke
Individual · Notified 10 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born December 1955 (70)
Former controllers (3)
10 April 2022
Ceased Intrinsic Equity Limited — Owns 25–50% of shares
10 April 2022
Ceased Steve John Murray — Owns 25–50% of shares
7 November 2018
Ceased Richard Julian Sheldon — Owns 25–50% of shares

Financials

Net Assets
(£2,215,867)
Cash
£7,729
Debt Ratio
316%
Current Ratio
1.1x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£332,979) (£918,064) (£727,138) (£134,659) (£730,042) (£2,215,867)
Balance sheet detail
202420232022202120202019
Fixed Assets£876,528£1,054,496£617,250£642,795£782,463£1,045,217
Current Assets£148,968£162,758£209,328£123,363£217,088£514,822
Debtors£86,217£100,586£124,112£71,303£215,690£426,573
Cash£7,729£25,043£26,044£1,398£1,398£1,435
Creditors (< 1 year)£138,357£167,678£312,909£536,294£778,807£764,144
Creditors (> 1 year)£3,100,341£1,776,230£648,328£957,002£1,138,808£1,043,690
Net Current Assets£10,611(£4,920)(£103,581)(£412,931)(£561,719)(£249,322)
Net Assets(£2,215,867)(£730,042)(£134,659)(£727,138)(£918,064)(£332,979)
Shareholder Funds(£2,215,867)(£730,042)(£134,659)

Filings

Filing history not loaded yet. See it on Companies House

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